Contact Me As Soon As Possible.
From Foreign Remittance Dept
Of Oceanic Bank International Plc.,
Victoria Island, Lagos Branch.
Telephone:+80288-05493
Email: bendavid103@yahoo.com
Dear Friend.
I am Mr.Ben David Manager of Oceanic Bank International Plc.,
Lagos Branch. On June 6 2003, an Oil Consultant/Contractor with the Nigerian
National Petroleum Corporation, (Engr. John Mike) made a numbered time (fixed)
Deposit for twelve Calendar months, valued at USD$35, 000,000.00 (thirty-five
Million Dollars) in my Branch.
Upon maturity, I sent 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, Nigerian National Petroleum Corporation that he
Died with his entire family of wife and two children from 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 he did not
Declare any next of kin in all his official documents, including his
Bank Deposit paperwork. This sum of USD$35,000,000.00 is still sitting 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 Law,
at the expiration of 6 (six) 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 the next of kin of this man so that the fruit of this old
Man labor will not get into the hands of some corrupt government officials.
This is simple;
1) I will like you to provide me immediately with your full names,
Address, telephone/fax number, so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.
2) We shall employ the services of an attorney for drafting and
Notarization of the WILL and obtain the necessary documents and letter of
probate/administration in your favor for the transfer.
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.
Please, always get back to me via this email address: bendavid103@yahoo.com
Make sure you get back to me via the above mentioned email address: bendavid@k.ro
Upon your response, I shall then provide you with more details and
Relevant documents that will help you understand. 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 me through
the above email address: bendavid103@yahoo.com
God bless you.
Mr. Ben David.
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