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proposition


From: goziebaldwin
Subject: proposition
Date: Mon, 4 Aug 2003 16:18:38 +0200

MR. GOZIE BALDWIN
THE MANAGER
DIAMOND BANK LTD
LAGOS BRANCH

Dear Friend,

I am Mr Onuigbo Baldwin Gozie, Bank Manager of Diamond
Bank Plc , Lagos Branch. I have urgent and very
confidential business proposition for you. 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 evert 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 willlike 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 75% for me and 20% for
youthen 5% will be set aside for any expenses that may occur during the
transfer process.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
address@hidden . 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.

BALDWIN GOZIE









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