[prev in list] [next in list] [prev in thread] [next in thread] 

List:       fwtk-users
Subject:    
From:       "OVIA JIM" <mmatthews5 () aol ! com>
Date:       2003-05-19 4:44:16
[Download RAW message or body]

dear friend,
             I am nosu OVIA JIM Manager of Zenith Bank, Lagos, Nigeria.Here is
the proposal In april 10th, 1998, a Foreign Oil consultant/contractor
with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made
a numbered time (Fixed)Deposit for twelve calendar months valued at
US$20,000,000.00 (Twenty Million Dollars)in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no
reply. After a month, I sent a reminder and finally I discovered from
his contract employers, the Nigerian National Petroleum Corporation
that Mr. Barry Kelly died from an automobile accident.On further
investigation, I found out that he died without making a WILL, and
all attempts to trace his next of kin was fruitless.I therefore made
further investigation and discovered that Mr. Barry Kelly did not
declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This su
 m of US$20,000,000.00 has carefully been moved out of my bank to a
security company in spain for safekeeping.No one will ever come
forward to claim it. According to Nigerian Law, at the expiration of
5 (five) years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will want you as a Foreigner to
claim this money from the finance company. I am writing you because
as a public servant (Manager with the bank), I cannot operate a
foreign account or have an account that is more than $1m. I therefore
want to present you as the beneficiary of this fund so that you can
be able to claim it with the help of an accredited attorney. Finally,
I urge you to provide immediately your full names, phone/fax numbers
and your current mailing address so as to enable us commence the
paperwork that will present you as the rightful beneficiary of the
fund. As soon as th
 e money is transferred to you 70% is for me while 20% is for you and
10% will be for any expences made. Please reply immediately Upon your
response, I shall then provide you with more details that will help
you understand this hitch free (risk free) transaction. Thanks and
God bleSS
         OVIA JIM

 



[prev in list] [next in list] [prev in thread] [next in thread] 

Configure | About | News | Add a list | Sponsored by KoreLogic