From owner-doc-jp@jp.FreeBSD.org Thu Jul 11 06:27:00 2002
Received: (from daemon@localhost)
	by castle.jp.FreeBSD.org (8.11.6+3.4W/8.11.3) id g6ALR0c25973;
	Thu, 11 Jul 2002 06:27:00 +0900 (JST)
	(envelope-from owner-doc-jp@jp.FreeBSD.org)
Received: from 2mails1282.com ([212.100.64.85])
	by castle.jp.FreeBSD.org (8.11.6+3.4W/8.11.3) with SMTP/inet id g6ALQtn25968
	for <doc-jp@jp.FreeBSD.org>; Thu, 11 Jul 2002 06:26:56 +0900 (JST)
	(envelope-from juliusmartinklone@yahoo.com)
Message-Id: <200207102126.g6ALQtn25968@castle.jp.FreeBSD.org>
From: "JULIUS MARTIN" <juliusmartinklone@yahoo.com>
To: doc-jp@jp.FreeBSD.org
Date: Wed, 10 Jul 2002 23:26:54 +0200
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Reply-To: juliusmartinklone@yahoo.com
Precedence: list
X-Distribute: distribute version 2.1 (Alpha) patchlevel 24e+020710
X-Sequence: doc-jp 10063
Subject: [doc-jp 10063] 
Errors-To: owner-doc-jp@jp.FreeBSD.org
Sender: owner-doc-jp@jp.FreeBSD.org
X-Originator: juliusmartinklone@yahoo.com

STRICTLY CONFIDENTIAL

I am Julius martin=2C Bank manager of Globaltrust Bank
Nigeria Ltd=2C Abuja=2C Nigeria=3B and for
reasons which will become obvious to you as read on=2C
Please exercise some patience and
read through my message=2E 

I have very urgent and confidential business
proposition for you=2E On June 6th 1997=2C an Oil
Consultant=2FContractor with the Nigerian National
Petroleum Corporation=2C Mr=2E Ahmed Youseff Mustafa =2C a
national of Iraq=2C made a numbered time =28 fixed=29deposit
for 12 calendar months=2C value USD30=2C000=2C000=2E00in my
branch=2EOn maturity=2C we sent a routine notification to
his forwarding address but got no reply=2E After a
month=2C we sent a reminder and finally=2C his contract
employers=2Cthe Nigerian National Petroleum Corporation
=28 NNPC=29wrote to inform us that Mr=2E A Y Mustafa died
from an automobile accident=3B that he died without
making a WILL=2C and all attempts to trace his next of
kin through the Iraqi embassy were fruitless=2E At first
I was surprised that I did not receive much official
cooperation in my inquiries in order to trace his kin
in Iraq=2C and inform them about Mr=2E Mustafa's deposit
of USD30m plus accrued interest=2EI therefore made
further investigation and discovered that Mr=2E Mustafa
had actively opposed the Government of President
Saddam Hussein of Iraq=2C and was consequently driven
into exile=2E Being an Oil Expert=2Che subsequently
obtained a job with the NNPC=2C and settled in Nigeria=2E
Thereafter=2C he walked into my Office to make the
aforementioned deposit of USD30m=2EHe did not declare
any kin in his application paperwork=2C and when I asked
him he informed me that he wished it so=2E I accepted
his application because banks are conservative and
will always honor a customer's wishes=2C especially high
net worth customers=2ENo one knows the source of his
money because apparently the time frame of his
employment with the NNPC does indeed preclude such a
large amount of money=2E It can be assumed that he
brought his money over from Iraq=2C but that is open to
speculation=2E However=2C the point is that his employers
are not aware of this money =2C and therefore it can be
safely assumed that no one will ever come forward to
claim this money=2E This money total USD31=2E5m =28
inclusive of accrued interests=29 is still sitting in my
Bank in the Dormant Account Portfolio=2E No one will
ever come forward to claim it=2C and according to
Nigerian law=2Cafter 5 years=2C the money will
automatically revert to the Federal Government
Treasury if the Account owner is a foreigner=2C is
certified dead =2C and there is no valid claim=2E This
indeed=2C is the situation=2E

My proposal therefore is that I am looking for a
foreigner who will stand in as the next of kin to
Mr=2EMustafa=2E It is not necessary to be a blood relation
to Mr=2E Mustafa=2C nor have the same name=2E It is not also
necessary to come from the same Country=2E I have worked
out the modalities to achieve my aim of appointing a
next of kin=2C and therefore also by this means transfer
this money total USD31=2E5m abroad for us to share=2EThe
method of achieving the objective of transferring this
money abroad in a completely legal and proper way is
simple=2E I intend to use a n Attorney =28 representing
you as BENEFICIARY=29 to execute a series of affidavits
in support of your claim=2E These will be approved=2E The
money transfer paperwork itself will include a
certificate of origin so that the receiving bank does
not ask questions or refuse the money as money
laundering=2E Also=2C the paperwork will include proper
certification that the funds being transferred are
from non criminal sources=2E In short this will be a
proper and legal money transfer and there is no risk!I
will have to process the initial paperwork to obtain
approval from the Probate Registry =28 Ministry of
Justice =29 to obtain the Letter of Administration
empowering you as Sole trustee=2Fexecutor to the Estate
of Mr=2E Mustafa=2E If you therefore agree to be the
official Beneficiary=2C then please note that you will
not be required to sign any Money Transfer Documents =28
my Attorney will do all that=29=2C you will not be
required to come to Nigeria=2EOnly the following is
required from you=3A

=281=29 Send to me immediately A bank account =28 a bank
account with zero credit balance is ok=29
=282=29 Complete name and address of the Bank
=283=29 Bank Account Number
=284=29 Name of Account Holder=2FBeneficiary
=285=29 Your address=2C phone and fax Once you send me the
requested information as above=2CI will initiate the
processing of the transfer and in about 14 working
days
the money total USD31=2E5m will be in your nominated
bank account for us to share in the ratio of 70% for
me and 20% for you=2C while 10% is set aside for any
expenes incur during the transcation=2EThis transaction
is guaranteed to
succeed without any problems=2E If you agree to assist
me by sending me the above requested information=2C I
will give you my complete address=2C including phone=2F
fax etc and any further clarifications you may
require=2ELooking forward to your urgent reply=2E

Yours truly=2C

Julius martin=2E


