Subject: Baldwin Gozie Esq.
From: baldwin gozie (gbaldwin@caramail.com)
Date: Mon Feb 24 2003 - 05:11:33 EST
Dear Sir/Maddam,
I am Mr Onuigbo Baldwin Gozie, Bank Manager of Diamond
BANK , 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. 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;
1) 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.
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 60% for me and 40% for you.
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.
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
Thanks and regards
Baldwin Gozie Esq.
_________________________________________________________
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