* # appeal for assistance
@ 2002-06-24 8:20 Chukwu Walter
0 siblings, 0 replies; 2+ messages in thread
From: Chukwu Walter @ 2002-06-24 8:20 UTC (permalink / raw)
I am Mr.Chukwu Walteri Bank Manager of Zenith Bank,Lagos, Nigeria. After due deliberation with my colleagues, l decided to forward to you this proposal. As you may rightly want to know l got your address from our Chambers of Commerce and Industry. I have urgent and very confidential business proposition for you with full awareness that you will give it a favourable consideration. On June 6, 1999, a 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 USDollars) 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 investigati
on, 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. No one will ever come forward to claim this sum of US$20,000,000 and According to the Law of the Federal Republic Of Nigeria, 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 Foreigner to stand in as the owner of the money as the money has been moved to a finance company abroad by a special diplomatic courier service. The money was arranged in two trunk boxes and tagged "Photographic Material For Export"so that no one will be able to know the content. I am writing you because I as a public servant,
Manager with the bank), I cannot operate a foreign account or have an account that is more than $1m. Therefore, I want to present you as the owner of the boxes to claim the consignments from the security company.All documents shall be in your favour. We have agreed that you will be entitled to: 30 PERCENT FOR YOUR ASSISTANCE. 70 PERCENT FOR ME AND MY COLLEAGUES. This transaction is very much free from all sorts of risks. Please fill the below form and send to me by way of the email servce. This is very necessary. If for any reason you decide not to accept this mutually benefitting proposal I am offering you today, would you confirm that I may search for someone else? Believe me, if you do not accept, I will be deeply disappointed, but would respect your decision. Thanks for your anticipated kind assistance,my alternative email is chukwuwa@yahoo.com. Best regards, Mr. Chukwu Walter ...............=2
E....................................... NAME: COUNTRY/CITY/CODE: HOME ADDRESS: OFFICE ADDRESS: OCCUPATION: AGE: MARITAL STATURE: PRIVATE PHONE: PRIVATE FAX:
^ permalink raw reply [flat|nested] 2+ messages in thread
* # appeal for assistance
@ 2002-06-24 7:55 Chukwu Walter
0 siblings, 0 replies; 2+ messages in thread
From: Chukwu Walter @ 2002-06-24 7:55 UTC (permalink / raw)
[-- Attachment #1: Type: text/plain, Size: 2958 bytes --]
I am Mr.Chukwu Walteri Bank Manager of Zenith Bank,Lagos, Nigeria. After due deliberation with my colleagues, l decided to forward to you this proposal. As you may rightly want to know l got your address from our Chambers of Commerce and Industry. I have urgent and very confidential business proposition for you with full awareness that you will give it a favourable consideration. On June 6, 1999, a 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 USDollars) 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 investigati
on, 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. No one will ever come forward to claim this sum of US$20,000,000 and According to the Law of the Federal Republic Of Nigeria, 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 Foreigner to stand in as the owner of the money as the money has been moved to a finance company abroad by a special diplomatic courier service. The money was arranged in two trunk boxes and tagged "Photographic Material For Export"so that no one will be able to know the content. I am writing you because I as a public servant,
Manager with the bank), I cannot operate a foreign account or have an account that is more than $1m. Therefore, I want to present you as the owner of the boxes to claim the consignments from the security company.All documents shall be in your favour. We have agreed that you will be entitled to: 30 PERCENT FOR YOUR ASSISTANCE. 70 PERCENT FOR ME AND MY COLLEAGUES. This transaction is very much free from all sorts of risks. Please fill the below form and send to me by way of the email servce. This is very necessary. If for any reason you decide not to accept this mutually benefitting proposal I am offering you today, would you confirm that I may search for someone else? Believe me, if you do not accept, I will be deeply disappointed, but would respect your decision. Thanks for your anticipated kind assistance,my alternative email is chukwuwa@yahoo.com. Best regards, Mr. Chukwu Walter ...............=2
E....................................... NAME: COUNTRY/CITY/CODE: HOME ADDRESS: OFFICE ADDRESS: OCCUPATION: AGE: MARITAL STATURE: PRIVATE PHONE: PRIVATE FAX:
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2002-06-24 7:55 Chukwu Walter
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