Dear Mr. Khalil,
Yes, of course, along with so many others who have died of unnatural and
sudden causes in Africa and elsewhere in the world, leaving vast sums of
American dollars without anyone to claim them. I estimate that various
persons, such as yourself, have already advised me of more than money
than the entire financial worth of Donald Trump, during the past twelve
months. It amazes me that much American money would have gone astray,
not finding it's rightful heirs, simply in Africa and Asia.
Nevertheless, I assure you that I am definitely not the next of kin of
the deceased. I have been offered such kinship with dozens and dozens of
unfortunates who are now departed from our world, and all of them were
nearly as wealthy as your Bazhayev. Unfortunately none them are
legitimately my very own rich uncle, so with regrets I must decline your
generous offer, as I have declined so many dozens before.
Now tell me, how does a man such as yourself chance to make a decent
living dealing in such matters ? We all want to know the details of how
this thing works. Pleaes enlighten us.
Thankyou for writing and best regards,
R.M.
Muhammad Khalil wrote:
>
> Dear Sir,
>
> Greetings, I am Alhaji Muhammad Khalil the Manager
> Standard Trust Bank Regional Office in Victoria
> island, here in Lagos. However I got your contact
> through the International web directory.I decided to
> contact you by email because I feel that it is more
> secured and private.
>
> Recently we discovered a Dormant Account with a huge
> amount of Money Valued USD35,000,000.00 (Thirty Five
> Million Dollars only)that belongs to one of our late
> Customer who died in a plane crash. During our
> investigation and auditing in this bank, my department
> came across a very huge sum of money belonging to
> Mr.Ziya Bazhayev, president of the
> Oil Alliance company who died on Yak-40 aircraft, on a
> charter flight from Moscow to Kiev on March 9, 2000.
> The fund has been dormant in his account With this
> Bank without any claim of the funds in our custody
> either from his family or relation before our
> discovery of this development.
>
> The Banking law here stipulates that if such money
> remains unclaimed for Six years, it will be forfeited
> to the Bank treasury as an unclaimed bill.It is only a
> foreigner that can stand as a next of kin and It is
> upon this discovery that I decided to contact you to
> collaborate with you to pull out this dormant fund. In
> order to avert this negative development, I on behalf
> of my trusted colleagues now seek your permission to
> have you stand in as next of kin to Our late Customer
> so that the fund will be released and paid into your
> bank is still expecting a next of kin or relative of
> the deceased ,Mr.Ziya Bazhayev.
> You will read more news about the plane crash on these
> websites,http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml
> and http://news.1chinastar.com/ll/english/61934.shtml
>
> In fact we could have done this deal alone but because
> of our position in this country as civil servants, we
> are not allowed to operate a foreign account and that
> would eventually raise an eye brow on our side during
> the time of transfer since we
> still work in this bank, this is the actual reason why
> we required a second party or fellow who will assist
> us forward claims as the next of kin and also provide
> either an existing bank account or to set up a new
> Bank a/c immediately to receive this fund, even an
> empty a/c can also serve for this purpose.
>
> On smooth conclusion of this transaction, you will be
> entitled to 40% as gratification for your assisting
> us, and the remaining 60% will be for me and my
> partners.
>
> What I want from you is for you to act as the deceased
> next of kin. I have in my possession, all the
> necessary Documents to successfully accomplish the
> operation. Bear in mind that this proposal is 100%
> risk free.
>
> Further Information will be given to you as soon as I
> receive your positive response. I suggest you get back
> to me as soon as possible stating your wish. Find
> in the attachment of my Family Picture, to proof
> who I am.
>
> I await your Urgent Responce.
>
> Regrads,
> Alhaji Muhammad Khalil
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