From: Walter Djemba (firstname.lastname@example.org)
Date: Mon Sep 23 2002 - 14:46:52 CEST
I am,Walter Djemba Bank Manager of ECOBANK PLC, Lagos Branch. I have
urgent and very confidential business proposition for you.
On June 6 1998, an American oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed)
deposited for twelve calendar months, valued at US$35,000,000.00
(Thirty-five 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, Nigerian National Petroleum Corporation that Mr.
Barry Kelly 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. Barry Kelly did not
declare any next of kin in all his official documents, including
his Bank Deposit paperwork.
This sum of US$35,000,000.00 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 the
Nigerian Law, at the expiration of 5 (five) years, the money
will revert to the ownership of the Nigerian 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. Barry Kelly so that the fruits of
this old mans 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 an 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 of Mr.Barry Kelly. The
money will be paid into your account for us to share in the ratio of
70% for me and 30% for you.
There is no risk at all 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.
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. Awaiting your urgent
reply via email.
Thanks and regards.
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