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From: belo ige <beloige1@omaninfo.com>
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Date: Thu, 22 Apr 2004 06:42:57 +0100
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Subject: [doc-jp 12568] project introduction
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Dear Partner to be,

First, I must apologise to you for using this medium to communicate to you 
about this project and It is my great pleasure in writing you this letter on 
behalf of
my colleagues and myself.

I am Mr. Belo Ige,Divisional  Director in charge of  Corporate and Investment 
Banking  with CONTINENTAL TRUST BANK,based in Lagos,Nigeria.

I have a confidential business proposition for you.

Our Bank is a financial institution specialising in private banking to 
individual customers who likes confidentiality in their financial dealings.

On January 13,1998 an Indian-American  mining consultant with  a Multi 
National Firm based in Nigeria here,the Petrogas Gas Systems BV Environmental 
Systems headquartered in The Netherlands, Mr.Kommera Sangeeta made a numbered 
time (Fixed)Deposit for Twenty Four calendar months, valued at 
US$29,500,000.00 (Twenty Nine million, Five Hundred Thousand  U.S. Dollars)in 
the Bank. Upon maturity, I sent a routine notification to his forwarding 
address but got no reply. After a month, we sent a reminder and finally we 
discovered from his contract employers,that Mr. Kommera Sangeeta  died in the 
2000 Singapore Airlines  flight SQ006 plane crash in Taipei.

 On further investigation, I found out that he died intestate(without making a 
WILL), and all attempts to trace his next-of-kin had been fruitless.Please see 
http://www.tamil.net/list/2000-11/msg00018.html

I therefore made further investigation and discovered that Mr. Kommera 
Sangeeta did not declare any kin or relations in all his official documents 
with us, including his Bank Deposit paperwork. This sum of US$29,500,000.00 is 
still sitting in my Bank and the interest is being rolled over with the 
principal sum at the end of each year.
 
Consequently, my proposal is that I will like you as a foreigner to stand in 
as the next of kin to Mr.Kommera Sageeta.

This is simple, I will like you to provide your full names and home or office 
address including your telephone and fax numbers so that I can seek the 
services of  a lawyer/Attorney to prepare the necessary documents and court 
affidavits which will put you in good standing as the next-of-kin.

 A bank account in any part of the world which you will provide later 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 the ratio of 
75% for me and 20% for you and 5% to refund all manner of expenses and costs 
incurred by all parties leading to the success of the project.

Be informed that in other to provide more legality and legitimacy to this 
project,the paperworks for this will be done by the Attorney/Lawyer and my 
position as the head of Corporate and Investment Banking  guarantees the 
successful execution of this transaction. If you are interested, please revert 
back to me.

Please observe utmost confidentiality, and 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.

Thanks and regards.

Mr. Belo Ige




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