BUSINESS PARTNERSHIP
Mr.Prince Charles
prince_charles00ng at yahoo.com
Thu Aug 28 08:26:08 CDT 2003
DEAR SIR,
I AM MR.PRINCE CHARLES, THE ACCOUNTANT GENERAL OF
AFRICAN CONTINENTAL BANK PLC. I REQUEST YOUR
CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO
U.S.D. 18MILLION.
ON SEPT. 1996, AN OIL CONSULTANT/CONTRACTOR WITH
THE KUWAIT OIL MINISTRY,MR. AHMED YOUSUF MUSTAPHA, AN
IRAQI NATIONAL MADE A FIXED DEPOSIT OF U.S $18M IN
AFRICAN CONTINENTAL BANK. (A.C.B.). ON MATURITY
WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING
ADDRESS BUT GOT NO REPLY.
AFTER A MONTH, WE SENT A REMINDER AND FINALLY HIS EMPLOYERS
WROTE TO INFORM US THAT MR. MUSTAPHA DIED IN A AUTOMOBILE ACCIDENT,
THAT HE DIED WITHOUT MAKING A WILL WHILE OUR ATTEMPT TO TRACE HIS
NEXT OF KIN THROUGH IRAQI EMBASSY PROVED FRUITLESS. WHEN HE WAS
MAKING DEPOSITION IN MY BANK, HE DID NOT DECLARE HIS NEXT OF KIN IN
HIS DEPOSIT APPLICATION FORM, WHEN I REMINDED HIM HE SAID HE WISHED
IT SO, IN THE CONSERVATIVE MANNER OF OUR BANK, I D ID NOT TURN
DOWN HIS REQUEST RATHER HONOR IT ONSIDERING HIS HIGH NET WORTH. THE
POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH
US,THEREFORE I AM THE ONLY PERSON WHO KNOW ABOUT MR .MUSTAPHA,S
DEPOSIT OF US $18,000,000.00,WHICH IS NOW LAYING IN DORMANT
ACCOUNT PORTFOLIO, THE WHOLE ACCOUNT ELATING TO MR.MUSTAPHA,S
DEPOSIT IS ALSO WITH ME.
I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE
NEXT OF KIN TO MR.MUSTAPHA.I HAVE WORKED OUT MODALITIES OF ACHIEVING
MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS
TRANSFER THE US$18,000,000.00 ABROAD FOR US TO SHARE. I WILL USE
AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE
SERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF
ORIGIN OF THE MONEY, LETTER OF ADMINISTRATION WHICH EMPOWERS
YOU AS THE SOLE TRUSTEE /EXECUTOR TO THE ESTATE OF MUSTAPHA.
PLEASE NO TE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER
DOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT.
IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME
TRANSFER/CONVERT THE MONEY TO OUR OWN BENEFIT/USE .I WILL GIVE
YOU 25% OF US$18M,65% WILL BE FOR ME WHILE 10% WILL BE TO TAKE OF
ALL UNFORESEEN EXPENSES AS WE MAY INCURE IN THE COURSE OF
CONCLUDING THIS TRANSACTION AND I WILL ALSO WANT YOU TO FURNISH ME WITH YOUR
TELEPHONE AND FAX NUMBERS RESPECTIVELY.
I AM URGENTLY WAITING FOR YOUR REPLY.
BEST REGARDS
MR.PRINCE CHARLES.
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