Subject: {Spam?} URGENT !!!
From: contacts listservice (info_listserv@mbox.com.au)
Date: Sun Aug 22 2004 - 01:35:59 CEST
FROM: BALDWIN ONUIGBO ESQ
PRIVATE EMAIL: baldwinmgr2@sify.com
ATTN:
HELLO,
I AM BALDWIN ONUIGBO,BANK MANAGER -DIAMOND BANK PLC.,LAGOS BRANCH.I
HAVE AN URGENT BUSINESS PROPOSITION FOR YOU.I GOT YOUR CONTACT FROM MY
PRIVATE SEARCH FOR A RELIABLE AND A TRUSTED FOREIGN PARTNER.ON JUNE 6,
1997, AN AMERICAN OIL CONSULTANT/CONTRACTOR WITH THE NIGERIAN NATIONAL
PETROLEUM CORPORATION :MR. BARRY KELLY; MADE A NUMBERED TIME (FIXED)
DEPOSITE FOR TWELVE CALENDER MONTHS,VALUED AT USD$5.2M (FIVE MILLION
AND TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN MY BRANCH.
UPON MATURITY,I SENT A ROUTINE NOTIFICATION TO HIS FORWARDED 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 THAT MR. KELLY DID NOT LEAVE A WILL AND
ALL ATTEMPT TO TRACE HIS NEXT OF KIN WERE FRUITLESS.I THEREFORE MADE
FURTHER INVESTIGATION AND DISCOVERED THAT HE DID NOT DECLARE ANY NEXT
OF KIN IN ALL HIS OFFICIAL DOCUMENTS,INCLUDING HIS BANK DEPOSIT
PAPERWORK.
EVEN RIGHT NOW,THESE SUM OF USD$5.2M IS STILL IN THE BANK AND THE
INTEREST IS BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH
YEAR. APPARENTLY,NO ONE WILL COME FORWARD TO CLAIM IT.ACCORDING TO THE
NIGERIAN LAW,AT THE EXPIRATION OF SIX(6) 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 FOREIGNNER TO
STAND IN AS THE NEXT OF KIN TO MR KELLY SO THAT THE FRUIT OF THIS OLD
MAN'S LABOR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT
OFFICIALS.
HOW WE WORK THESE OUT IS SO SIMPLE :
1) I WILL LIKE YOU TO PROVIDE ME IMMEDIATELY WITH YOUR FULL NAME AND
ADDRESS SO THAT AN ATTORNEY CAN 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 THE 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 AN ATTORNEY AND MY POSITION AS THE BRANCH MANAGER GUARANTEES
THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. NEVERTHELESS,YOU ARE
ADVISED TO PLEASE OBSERVE UTMOST CONFIDENTIALITY,AS I AM STILL IN
SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL
WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK
UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, AFTER WHICH I WILL LIKE
YOU TO INFORM ME ON WHEN TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT
SHARING OF THE FUNDS ACCORDING TO PERCENTAGE.BE REST ASSURED THAT THIS
TRANSACTION WOLL BE MOST PROFITABLE TO BOTH OF US BECAUSE I SHALL
REQUIRE YOU ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY.
LASTLY,I WILL LIKE TO INFORM YOU THAT I WILL TAKE CARE OF THE LEGAL
CONSULTATIONAL FEE,WHILE YOU WILL TAKE CARE OF THE NECESSARY
DOCUMENTATION CHARGES THAT WILL BE PROCURRED BY AN ATTORNEY AND WILL
IMMEDIATELY SEND YOU THE SCANNED COPIES WHILE THE ORIGINAL WOULD BE
SENT THROUGH FEDEX COURIER SERVICE TO YOUR MAILING ADDRESS.
CONTACT ME AS SOON AS YOU RECEIVE THIS MAIL FOR MORE DIRECTIVES ON HOW
TO PROCEED ON THIS TRANSACTION.
AWAITING YOUR URGENT REPLY.
REGARDS,
BALDWIN ONUIGBO ESQ
NOTE : PLEASE FORWARD RESPONSE TO MY PRIVATE MAIL:
baldwinmgr2@sify.com
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