[22392] in Zephyr_Bugs
From:Mr John Obi
daemon@ATHENA.MIT.EDU (Mr John Obi)
Wed Jun 15 13:45:25 2005
Date: Wed, 15 Jun 2005 10:25:39 -0700
Message-ID: <429EE7FA00006F44@cpfe3.be.tisc.dk>
From: "Mr John Obi" <johnobi1000@tiscali.dk>
Reply-To: johnobi88@excite.com
To: johnobi1000@tiscali.dk
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From:Mr John Obi
Standard Trust Bank
Victoria Island Branch
Lagos-Nigeria.
14/06/05.
Dear Sir/Madam,
I am Mr. John Obi, I work with Standard Trust bank in Lagos office. I
have
urgent and very confidential business proposition for you. On July 6,
2000,
our customer/Civil Engineer with the BM Interiors Corporation Company,
Mr.
Charles Anderson made a numbered time (Fixed) Deposit for twelve
calendar
months, valued at US$11, 450, 000, 00 and in our Bahamas branch.
Upon maturity, our bank in Bahamas sent a routine notification to us
here
in Nigeria and we forwarded it to his forwarding address but got no
reply.
After a month, we sent a reminder and finally we discovered from his
contract
employers, the BM Interiors Corporation Company that Mr. Charles
Anderson
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 were fruitless.
I therefore made further investigation and discovered that Mr. Charles
Anderson
did not declare any kin or relations in all his official documents,
including
his Bank Deposit paperwork in my Bank. This sum of US$11,450,000.00 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 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 like you as an individual to
stand
in as the next of kin to Mr. Charles Anderson so that the fruits of
this
old man's labor 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,your telephone and fax number 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 lawyers for drafting
and
notarization of the WILL and to obtain the necessary documents and
letter
of
probate/administration in your favor for 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 60% for me, 30% for
you
while 10% is for expenses.
There is no risk at all as all the paperwork for this transaction will
be
done by the lawyer and my position in the bank guarantees the
successful
execution of this transaction. If you are interested, please reply
immediately
via email address above.
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.
Thanks and regards.
Mr.John Obi.
