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List:       csa
Subject:    LETTER
From:       "donald ofu obidima" <don2341md111 () k7mail ! com>
Date:       2007-01-11 21:05:34
Message-ID: 6e356a0deb144ad2ae9be61b62f3acff () k7mail ! com
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Dear Friend, 

With great pleasure I Mr. Donald Ofu Obidima, Credit control  Manager of a Bank (name \
upheld)is writing you in respect of a foreign customer  an Oil consultant/contractor \
with the Nigerian National Petroleum Corporation,Engr.Lee Seunghyo 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 Engr.Lee Seunghyo died in \
Korean Air Flight 801, which  crashed in Guam on August 1997 with other passengers \
onboard. I therefore made further investigation and discovered that Engr. Lee \
Seunghyo died without making a WILL, and all attempts to trace his next of kin was \
fruitless.Also, he did not declare any next of 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.

Since the demise of this our customer, I have personally watched the account with \
keen interest to see the next of kin but all has proved  abortive as no one has come \
to claim his FIXED DEPOSIT fund of USD.$25million, [Twenty five million United States \
Dollars] which has been with my branch for a very long time. Since his death, none of \
his next-of-kin or relations has come forward to lay claims for this money asthe \
heir.

A member of our government trade delegation to your country gave your impeccable \
profile to me. Hence I have decided to seek your co-operation  in this business deal \
due to the sensitivity of this transaction. It may interest you to know that I am \
only contacting you as a foreigner  because this money cannot be approved to a local \
Bank account here, but can only be approved to a foreigner with an account since the \
money is  in US Dollars. I have decided as a matter of urgency upon this discovery \
now seek your permission to have you stand as next of kin to the  deceased Engr. Lee \
Seunghyo as No one has ever come forward to claim this fund.

In accordance to Nigerian Law, fund deposited for a long period of time without claim \
will be reverted to the Nigerian Government treasury if  nobody applies to claim this \
fund after a long period of time. I want you to co-operate with me so that the fruits \
of this man's labour will not get into the hands of some unsrupulous corrupt \
government officials if NOT CLAIMED now. I have secured from the probate an Order of \
Madamus to locate any of deceased beneficiaries. Hence I am contacting you with this \
proposal.

This is simple, I will like you to provide immediately the following below:

1.full names and address
2.Date of Birth
3.Tel & Fax Numbers 

So that we will proceed in preparing the necessary documents and affidavits which \
will put you in place as the next of kin.Also we shall  proceed to a law firm that \
will notorization the WILL and to obtain the necessary documents and letter of \
probate/administration in your favour for the transfer. 

The Bank cannot release the fund from his account unlesssomeone applies or claim as \
the next-of-kin to the deceased as indicated in our banking  guidelines. I have \
almost resolved to finalize this transaction with some money to secure documents in \
your name as the bonafide beneficiary  of this fund $25m which guarantees our safety \
and successful transfer. With the above suggestion, It is reliable,safe and quick for \
transfer  process.

At the successful conclusion of this business, your goodself shall be entitled to \
have 40% that is, USD$10m of the total money while I will  have 55% that is \
USD$13.750m and 5% that is USD$1.250m for communications and other expenses. I am \
ready to invest a reasonable percentage of mine into any viable business you suggest \
as a joint partner.

Your response is highly imperative as this is a TWO-man business deal transaction as \
I shall then provide you with more details and relevant  documents that will help you \
understand the transaction. I need your assistance and co-operation to this \
transaction as I have done my  Home-work and fine tune the best way to create you as \
all the paperwork for this transaction will be done by the law Firm and my position \
as the Branch Manager guarantees the successful execution of this transaction with \
you as the beneficiary to this fund. Your percentage will also be a source of \
upliftment.You have absolutely nothing to LOSE in assisting me instead, you have so \
much to GAIN. Be rest assured that this transaction would be most profitable for both \
of us.

I will appreciate your early reply for commencement of business.


Thanks with great regards.

Mr. Donald Ofu Obidima


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