[ppi] Our murtaul benefits.
- From: "El.Gailu Malick." <mrgailu1@xxxxxxxxxxx>
- To: ppi@xxxxxxxxxxxxx
- Date: Wed, 21 Jan 1998 17:50:02 +0100
** Mailing List|Milis Nasional Indonesia PPI-India **
Colaboration=2E
I am EL=2EGailu Malick=2E
The Bank Manager of PACIFIC BANK PLC DAKAR-SENEGAL=2C Branch=2E I have urgent
and very confidential business proposition for you=2E On June 6 2001=2C a
Chinese oil consultant =2F contractor with the SENEGALIS National Petroleum
Corporation=2C Mr=2E Chung Wyi made a numbered time =28Fixed=29 deposited for
twelve calendar months=2C valued at US$13=2C000=2C000=2E00 =28thirteen Million
Dollars=29 in my branch=2E Upon maturity=2C I sent a routine notification to
his forwarding address but got no reply=2E
After a month=2C we sent a reminder and finally we discovered from his contract
employers=2C SENEGALIS National Petroleum Corporation that Mr=2E Chung Wyi died
from an automobile accident=2E On further investigation=2C I found out that he
did not leave a WILL and all attempts to trace his next of kin were
fruitless=2E
I therefore made further investigation and discovered that Mr=2E Chung Wyi did
not declare any next of kin in all his official documents=2C including his Bank
Deposit paperwork=2E This sum of US$13=2C000=2C000=2E00 is still sitting in the
Bank and the interest is being rolled over with the principal sum at the end of
each year=2E No one will come forward to claim it=2E According to our Law=2C at
the expiration of 5 =28five=29 years=2C the money will revert to the ownership
of the SENEGAL Government if nobody applies to claim the funds=2E
Consequently=2C my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr=2E Chung Wyi so that the fruits of this old man's
labor will not get into the hands of some corrupt officials=2E This is
simple=2C I will like you to provide me immediately with your full names and
address so that the attorney will prepare the necessary documents and
affidavits=2C which will put you in place as the next of kin=2E
We shall employ the services of two attorneys for drafting and notarization of
the WILL and obtain the necessary documents and letter of probate =2F
administration in your favor for the transfer=2E A bank account in any part of
the world=2C which you provide=2C will then facilitate the transfer of this
money to you as the beneficiary =2F next of kin=2E
The money will be paid into your account for us to share in the ratio of 60%
for me and 30% for you and then the remaining 10 will be maped out for any
expences done before or after the transfer=2E as all the paperwork for this
transaction will be done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction=2E If you are
interested=2C please reply immediately via the private email address below=2E
Upon your response=2C I shall then provide you with more details and relevant
documents that will help you understand=2E Please observe utmost
confidentiality=2C 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=2E Awaiting your urgent reply via email=2EThanks and
regards=3A
EL=2EGailu Malick=2E
Manager Pacific Bank Plc Dakar Branch=2E
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