from: | Dike Ahmed Paul <dikepaul35@yahoo.com.ph> | ||
reply-to: | dikepaul20@yahoo.com.au | ||
to: | |||
date: | Tue, Jan 15, 2013 at 3:38 AM | ||
subject: | Hello/Urgent |
Dear Friend,
I am Mr.Dike P.Ahmed, Bank Manager of a reputable bank in lagos,abi
Province, and Republic of Nigeria. I have an urgent and very confidential
business proposition for you.On Feb 27, 1997,a British Oil
Consultant/contractor with the Nigerian Mining Corporation, (Name
deliberately with held) 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, we sent a reminder and finally we
discovered from his contract employers, the Nigerian Mining Corporation,
that the depositor 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 the depositor did not declare any kin or
relations in all his official documents, US$20,000,000.00 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 Nigeria,at the expiration of 10(Ten) 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
foreigner to stand in as THE NEXT OF KIN to the depositor 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 that will put you in place as the
next of kin.We shall employ the services of an attorney 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 that 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 65% for me and 35% 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
.Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Please
send me your confidential telephone and fax numbers for easy
communication.
Also,Please 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 via my email address.
Regards.
Mr.Dike P.Ahmed.
Tel: +234-806-377-4310
Email: dikepaul35@yahoo.com.ph
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