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* BENEFIT FROM A WILL FUND.
@ 2002-07-21 22:35 Baldwin Gozie
  0 siblings, 0 replies; 2+ messages in thread
From: Baldwin Gozie @ 2002-07-21 22:35 UTC (permalink / raw)


Dear Sir,
 I am Mr Onuigbo Baldwin Gozie, Bank Manager of Diamond BANK , Lagos Branch. I
have urgent and very confidential business proposition for you. 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 6{Six} 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 below. 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 via email
 Thanks and regards
Baldwin Gozie Esq.

^ permalink raw reply	[flat|nested] 2+ messages in thread

* BENEFIT FROM A WILL FUND.
@ 2002-07-21 22:35 Baldwin Gozie
  0 siblings, 0 replies; 2+ messages in thread
From: Baldwin Gozie @ 2002-07-21 22:35 UTC (permalink / raw)


Dear Sir,
 I am Mr Onuigbo Baldwin Gozie, Bank Manager of Diamond BANK , Lagos Branch. I
have urgent and very confidential business proposition for you. 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 6{Six} 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 below. 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 via email
 Thanks and regards
Baldwin Gozie Esq.

^ permalink raw reply	[flat|nested] 2+ messages in thread

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2002-07-21 22:35 BENEFIT FROM A WILL FUND Baldwin Gozie
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