Please acknowledge Recepit.
Mr.Walter Peter
walterpeters at ATLAS.CZ
2004. Aug. 4., Sze, 05:20:50 CEST
Dear sir,
I am Mr.Walter Peter, I got your contact through a friend who attended a trade
mission in your country, but I did not disclose the nature of the business to
him.
I have urgent and very confidential business proposal for you.
On June 6, 1999, an America Oil consultant/contractor, Mr. Charles Ballassi
with the Nigerian Ports Authority, made a numbered time (fixed) deposit
for twelve calendar months, valued at US$15,500,000.00(Fifteen Million
Five Hundred Thousand Dollars )in my branch upon maturity. I sent a
rountine notification to his forwarding address but got no reply.After
a month,we sent a reminder and finally we discovered from his contract
employers,the Nigerian Ports Authority that he died in the plane crash
of 31 October, 1999[with Egyptian 990] with other passengers aboaed as you
can confirm it yourself via the website below:
www.cnn.com/us/9911/02/egyptair990.list/index.html <http://www.cnn.com/us/9911/02/egyptair990.list/index.html>
On further investigation, i found out that he died without making a
WILL, and attempts to trace his next of kin was fruitless. I therefore
made further investigation and discovered that Mr. Charles Ballassi did
not declare any next of kin or relations in all his official documents,
including his bank deposit paperwork in my bank. This sum of
$15,500,000.00 is still in my bank and the interest is being rolled
over with the pricipal sum at the end of each year. No one will ever come
forward to claim it.According to Nigerian law, at the expiration of
(five)years, the money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund.
Consequently,my proposal is that i will like you as a foreigner to
stand as the next of kin to Mr. Charles Ballassi so that the fruit of
this old man's labour will not get into the hands of some corrupt Government
officials.
This is simple, I will like you to provide immediately your
full name and address so that the Attorney will prepare the necessary
documents and affidavits which will put you in place as the next of
kin.We shall employ the service of two attorney for the drafting and
notarization of the WILL and obtain the ecessary documents and letter
of probate/administration in your favour for the transfer. Any bank
account in any part of the world which you will provide will then facilitate
the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in ratio of
60% for me and 40% for you. There is no risk at all, the paperwork for
this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of ths transaction.
If you are interested,please reply immediately via the private email
address below,upon your response,i shall provide you with more details
and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because i shall
require your assitance to invest my share in your country.
Please upon the reciept of this mail message, send to me the
following,to enable start the process of the fund into your bank
account:
1) Your full Name
2) Your private Telephone and fax numbers
Immediately I recieve a mail indicating your interest I shall send you
more details.
Thanks and regards.
Mr.Walter Peter.
NIB, PLEASE GET BACK TO ME THROUGH MY PRIVATE BOX:(walterpeters at rediffmail.com <mailto:walterpeters at rediffmail.com>)
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