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[Savannah-hackers] Joint Venture/Partnership
From: |
baldwin onuigbo |
Subject: |
[Savannah-hackers] Joint Venture/Partnership |
Date: |
Sat, 23 Nov 2002 14:04:32 -0500 |
Dear Sir,
I am Baldwin Onuigbo, Bank Manager of DIAMOND BANK PLC, Lagos Branch. I have
urgent and very confidential business proposition for you.I got your contact
from the World Trade Center (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, 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 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} 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 60% for me and 40% for you. 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 email address below. 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 email listed
below.Thanks and regards
Baldwin Onuigbo Esq.
Email: address@hidden
baldwin onuigbo
e-mail: address@hidden
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