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[xfs-masters] Good Day.

To: owner-projects@xxxxxxxxxxx
Subject: [xfs-masters] Good Day.
From: "Mr.Gailu Malick." <mrgailumalick@xxxxxxxxx>
Date: Thu, 1 Jan 1998 04:37:38 +0000
Cc: xfs-masters@xxxxxxxxxxx
Reply-to: xfs-masters@xxxxxxxxxxx
Sender: xfs-masters-bounce@xxxxxxxxxxx
Dear Friend,

I am EL.Gailu Malick.

The Bank Manager of PACIFIC BANK OF SENEGAL PLC DAKAR ,Branch. I have urgent 
and very confidential business proposition for you. On June 6 2000, a Chinese 
oil consultant/contractor with the SENEGALIS National Petroleum Corporation, 
Mr. Chung Wyi  made a numbered time (Fixed)deposited for twelve calendar 
months, valued at US$13,000,000.00 (thirteen Million Dollars) in my branch. 
Upon maturity, 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, SENEGALIS National Petroleum Corporation that Mr. Chung wyi died 
from an automobile accident. On further investigation, I found out that he did 
not leave a (WILL) and all attempts to trace his next of kin were fruitless. I 
therefore made further investigation and discovered that Mr. Chung wyi did not 
declare any next of kin in all his official documents, including his Bank 
Deposit paperwork. This sum of US$13,000,000.00 is still sitting in the Bank 
and the interest is being rolled over with the principal sum at the end of each 
year. No one will come forward to claim it. According to our Law, at the 
expiration of 5(five) years, the money will revert to the ownership of the 
SENEGAL Government if nobody applies to claim the funds.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as 
the next of kin to Mr. Chung Wyi, so that the fruits of this old man's labor 
will not get into the hands of some corrupt officials. This is simple, 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, which will put 
you in place as the next of kin. We shall employ the services of two attorneys 
for drafting and notarization of the (WILL) and obtain the necessary documents 
and letter of probate/administration in your favor for the transfer. A bank 
account in any part of the world, which you provide, will then facilitate the 
transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 50% 
for me and 40% for you and then the remaining 10 will be maped out for any 
expences done before or after the transfer. 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. If you are interested, 
please reply immediately via the private email address below. Upon your 
response, I shall then provide you with more details and relevant documents 
that will help you understand. Please observe utmost confidentiality, 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 i am sorry for 
the embarrassment this my letter might cause you as we have not had any 
correspondence before this . l got your contact through the web on my research 
for a reliable and trustworthy partner who l can do business with though l did 
not disclose the nature of your trusworthy.  

Awaiting your urgent . 
Thanks and regards,
EL.Gailu Malick.


 




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