From: leonardokobi <leonard_okobi002@yahoo.co.in>
Date: 31 Jan 2005 15:59:22 -0000
Subject: MR.LEONARD OKOBI
FROM THE DESK OF: MR.LEONARD OKOBI
NIGERIA NATIONAL BANK.
LAGOS RD.BRANCH
LAGOS STATE, NIGERIA
Dear friend,
I am Mr. leonard okobi, credit
officer of Nigerian national bank international. I have
a confidential business proposition for you.On June 6, 1999,
an australian Oil consultant contractor with thePortuguese
Solid Minerals Corporation, Mr. Alan Smith made anumbered
time (Fixed) Deposit for twelve calendar months, valued
atUS$8,000,000.00 (eight Million Dollars only) in my branch.
Uponmaturity, I sent a routine notification to his forwarding
address butgot no reply. After a month, we sent a reminder
and finally wediscovered from his contract employers, the
Portuguese Solid MineralsCorporation that Mr. Alan Smith
died in an automobile accident.
On further investigation, I found out that he died without
making aWILL and all attempts to trace his next of kin were
fruitless.I therefore made further investigation and discovered
that Mr. Alan Smith did not declare any kin or relations
in all his officialdocuments, including his Bank Deposit
paperwork in my Bank. This sumof US$8,000,000.00 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 Laws of country's
government, at the expiration of 6(six) years, the money
will revertto the ownership of the Government if nobody
applies to claim the fund.
Consequently, my proposal is that I will
like you as a foreigner tostand in as the next of kin to
Mr. Alan smith so that the fruitsof this old man's labour
will not get into the hands of some corruptgovernment officials.
This is simple, I will like you to provideimmediately your
full names and address so that the attorney will prepare
the necessary documents and affidavits that will put you
inplace as the next of kin.We shall employ the services
of an attorney for drafting and notarization of probate/administration
in your favor for the transfer. A bank account in any part
of the world that you will provide willthen facilitate the
transfer of this money to you as thebeneficiary/next of
kin.
The money will be paid into your account
for us to share in the ratioof 65% for me and 30% for you
and 5% for expenses incurred in thecourse of the transaction.There
is no risk at all, as all the paperwork for this transaction
will be done by the attorney and with my position as the
credit officer guarantees the successful execution of this
transaction. Ifyou are interested, please reply immediately
to my alternative email address (leonard_okobi002@yahoo.co.in)
Upon your response, I shall then provide you with more details
and relevant documents that will help you understand the
transaction.You should observe utmost confidentiality, and
be 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.
Thanks and regards.
Leonard okobi |