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Personal request
From: |
OseleLugard |
Subject: |
Personal request |
Date: |
Thu, 07 Apr 2005 16:48:27 +0100 |
Dear Friend
I am Mr.Lugard Osele,an official with the New Nigeria Bank . I have urgent and
very confidential business proposition for you.
On June 8, 2001, a foreign oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr.Ronald King made a numbered time (Fixed) Deposit 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, the Nigerian National Petroleum Corporation that Mr.Ronald
King 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 kin to date has remained
fruitless.
I therefore made further investigation and discovered that Mr.Ronald King did
not declare any kin or relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still
sitting in my Bank and the interest is being rolled over with the principal sum
at the end of each year.
No one will ever come forward to claim it. According to Nigerian Law, at the
expiration of 5 (five) years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand in as
the next of kin to Mr.Ronald King so that the fruits of this old mans labor
will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names,
address, telephone and fax numers 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 service of two Attorneys for drafting and notarization
of the WILL and to obtain the necessary documents and letter of
probate/administration in your favour for the
transfer.
A bank account in any part of the world, which you
will provide, will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be paid into
your nominated account for us to share in the ratio of 60% for me, 35% for you
and 5% to cover any accidental expenses on either sides during the course of
this transaction.
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.Moreso,we are undergoing a massive reorganisation
in our bank and this period would be most ideal for this transaction. If you
are interested, please reply immediately via this email address.Upon your
response, I shall then provide you with more details and relevant documents
that will help you understand the transaction better.
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. Looking
forward to hearing from you soonest.
Best regards,
Lugard Osele.
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