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From: "frank" <frank_gibson@boa-online.net>
Reply-To: "frank" <frank_gibson@boa-online.net>
To: frank_gibson@boa-online.net
Subject: REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
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__________________________________________________________
From: "frank" <frank_gibson@boa-online.net>
Subject: REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
Date: 2 Feb 2005 20:44:25 -0000
To: frank_gibson@boa-online.net
FROM: DR FRANK GIBBSON
PRIVATE EMAIL: frankgibbson@ukrpost.net
ATTN:
I am Dr Frank Gibbson, Bank Manager of a private Bank in West Africa.
I have urgent and very confidential business
proposition for you. I got your contact from my private search for a reliable
and trusted foreign partner.
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
10{Ten} 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 above. 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.
Thanks and regards,
Frank Gibbson
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