[2535] in Enterprise Print Delivery Team
#Matured Trusted Transaction#
daemon@ATHENA.MIT.EDU (.Jacob Ovia)
Mon Jan 6 19:33:37 2003
Message-Id: <200301070033.TAA13432@fort-point-station.mit.edu>
From: ".Jacob Ovia" <oviajacob@yahoo.com>
Reply-To: oviajacob@yahoo.com
To: printdel@mit.edu
Date: Tue, 7 Jan 2003 01:26:13 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
Dear Sir/Madam,
I am Rev Jacob Ovia Bank Manager of Zenith Bank, Lagos, Nigeria. I
have urgent and Very confidential business proposition for you. In January 24, 1998, an Foreign 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$20,000,000.00 (Twenty Million Dollars)
in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, I sent a reminder and finally I
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 kin or relations in all his official documents, including his Bank
Deposit paperwork in my Bank. This sum of US$20,000,000.00 has
carefully been moved out of my bank to a security company for safekeeping. 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 want you as a Foreigner to
stand as the next of kin. I am writing you because as a public servant
(Manager with the bank), I cannot operate a foreign account or have an account that
is more than $1m. I therefore want to present you as the next of kin (the
rightful owner of the fund) so that you can be able to claim it with the
help of an accredited attorney.
Finally, I urge you to provide immediately your full names, phone/fax
numbers and your current mailing address so as to enable us commence
the paperwork that will present you as the rightful beneficiary (next of
kin) of the fund. As soon as the money is transferred to you
70% is for me while 20% is for you. Please reply immediately via my
Email address. Upon your response, I shall then provide you with more
details that will help you understand this hitch free (risk free)
transaction.
Thanks and God bless.
Rev Jacob Ovia
