[baja]Ref:

Mark Weinger markweinger@zipmail.com.br
Fri, 18 Mar 2005 19:18:52 +0000


Mr Mark Weinger
Citibank Senegal
Email: markwenger@post.cz
Tel: +221 5478858


  I am Mr Mark Weinger from the Citibank Senegal. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.
  On June 6, 1999, an America Oil consultant/contractor with  Petroleum Corporation, Mr. Charles Ball made a numbered  time (fixed) deposit for twelve calendar months,valued at 12,500,000.00 Euros(Twelve Million Five Hundred Thousand Euros )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  Petroleum Corporation that  Mr.Charles Ball died in the plane crash On October 31, 1999, (an  Egyptair Boeing 767 Flight 990) with other passengers on board as you can  confirm it yourself via the website below: http://www.marsearthconnection.com/ea990.html 
 On further investigation, I found out that he died without making a Will and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Charles Ball did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of 12,500,000.00 Euros and the interest is being rolled over with the  principal sum at the end of each year. No one will ever come forward to claim it according to African law, at the expiration of (five) years, the money will revert to the ownership of the Senegal Government if nobody  applies to claim the fund.
  Consequently, my proposal is that I will like you as a foreigner to  stand as the next of kin to Mr. Charles Ball so that the fruit of this  old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name 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 service of two attorneys for the drafting and notarization of the Will and obtain the necessary documents and letter  of probate  administration in your favour for the transfer.
  Any bank account in any part of the world which you will 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 ratio of  60% for me and 30% for you and 10 % will be set aside for expenses incured during the business .  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 responses, I shall 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 your country.
  Please upon the receipt of this mail message, send to me the following  to enable me start the processing of the fund transfer into your bank account:
   1.) The beneficiary's name.
   2.) Your private / official telephone and fax number.

Awaiting your Urgent Reply via my private email: markwenger@post.cz or your call

 Thank you,
 Mr Mark Weinger
 Citibank Senegal