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Home -> Community -> Mailing Lists -> Oracle-L -> FW: REQUEST FOR BUSINESS RELATIONSHIP / NEXT OF KIN
Yay, I'm hitting one a day now!!
I won't forward anymore, I could become the king of spam myself! ;)
-----Original Message-----
Sent: 20 February 2003 01:44
To: onuibaldwinz_at_hotmail.com
FROM: BALDWIN ONUIGBO ESQ
REPLY TO: baldwingo_at_presidency.com
ATTN:
I am Baldwin Onuigbo, Bank Manager of DIAMOND BANK PLC, Lagos Branch. I have
urgent and very confidential business proposition for you. I got your
contact from my private search for a reliable and trusted foreign
partner.
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;
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 above. 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.
Thanks and regards,
Baldwin Onuigbo Esq.
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