The MPLS-OPS Archive

[Robin Quest <rrobin10@virgilio.it>]

Office of Auditor General,
CITIBANK,
364 Kensington High St
London W14
8NS


Dear Friend,


I am Mr Robin Quest the Auditor General of 
CITIBANK 364 Kensington High St London W14 8NS. I have urgent and very 
confidential business  proposition for you. On August 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 
have 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 7 (seven)  
years, the money will revert to the 
ownership of the British Government 
if nobody applies to claim the 
fund and the seven years is the end of 
April 2006. 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'm 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 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 undue 
advantage of the trust i have bestowed in you.PLEASE, 
APPRECIATE THE 
FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK.
ENDEAVOR TO SEND 
YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR 
REPLY TO THIS 
BUSINESS.


Regards.


Robin Quest