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[gfsd]AWAITING YOUR URGENT RESPONSE
From: |
AMBROSE COLE |
Subject: |
[gfsd]AWAITING YOUR URGENT RESPONSE |
Date: |
Sat, 22 Jun 2002 06:00:06 |
DIAMOND OF NIGERIA PLC
2,KOSOKO AVENUE,LAGOS HQ
VICTORIA ISLAND LAGOS
AMBROSE COLE:BRANCH MANAGER
EMAIL:address@hidden
PHONE:234-1-7761862
I AM MR AMBROSE COLE,BANK MANAGER OF DIAMOND BANK OF NIGERIA PLC,LAGOS BRANCH.I
HAVE AN URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU.I GOT YOUR
CONTACT FROM THE WORLD TRADE CENTRE(W.T.C) REGIONAL OFFICE IN LAGOS,NIGERIA
ALTHOUGH THE DETAILS OF MY INTENTION WAS NOT MADE KNOWN TO THEM.
ON JUNE 6 1997,AN AMERICAN OIL CONSULTANT/CONTRACTOR WITH THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (N.N.P.C),MR.BARRY KELLY MADE A NUMBERED
TIME(FIXED)DEPOSITED FOR TWELVE CALENDAR VALUED AT $35,000,000.00(THIRTY 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 CONTACT EMPLOYERS,THE NIGERIA 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 INVESTIGATIONS
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
US$35,000,000.00 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)YEAR,THE MONEY WILL
REVERT TO THE OWNERSHIP OF THE NIGERIAN GOVERNMENT IF NOBODY APPLIES TO CLAIM
THE FUNDS.CONSEQUENTLTY,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 LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT OFFICIALS.
THIS IS SIMPLE;
1)I WILL LIKE YOU TO PROVIDE ME IMMEDIATELY WITH YOUR FULL NAMES AND ADDRESS
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 FAVOUR 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 KINOF
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,THE PAPERWORK FOR THIS TRANSACTION WILL BE DONE BY THE
ATTORNEY AND MY POSITION AS THE BRANCH MANAGER GUARANTEES THE SUCCESSFULL
EXECUTION OF THIS TRANSACTION.IF YOU ARE INTERESTED,PLEASE REPLY IMMEDIATELY
VIA MY PRIVATE EMAIL ADDRESS.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 MY PRIVATE EMAIL
THANKS AND BEST REGARDS,
AMBROSE COLE.
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