[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
Mon, 29 Jul 2002 09:31:49 +0800
I am Dr.Chuks Adams, Bank Manager of Zenith Bank,Lagos, Nigeria. I have
urgentand very confidential business proposition for you.
On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr.Barry Kelly made anumbered time (Fixed)
Deposit for twelve calendar months, valued atUS$26,500,000.00,
(Twenty-six Million, five hundred thousand Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
gotno reply. After a month, we sent a reminder and finally we
discovered from hiscontract employers, the Nigerian National Petroleum
Corporation that Mr. BarryKelly died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kinwas fruitless.
I therefore made further investigation and discovered that Mr. Barry Kelly
didnot declare any kin or relations in all his official documents, including
hisBank Deposit paperwork in my Bank. This sum of US$26,500,000.00
has carefully been moved out of my bank to a security company for safe
No one will ever come forward to claim it. According to Nigerian Law, at
theexpiration of 5 (five) years, the money will revert to the
ownership of theNigerian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as an Foreigner to stand
inas the owner of the money I deposited it in a security company in
two trunkboxes though the security company does not know the contents of the
boxesasI tagged them to be photographic materials for export. I am
writing youbecause I as a public servant (Manager with the bank), i cannot
operate aforeign account or have an account that is more than $1m.
I want to present you as the owner of the boxes in the security company so
youcan be able to claim them with the help of my attorney. This is
simple. I willlike you to provide immediately your full names and address so
that the Attorney will prepare the necessary documents which will put you in
place as the as the owner of the boxes.
The money will be moved out 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
transactionwill be done by the Attorney and this will guarantees the
successful executionof this transaction.
If you are interested, please reply immediately via my email address:
Upon your response, I shall then provide you with more details and
relevantdocuments that will helpyou understand the transaction.
Please observe utmost confidentiality, and restassured that this transaction
would be most profitable for both of us becauseI shall require your
assistance to invest my share in your country.(Buying of properties like
houses, hotels etc)
Please do send me your private/mobile telephone fax number so that we can have
a smooth communication.
Awaiting your urgent reply via my email.
Thanks and regards.
Zenith Bank International Plc.
Get Your Free Email at http://www.hknetmail.com
|[Prev in Thread]
||[Next in Thread]|
- Business Assistance,