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Tuesday, October 24, 2006
Business Proposition CitiBank UK
Office of Auditor General,
CITIBANK, 364 Kensington
High St London W14 8NS
I am Dr. David E. Donald, the Auditor General of CITIBANK 364 Kensington
High St London W14 8NS. I have urgent and very confidential business
proposition for you. On May 20, 1999, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara
Baraz. Made a numbered time (Fixed deposit) for 24 calendar months, valued
at US$32,200,000.00 (Thirty two Million two hundred thousand dollars only)
in this bank. Upon maturity in 2001, 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, the British petroleum
corporation that Mr. Dara Baraz died as a result of torture in the hand of
Sadam Hussein during one of his trips to his country Iraq. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made further
investigation and discovered that Mr. Dara Baraz did not declare any kin
or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$32,200,000.00 has been floating as
unclaimed since 1999 in my bank as all efforts to get his relatives have
hit the stones. According to the British law at the expiration of 6 (six)
years, the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the six years is the end of 2005.
Consequently, my proposal is that I want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the
deceased so that the bank will transfer the money to your designated
account. All documents and proves to enable you get this fund will be
carefully worked out. I have secured from the probate an order of mandamus
to locate any of the deceased beneficiaries, and more so I are assuring
you that the business is risk free involvement. Your share stays while the
rest be for me and for investment purpose, as I will leave London by the
end of the year. The sharing of the funds will be based According to
agreement within you and me. As soon as I receive an acknowledgement of
receipt of this message in acceptance of our mutual business proposal, I
will furnish you with the necessary modalities and disbursement ratio to
suit both parties without any conflict. If this proposal is acceptable by
you, do not take undue advantage of the trust I have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS
RISKY. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR
REPLY TO THIS BUSINESS.
Dr. David E. Donald