Dear Sir/Madam,
I am Mr. Onuigbo Baldwin Gozie, Bank Manager of Diamond Bank, 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 a!
t 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 75% for me
and 20% for you then 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 Tel/Fax numbers
above. Upon your response, which will include your personal Tel/Fax numbers 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. A swift acknowledgement on the receipt
of this mail will be appreciated.
Thanks and regards,
Onuigbo Baldwin Gozie Esq.
