[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

GOOD DAY



ORIENT BANK NIGERIA PLC,
PHASE 2,NEW APAPA ROAD,
LAGOS NIGERIA.
TEL\FAX 234-1-4742695
MOBILE NUMBER:+234-8033067362
CONFIDENTIAL EMAIL ADDRESS:williamsokon512@yahoo.com


 ATTN: Friend,



 I am Mr. WILLIAMS OKON, Bank Manager Orient Bank Nigeria plc, Lagos Branch.
I have urgent and very confidential business proposal for you.
On June 6, 1997,a JORDAN Oil consultant/contractor with the Nigerian NationalPetroleum
Corporation, Mr.KHALED ALI made a numbered time(Fixed)Deposit for twelve
calendar months, valued at US$17,800,000.00 (Seventeen Million Eight hundred
thousand 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 Mr.KHALED ALI
died from an autocrash accident.On further investigation and discovered
that Mr. KHALED ALI did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank. This sum of US$17,800,000.00
is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.

No one has ever come forward to claim it.Consequently, my proposal is that
I will like you as a foreigner to stand in as the next of kin to Mr.KHALED
ALI so that the fruits of this old man's labour will not get into the hands
of some corrupt government officials.This is simple, I will like you to
provide immediately 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.

We shall employ the service of two Attorneys for drafting and notarization
of the WILL and to obtain the necessary documents and letter of probate/administration
in your favorfor the transfer. A bank account in any part of the world which
you will provide will then facilitate the transfer of this money to you
as the beneficiary/next of kin.The money will be paid into your account
for us to share in the ratio of 80% for me and 20% 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 my CONFIDENTIAL email
address:williamsokon512@yahoo.com .Upon your response,I shall then provide
you with more details  regarding this transaction.Please observe utmost
confidentiality, and be rest
assured that this transaction would be most profitable for both of us because
I
shall require your assistance to invest parts my share in your country.

MAY THE ALMIGHTY ALLAH BLESS YOU.Awaiting your urgent Reply.



Regards,

MR.WILLIAMS OKON
BRANCH MANAGER,ORIENT BANK OF NIGERIA PLC