ASSURED DISCRETIONS

Just about any e-mail you receive from Nigeria or having anything to do with their banks is spam. There is no money for you, so if you receive this, delete it. Knowledge is power against a spammer.

Friday, April 10, 2009 11:25 PM
From:
"ybzhang@cs.sjtu.edu.cn"

To:
undisclosed-recipients

-----Inline Attachment Follows-----
From The Desk Of
Mr. Tony Smith
Stanbic IBTC Bank
Sokoto,Northern Nigeria.



Good day,
I am Mr Tony Smith Offshore Investment Banking officer of Stanbic IBTC Bank.
Having consulted and based on the information gathered from the Nigerian
Chambers of Commerce And Industry, I have the privilege to request your
assistance in the transfer of USD$25,000,000.00(twenty five million united
states dollars) into your account.

On December 6 2000, an American oil consultant/contractor with the Nigerian
National Petroleum Corporation(NNPC) Mr. Henry Gardner made a numbered time
(fixed) deposit for twelve calendar months, valued at USD$25,000,000.00(Twenty
Five million United Dollars) in my branch. Upon Maturity, we sent a routine
notification to his forwarded address but got no reply. After a month, I
personally sent a reminder still no response from him but I later discovered
from his contract employers NNPC that Mr. Henry died in 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. Henry did not declare any next of kin in
all his official documents, including his bank deposit paperwork.This sum
USD$25,000,000.00 is still floating 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 Nigerian Laws, at the expiration of 10(ten)
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 a next of kin to Late Mr. Henry Gardner.

This is simple
1) I will like you to provide me immediately with your full names, address and
your phone number so that an attorney will prepare the necessary documents and
affidavits, which will put you as next of kin.

2) We shall employ the services of an attorney for drafting & notarization of
the WILL and obtain the necessary documents and letter of
probate/administration in your favor for the transfer.

The money will be paid into your account for us to share in the ratio of 60%
for me and 40% for you, which we will both sign and agree to, by a Memorandum
of Understanding (M.O.U) before we proceed with the transfer of the money to
you.There is no risk at all in this transaction, as the attorney will do the
paperwork for this transaction and with 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.

PLEASE OBSERVE UTMOST CONFIDENTIALITY, I advice that utmost confidentiality in
all matters I have discussed with you be observed, because it is only on this
premise of reliability and implicit trust in our capabilities, will the exact
dividends of this proposal be achieved.

Privileged information and official Instruments at my disposal will enable this
proposal in the right perspective for a 100% successful execution rate, it is
therefore paramount for me to beassured of your discretion in handling details
of this proposal.

I also need an assurance that even though, the possibility exists of you
declining to this proposal, my identity can be protected with your assured
discretion. Please save me the anxiety of endless waiting by sending your
information to my private email address: (Discretions@Cougars.com)
God bless you as you do.

Mr. Tony Smith
Stanbic IBTC Bank
8, Maiduguri Road,
Sokoto P.M.B.. 2375