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[ga] Baldwin Gozie Esq.
Dear Sir/Maddam,
I am Mr Onuigbo Baldwin Gozie, Bank Manager of Diamond BANK , Lagos Branch.
I have urgent and very confidential business proposition for you.
On June 6 1997, 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$25,000,000.00
(Twenty-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$25,000,000.00 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 6{Six} 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 man's labor will not get into the hands of some corrupt government
officials. This is simple;
1) I will like you to provide me immediately with your full names and
address so that the attorney will prepare the necessary documents and
affidavits, which will put you in place as the next of kin.
2) 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.
3) 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 60% for me and 40% 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. If you are interested, please
reply immediately via the private email address below. 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
Baldwin Gozie Esq.
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