Date: Thu, 15 Jul 2004 18:32:04 -0400
Reply-To: christain_ademola3@HANDBAG.COM
Sender: "SAS(r) Discussion" <SAS-L@LISTSERV.UGA.EDU>
From: christain_ademola3@HANDBAG.COM
Subject: I await your response urgently
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From the Desk of Mr.Christain Ademola
Bank of the North,
Victoria Island,Lagos,Nigeria.
PLEASE REPLY TO:christainade@indiatimes.com
Dear friend,
I am Mr Christain Ademola, Branch Manager with Bank of the North, Victoria
Island Branch, Lagos, Nigeria.I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality.
On January 6,1999 a Foreign Oil Consultant and contractor with the
Nigerian National Petroleum Corporation (NNPC) Mr. James Herbert by name
made a numbered time Fixed Deposit for twelve calendar months valued at
US$38.6M
(Thirty Eight Million, Six Hundred United States Dollars Only) in my
branch.Upon maturity I sent a routine notification in accordance with the
Bank policy 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 National Petroleum Corporation (NNPC) that
Mr. James Herbert died from an automobile accident.On further
investigation, we found out that he died without making a Will and all
attempts to trace his next of kin was fruitless.
I therefore made furt her investigations and discovered that Mr. James
Herbert did not declare any next of kin or relations in all his official
documents including his Bank Deposit paperwork in my Bank.This sum of
US$38.6M has been carefully moved out of my bank to a Security Company untill
you open communication fully i will disclose the country in which the fund
is deposited for safekeeping.
No one will ever come forward to claim it and according to Nigerian Law,
at the expiration of 5years the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the fund.This prompted us
to contact you.We will like to front you as the next of kin of our late
client thereby making you the legal beneficiary of the sum of $38.6
million U.S Dollars that is presently in a Security Company.
I contacted you because it is against our code of ethics to own and
operate foreign accounts and your assistance would be needed to claim the
money in the Security Company.
We have unanimously agreed that 25% of the entire sum would be for you if
you agree to take part in this profitable transaction,70% for me and 2 of
my colleagues while the remaining 5% would be used to pay back the
expenses that may be incurred during the course of the transaction by both
parties after the fund has been claimed and lodged in your account.In the
event that you are genuinely interested in the transaction,the following
information would be needed from you to expedite action.
1) Your Full Name and Address that would be used to establish you as the
next of kin of our late client thereby making you the legal beneficiary
of
the fund.This would ensure that the Security Company would releases the
Consignment/Fund to you.
2) Your Private Mobile,Telphone and Fax numbers where you can be reached
at
all time because this transaction entails constant communication. The
transaction is 100% risk free as all modalities has been perfected to ensure
the hitch free success of the transaction.If you are interested, send the
requested information via email so that we can proceed.
I await your response urgently.
PLEASE REPLY TO:christainade@indiatimes.com
Regards,
Mr.Christain Ademola