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Von: ugbuhu <ugbuhu@latinmail.com>
Datum: Mo, 10. Feb 2003 16:51:19 Europe/Berlin
An: xxxxx@gmx.net
Betreff: CONTACT ME.

Though sent without your express permission, this letter is not intended to cause any embarrassment but to contact your esteem self for a business assistance. I know that a bussiness of this maginitude will make one a bit skeptical and worried, but I assure you that all will be well at the end of this transaction.

I am Mr Onuigbo Baldwin Gozie, a branch manager one of my country's leading commerical banks. I am writing you to earnestly solicit for your assistance in helping to receive some amount of money. I got your e-mail address on the Internet while searching for a reliable and reputable person to handle this transaction.

I have an urgent and a very confidential proposition for you. On the 6th of August 1999, a foreign engineering consultant/contractor with a construction company (JULIUS BERGER PLC, NIGERIA), Mr. Mark Williams, made a numbered time Fixed Deposit for one year, valued at US$25,000,000.00 (Twenty Five Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, a reminder was sent. We later discovered from his contract employers, JULIUS BERGER, that he had died in an automobile accident. Based on further investigation, I found out that he passed without making a WILL, and all attempts to trace his next-of-kin was fruitless. It was revealed from further inquiries that the deceased did not declare any next-of-kin or relations in all his official documents, including his bank documents lodged with my bank. This sum of US$25,000,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of every year. And according to Nigerian Law, at the expiration of 5 (five) years, the money will be reverted to the ownership of the Government if nobody applies to claim the fund. With the following, I dare state that no one will ever come forward to claim it.

My proposal is that I will like you to stand in as the next-of- kin and inheritor of the deceased financial estate in custody of my bank, for our mutual benefi. This is simple by the fact that you are a name-sake to the deceased. I will like you to provide immediately your full names and address so that we can contact an Attorney to prepare all necessary documents and an affidavit, which will put you in place as the next of kin by which the fund can be processed for transfer to your account for us all. The Attorney will equally obtain all necessary documents and a letter of probate/administration in your favour for the transfer.

For your collaboration, I will provide you with 30% for assisting me while 70% will be for me and two members of my branch. The fund shall be transferred to you legally in accordance with all laid down procedures governing transfer of funds.

There is no risk at all, as all 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 via my email address (ugbuhu@hotmail.ro). Upon your response, I shall then provide you with more details.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

Awaiting your urgent reply via my email address.

Yours faithfully,
BALDWIN GOZIE.

 

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