419 scam: "Leo Craig" <mrleo_craig5@hotmail.com> KINDLY GET BACK TO ME IMMEDIATELY.

STANDARD CHARTERED BANK
NE - 1 ALDERMANBURY SQUARE,
LONDON,UNITED KINGDOM
EC2V 7SB - 020,7280 7500.
TEL:(44)-207-060-1322
FAX:( 44)-700-596-1775

Hello my Friend,

I am Mr Leo Craig, the Bank Manager of standard chartered bank NE - 1 ALDERMANBURY SQUARE, London EC2V 7SB - 020,7280 7500.I have an urgent and very confidential business proposition for you. On June 6, 1998, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION MR. KAZIM AL JIHADI.

Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand Dollars only) in my branch. 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. KAZIM AL JIHADI 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 were fruitless.

I therefore made further investigation and discovered that MR. KAZIM AL JIHADI. Did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank. These sum of US$29,500,000.00 have been floating as unclaimed since 2001 in my bank as all efforts to get his relatives have hit the stones.
According to the British law at the expiration of 8 (eight) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the eight years is the end of December 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 am 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 between {both of us} that is, 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. Indicate your interest to fully co-operate with us By providing the bellow informations. to my altanate email adress: {mrleo_craig@yahoo.co.uk}

NAME:........................
CONTACT ADD: ..........
AGE:..........................
SEX:..........................
TEL................. .......... FAX:........................
OCCUPATION STATUS:.................
COUNTRY OF ORIGIN:....................

God Bless you.

Leo Craig.

"419" Scam – Advance Fee / Fake Lottery Scam