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Posted to apache-bugdb@apache.org by abiola george <ab...@go.com> on 2003/02/17 11:30:43 UTC

Attn: Contact

Dear Friend,  
  
I am MR ABIOLA GEORGE, Bank Manager of ORIENT BANK OF NIGERIA, 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. Nelly Cole made a numbered time (Fixed)  
deposited for twelve calendar months, valued at US$25,000,000.00  
(TWENTY FIVE Million United States 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. Nelly Cole 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. Nelly Cole did  
not declare any next of kin n 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. Nelly Cole so that the fruits of this old 
man's  
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 the 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 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. The money will be paid into your account for us to share in the 
ratio  
of that we will both agreed upon. 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 email. 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: 
 
 Best regards, 
 Abiola George.




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