* [9fans] Business Proposal !!! txx
@ 2004-06-23 11:01 tyxuDan Wilson
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From: tyxuDan Wilson @ 2004-06-23 11:01 UTC (permalink / raw)
To: 9fans
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From:Dan Wilson
Kenya Commercial Bank
City Centre, Nairobi.
Kenya
Email:dan@danielm.org
Dear Sir/Madam,
May I crave your indulgence to open this business discussion with you by an informal letter of this sort.
Itis pertinent that a business of this magnitude should have commenced properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore knowledge of the nature of
thebusiness, discuss and acquaint ourselves with the responsibilities and functions of both parties and
appropriate shares accordingly.
I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This is an urgent and very
confidential business proposition.On June 6, 2001,a Foreign Oil consultant/contractor with the Kenya
Ministry Of Energy,Mr.Clifford Stone made a numbered time(Fixed) Deposit for twelve calendar months,
valued at US$21,500,000.00, (Twenty-One Million, five hundred thousand 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,the National Petroleum Corporation that
Mr.Clifford Stone died from an automobile accident.
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.Clifford Stone did not
declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.
This sum ofUS$21,500,000.00 has carefully been fixed in my bank for safekeeping. No one will ever
come forward to claim it. According to South African Law, at the expiration of 5 (five) ownership of the
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money
which was fixed deposited in my bank. I am writing you because I as a public servant,i cannot operate a
foreign account. I want to present you as the owner of the funds so you can be able to claim them with
the help of myposition. This is simple.I will like you to provide immediately you telephone number,full
names and address to enble me prepare the necessary documents which will put you in place as the
original beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me and 20% for you.The paperwork
for this transaction will be done by the board members and this will guarantees the successful execution
of this transaction. If you are interested, please reply immediately via my email and upon your response,I
shall then provide you with more details and relevant documents that will help you understand the
transaction.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable
for both of us because I shall require your assistance to invest my share in real estate within your country.
Due to the nature of confidentiality in this Transaction our communication can only be via email and fax
mostly.
Awaiting your urgent reply via my private email:
Thanks and my regards.
Dan Wilson.
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2004-06-23 11:01 [9fans] Business Proposal !!! txx tyxuDan Wilson
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