Very, Very Urgent Business Proposal
dennis kingibe
kingdd at LAHAONLINE.COM
2004. Jún. 27., V, 21:49:03 CEST
My dear,
Best compliments.
I am Mr Dennis Kingibe, Deputy Manager, Credit Controls of Security and Investment
Bank (SIB) Ltd, Lagos Nigeria. There is a very urgent business transaction that
requires confidentiality and trust which I want you and I to handle as a joint
business venture for our mutual benefit. But please assure me that you will be as honest as I read you to be.
It is in my desperate attempt to find a way to handle this very urgent business, that
has made me to contact you immediately I got your contact .
I therefore hasten to send you this very confidential and very urgent business
proposal.
One of the Bank's foreign customers, operated a fixed deposit in my bank .
The total fixed amount was US$20.5m (Twenty
Million, five hundred Thousand United States Dollars.) I served as his account
officer.
But at the maturity period,I sent a routine notification to his forwarded
address but got no reply. After some months,
the bank sent a reminder and finally it was discovered from the Petro-Chemical
Company, Eleme Port Harcourt where he worked as contractor that he died in an
automobile crash in November of 2000 with his wife and two children. On further investigation,I was surprised
to discover that he died without any Will. We have made all efforts and attempts
to trace any of his relation but to no avail. Nor did he state any next of kin
or relation in all the official documents in my bank. This sum of US$20.5M is
still lying as dormant account in my bank.
According to Nigerian law, after five years, the money will revert to the
ownership of the Government if nobody comes forward to claim it. And I do not
want this money to go to Government Treasury. This is the situation, and my
intention now is to look for a foreigner who will stand in as beneficiary and or
next of kin to claim this money. This is simple. All you have to do now is to
provide me immediately details of your bank account for me to arrange the proper
money transfer documents. The money will then be
transfered into the account for you and I to share. For your participation, you
will have a total of 30% of the funds as your commission. If however, you are
not satisfied with this percentage, you have the liberty to negotiate with me.
In anticipation of any expenses that may come up in the course of the transaction
either from your side or from my own side, 5% of the total sum has been set
aside to take care of every expenses both from your side and from my side.
You will then release the balance of 65% to me for my personal use.
I will use my position and connection in the bank here to do all the paper work to enhance the
transaction. Please reply immediately under strict confidentiality and be
rest assured that this transaction is for our mutual benefit. Please do not
expose this deal if you are not interested because if you do, it will cost me my
job, and the whole 24 years I have worked in the Banking industry will be thrown
down the drains. I am due for retirement very soon
and that is why I want to do this immediately, to enable me to have enough money as
I intend to run as a Senator in my country after retirement.
You should please reply me to my private email: kingdd at post.cz
I await your urgent response and note that you are the only person I have contacted for now and any delay will make me to contact another person for the same transaction.
Thank you.
Mr. Dennis Kingibe
Security & Investment Bank, Ltd
Investment House
Lagos , Nigeria
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