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Thema: [419] confidential - baldwin147@mail.az

  1. #1
    Houser
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    Standard [419] confidential - baldwin147@mail.az

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    Date: Thu, 15 Apr 2004 04:08:58 +0100
    From: baldwin1960@telstra.com
    Subject: confidential
    To: baldwin1960@telstra.com
    Message-id: <cb3dccc568.cc568cb3dc@email.bigpond.com>
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    REPLY THROUGH: baldwin147@mail.az
    Dear Partner
    I am BALDWIN ONUIGBO, Bank Manager of Orient Bank of
    Nigeria, Lagos Branch.
    I have an urgent and very confidential business
    proposition for you.
    On June 6,1998, 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$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, the Nigerian National Petroleum
    Corporation that Mr. Barry Kelly 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 Mr. Barry Kelly did not declare any kin or
    relations in all his official documents,including his
    Bank Deposit paperwork in my Bank. This sum of
    US$25,000,000.00 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 Nigerian Law,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
    a Foreigner to stand in as the next of kin to Mr.Barry
    Kelly so that the fruits of this old man`s labour
    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,
    which will put you in place as the next of kin.
    We shall employ the service of an Attorney to obtain
    the necessary documents and letter of
    probate/administration in your favor for the
    transfer. You will have to open an account with our
    correspondent bank and provide me with the account
    information which 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 70% for me and 30% 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.
    Upon your response, I shall then provide you with
    more details and relevant documents that will help you
    understand the transaction.
    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.

    Thanks and regards.
    BALDWIN ONUIGBO
    NOTE: Endeavour to respond through my personal email address below

    baldwin147@mail.az


  2. #2
    Graue Pestilenz Avatar von Fidul
    Registriert seit
    16.07.2005
    Beiträge
    6.405

    Standard RE:[419/confidential] baldwin147@mail.az

    Ahhh, der legendäre Barry Kelly mal wieder. Er muß eine ungeheure Menge an Konten besessen haben...
    --
    Wir kriegen euch alle!


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