Monday, April 27, 2009 11:15 PM
From:
"davesmith@intercontinentalbankplc.com"
To:
undisclosed-recipients
From The Desks OfMr.Dave SmithIntercontinental Bank plc.Lagos, Nigeria.
Good day,
I am Mr.Dave Smith, Bank Manager of Intercontinental Bank plc,LagosBranch. Having consulted and based on the information gathered from theNigerian Chambers Of Commerce And Industry, I have the privilege torequest your assistance in the transfer of USD$25,000,000.00(twenty fivemillion united states dollars) into your account.On December 6 2000, anAmerican oil consultant/contractor with the Nigerian National PetroleumCorporation(NNPC) Mr. Henry Gardner made a numbered time(fixed) depositfor twelve calendar months, valued at USD$25,000,000.00(twenty fivemillion dollars) in my branch. Upon maturity, I sent a routinenotification to his forwarded address but got no reply. After a month wesent a reminder and finally we discovered from his contract employersNNPC, that Mr. Henry died in an automobile accident.On furtherinvestigation, I found out that he did not leave a WILL and all attemptsto trace his next of kin were fruitless. I therefore made furtherinvestigation and discovered that Mr. Henry did not declare any next ofkin 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 interestis being rolled over with the principal sum at the end of each year. Noone will come forward to claim it. According to Nigerian Laws, at theexpiration of 10(ten)years, the money will revert to the ownership of theNigerian government if nobody applies to claim the funds. Consequently, myproposal is that I will like you as a foreigner to stand in as a next ofkin to Late Mr. Henry Gardner.This is simple1) I will like you to provideme immediately with your full names, address and your phone number so thatan attorney will prepare the necessary documents and affidavits, whichwill put you as next of kin.2) We shall employ the services of an attorneyfor drafting & notarization of the WILL and obtain the necessary documentsand letter of probate/administration in your favor for the transfer.Themoney 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 aMemorandum of Understanding (M.O.U) before we proceed with the transfer ofthe money to you.There is no risk at all in this transaction, as theattorney will do the paperwork for this transaction and with my positionas the branch manager guarantees the successful execution of thistransaction.Upon your response, I shall then provide you with more detailsand relevant documents that will help you understand. PLEASE OBSERVEUTMOST CONFIDENTIALITY, and be rest assured that this would be mostprofitable for both of us because I shall require your assistance toinvest my share in your country.Awaiting your urgent reply via this emailbelow , please save me the anxiety of endless waiting. Please replyto:davesmith10001@gmail.com
God bless you as you do.
Mr.Dave SmithIntercontinental Bank plc.Lagos,Nigeria

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