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From: docfrederick
Sent: Wednesday, August 1, 2012 08:07 AM
To: mantunes
Subject: Dear Friend,
Dear Friend,
I am Dr.Frederick Baker, I work in the Accounts/ Operations Department of a Prime bank here in Brussels,Belgium. I actually have an urgent and very confidential business proposal for you. I got your contact from Internet and decided to contact you immediately.
On January 10th 2005, An Iraqi Oil Consultant/ Contractor here in Brussels Belgium, Mr.Sadi Mohamed, made a number time (fixed) deposits valued at US$28,750,000 (Twenty Eight Million, Seven Hundred & Fifty Thousand United States Dollars). On investigation, it was discovered that Mr.Sadi Mohamed died along with his family in a plane crash. On further investigation, I discovered that Mr.Sadi Mohamed did not leave a WILL and all attempts to trace his Next of Kin proved abortive.
I therefore made further investigation and discovered that Mr.Sadi Mohamed did not declare any Next of Kin in all his official documents, including his Bank Deposit paper work. This sum of US$28,750,000 is still floating in the Bank and the interest is being rolled over with the principal sum at the end of each year. For the past 5 to 6 years now, no one has ever come forward to claim the fund.
According to the Belgian Laws, at the expiration of 7 (seven) years, the money will revert to the ownership of the Belgian Government if nobody applies to claim the funds. That is what gave way to this deal.
Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to Mr.Sadi Mohamed so that the fruits of this old man's labour will not get into the hands of some government officials.
To facilitate the transaction therefore:
1. I would like you to provide me with a viable details where this fund could be safely transferred into as Next of Kin of the former depositor to my email address which is
bceao_auditdept@yahoo.fr2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund.
You will be entitled to 30% of the total amount as your commission after the transaction. If you are interested and capableof handling this deal, please write. On receipt of your response, I shall then provide you with more details on how to go about it.
Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do.
Awaiting your urgent reply. Do not forget to include your direct telephone number for further communication.You should contact me directly on my email address which is
bceao_auditdept@yahoo.frI will send you my phone number when i read from you.
Faithfully Yours,
Dr.Frederick Baker
"
Uma vez deixei rolar o assunto para ver onde ia dar (a história era uma Senegalesa orfã de um casal de diplomatas abastados, que ainda era menor) e a certa altura já me estavam a pedir dinheiro para papelada e para ter um representante de negócios local. Cortei a conversa, tendo ficado esclarecido antes de gastar um tusto. Esta dos fundos perdidos num Banco também já tinha ouvido falado. Fica aqui o alerta para o caso de alguém ser tentado a embarcar nestes "contos do vigário".