Mr Felix Okotie International remmitance depertment, Royal trust $ (securities) bank of Nigeria Email: [EMAIL PROTECTED]
Dear Sir, I am Mr Felix Okotie, director, International remmitance depertment, Royal trust $ (securities) bank of Nigeria. I have an urgent and very confidential business proposition for you. On September 17th, 1999, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation NNPC, Mr. Charles Balassi made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$22,000,500.00 (Twenty-two Million Five hundred Thousand Dollars) only in my branch. Upon maturity, I sent a routine notification to his forwarding address in Vallejo, California, but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation NNPC that Mr. Charles Balassi died from an EgyptAir Flight 990, which crashed into the Atlantic Ocean on October 31. On further investigation, I found out that he died along side his wife who was surposed to be his next of kin and all attempts to trace his other relations was fruitless. For confirmation of the air crash, you may visit the following website: http://www.cnn.com/US/9911/02/egyptair990.list/index.html I therefore made further investigation and discovered that Mr.Charles Balassi declared his wife who died with him in the air crash as his next of kin in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$22,000,500.00 has carefully been Placed in a special account in my bank for safe-keeping pending when any person could present propper claim for it. No one will ever come forward to claim it as I have also discoverred that he has no child or relation living with him, apart from his wilfe. According to Nigerian Banking Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Federal Government Nigeria if nobody applies to claim the fund. Consequently, my proposal is that I want you as an Foreigner to stand in as the next of kin to Mr. Charles Balassi. I am writing you because I as a public servant can not operate a foreign account or have an account that is more than $1m. In view of this, after going through your profile, which I got from my countrie's Foreign trade mission, I am convinced that you/your company could be used as the next of kin for the purpose of making this claim. This is in view of the fact that the customer (Charles Balassi) was a foreigner as such no Nigerian could be used for the purpose. All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials. All you have to do is to furnish me immediately your full names and address, telephone and fax numbers so that I will use them prepare the necessary documents which will put you in place as the next of kin to Charles Balassi . The money will be transaferred into an account to be nominated by you for us to share in the ratio of 70% for me and 25% for you and 5% will take care of all expenses that might be associated with the transaction. There is no risk at all as all the paperwork for this transaction will be done by me and this will guarantee the successful execution of the transaction. If you are interested, please reply immediately via my email address. upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe with utmost confidentiality, and be rest Assured that This Transaction would be most profitable for both of us because I shall Require Your assistance to invest my share in your country. Please Respond immediatly through my email: [EMAIL PROTECTED] Thanks and regards. Felix Okotie
