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[gfsd]AWAITING YOUR URGENT RESPONSE


From: AMBROSE COLE
Subject: [gfsd]AWAITING YOUR URGENT RESPONSE
Date: Sat, 22 Jun 2002 06:00:06

DIAMOND OF NIGERIA PLC
2,KOSOKO AVENUE,LAGOS HQ
VICTORIA ISLAND LAGOS
AMBROSE COLE:BRANCH MANAGER
EMAIL:address@hidden
PHONE:234-1-7761862

I AM MR AMBROSE COLE,BANK MANAGER OF DIAMOND BANK OF NIGERIA PLC,LAGOS BRANCH.I 
HAVE AN URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU.I GOT YOUR 
CONTACT FROM THE WORLD TRADE CENTRE(W.T.C) REGIONAL OFFICE IN LAGOS,NIGERIA 
ALTHOUGH THE DETAILS OF MY INTENTION WAS NOT MADE KNOWN TO THEM.

ON JUNE 6 1997,AN AMERICAN OIL CONSULTANT/CONTRACTOR WITH THE NIGERIAN NATIONAL 
PETROLEUM CORPORATION (N.N.P.C),MR.BARRY KELLY MADE A NUMBERED 
TIME(FIXED)DEPOSITED FOR TWELVE CALENDAR VALUED AT $35,000,000.00(THIRTY 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 CONTACT EMPLOYERS,THE NIGERIA 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 INVESTIGATIONS 
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 
US$35,000,000.00 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)YEAR,THE MONEY WILL 
REVERT TO THE OWNERSHIP OF THE NIGERIAN GOVERNMENT IF NOBODY APPLIES TO CLAIM 
THE FUNDS.CONSEQUENTLTY,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 LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT OFFICIALS.

THIS IS SIMPLE;
1)I WILL LIKE YOU TO PROVIDE ME IMMEDIATELY WITH YOUR FULL NAMES AND ADDRESS 
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 FAVOUR 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 KINOF 
MR BARRY KELLY.
THE MONEY WILL BE PAID INTO YOUR ACCOUNT  FOR US TO SHARE IN THE RATIO OF 60% 
FOR ME AND 40% FOR YOU.
 THERE IS NO RISK AT ALL,THE PAPERWORK FOR THIS TRANSACTION WILL BE DONE BY THE 
ATTORNEY AND MY POSITION AS THE BRANCH MANAGER  GUARANTEES THE SUCCESSFULL 
EXECUTION OF THIS TRANSACTION.IF YOU ARE INTERESTED,PLEASE REPLY IMMEDIATELY 
VIA MY PRIVATE EMAIL ADDRESS.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 MY PRIVATE EMAIL
THANKS AND BEST REGARDS,
AMBROSE COLE.




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