[4183] in Zephyr_Bugs
Urgent Reply Please.
daemon@ATHENA.MIT.EDU (Dennis Samson)
Tue Feb 3 19:35:38 2004
Message-Id: <200402040035.i140ZBHM027665@fort-point-station.mit.edu>
From: "Dennis Samson" <dennis_samson@fsmail.net>
Reply-To: dennis_samson@mac.com
Date: Tue, 3 Feb 2004 16:37:19 -0800
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Apparently-To: <zephyr-bugs@mit.edu>
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Dear Friend,
I am Mr.Dennis Samson, Bank Manager of Eco. Bank of Nigeria Plc, Lagos Branch.
I have urgent and very confidential business proposition for you. On June 6, 1999, an American Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$40,000,000.00 (FORTY 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, the Nigerian National Petroleum Corporation that Mr. Barry Kelly 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 was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin or relations in all
his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000.00 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 6(Six) 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 a foriegner 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, 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 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 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 the transaction. 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 after the business transaction is complete. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following information if you are interested.
1. A Beneficiary name. In order for me toemploy an attorney that will prepare the document for
transfer of the funds in your name.
2.Direct Telephone and fax numbers. For our personal contact and mutual trust in each other.
Upon your acceptance I shall like you to follow my instruction so that we will bale to get the fund ok.I will like you to keep this business secret so that nobody will come after us when gets the money ok.confidentiality and trust are my concern.
I am not a greedy man hence the proceed from this deal shall be shared 40/60 by us on the final conclusion of this project with your assistance. If this proposal is acceptable by you, please endeavour to contact me immediately. Do not take undue advantage of the trust I have bestowed on
you.
I await your urgent mail to my personal email addressAwaiting your urgent reply via my
email :dennis_samson@mail15.com
Thanks and regards.
Manager of Eco Bank Plc.
Mr.Dennis Samson
