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Date: Fri, 06 Aug 2004 17:46:56 -0400
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Subject: [doc-jp 13215] PLEASE ASSIST  ME  FOR PARTNERSHIP
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FROM: MR.ALLEN HUGE,
AUDITING AND ACCOUNTING UNIT
ECO BANK PLC OF NIGERIA.
PHONE: 234 1 803 304 6657

ATTN:Friend
I am Mr.Allen Huge, the director in charge of
auditing and accounting section of ECO BANK PLC VICTORIA
ISLAND BRANCH LAGOS NIGERIA. With due respect and regard, 
I have decided to contact you on a business transaction that
will be very beneficial to both of us.

During our auditing and investigation in our bank
recently, my department came across a very huge sum 
of money belonging to  one Mr.Charles Ballassi an America 
Oil consultant/contractor with the Nigerian National
Petroleum Corporation,who is dead,The deceased person who died 
on 31 October 1999 in a plain crash and his account has been
 dormant in this this Bank since 1999 and no person could come
for the claim of the fund in our custody not even from his family 
or relation.

After we have found this we sent a message to the deseased,not knowing 
that he is dead,we sent another reminder and finally we
discovered from his contract employyers,the Nigerian National
Petroleum Corporation that Mr.Charles Ballassi with
his wife died in the plane crash of 31 October 1999 on
Egyptian air with other passengers on board as you can
confirm it yourself via the website below:

http://www.cnn.com/us/9911/02/egyptair990.list/index.html

A close investigation revealed that the deceased has
no existing relation as next of kin. The said amount is 
U.S $29.5 million, I want you to collaborate with me to put a
claim on this money as the next of kin of the deceased
account holder,Mr.Charles Ballassi. I and my colleague
will present you as the next of kin.

Meanwhile all arrangement to put claim over this fund
as the bonafide next of kin to the deceased already made, 
I asure that we will get the required approval and transfer 
this money to your designated foreign bank account,this arrangement  
has been put in place,as directives and needed information will be 
relayed to you as soon as you indicate your interest and
willingness to assist us in this risk free and highly confidential 
transaction.

On your reply, we shall discuss the sharing ratio for
each party in this transaction.

Please feel free to contact me immediately via my
private email( aa_huge@suomi24.fi )for further directive and 
clarification on this transaction.

I look forward to a mutual beneficial business
relationship with you.

Thanks,

Mr.Allen Huge

PLEASE CALL ME IMMEDIATELY YOU RECIEVED THIS MAIL WITH THE ABOVE PHONE 
NUMBER. MAKE SURE YOU REPLY THROUGH ( aa_huge@suomi24.fi )

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