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From: DAVID WOOD <david_wood@pop.co.th>
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Date: 28 Feb 2005 15:00:04 -0000
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Subject: [doc-jp 15063] FROM DAVID WOOD CITIBANK LONDON
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GREETINGS,


I am MR DAVID WOOD the Bank Manager of CITIBANK 332 Oxford street, London
I have an urgent and very confidential business proposistion for you, on June 6, 1997, an iraqi foreign oil consultant/contractor with the BRITISH PETROLUEM CORPORATION,Mr HAFFEZ AL SADIQUE.made a numebered time (fixed deposit) for 
36 calender months,valued at us$29,500,00(Twenty nine million five hundred thousand dollars only)in my branch.upon maturity in 2000, I sent a routine notification to his forwarding address but got no reply.  
After a month , we sent a feminder and finally we discovered from his contract employers,the british petroluem corporation that Mr HAFFEZ AL SADIQUE died as a result of tuture 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 any will,and all attempt to trace his next kin was fruitless. I therefore made further investigation and discovered that Mr HAFFEZ AL SADIQUE.did not declare any kin or relations in all his officical documents,including his bank Deposit paperwork in my bank.   This sum of us$29,500,00 have been floating as unclaimed since 2000 in my bank as all effort to get his relatives have hit the stone.According to the law at the expiration of 8 (eight)years, the money revert to the ownership of the british Government if nobody applies to claim the fund and the eight years is the of december 2004.Consequently, my proposal is that i want to seek your consent as a foreigner to stand in as the of the money as the next of kin to the decesased so that the bank will transfer the money to your desighated 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 myself and for investment purpose as i will leave london by the end of the year .The sharing of the fund will be based According to agreement within me and you.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 advantage of the trust i have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK ENDEAVOR TO SEND CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO ,david_w112002@yahoo.co.in.
 
MR DAVID WOOD      



http://mail.pop.co.th

