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From: "JOHN THOMAS" peters8@caramail.com>
Reply-To: john.peters8@caramail.com
To: xxxxx@t-online.de
Date: Wed, 5 Mar 2003 15:44:43 +0100
Subject: PLEASE CONFIRM RECEIPT.

Good Day,

I am Mr. John Peters, an account manager of a reputable Bank in Nigeria. I have an urgent and very confidential business proposition for you.

On June 4, 1999, a foreign oil consultant whose account I have managed till date made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered from his referee that this gentle man is dead from an automobile accident.

I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,500,000.00 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 and 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 request you as a foreigner to help me receive these funds for our mutual benefit. This is simple, all you have to do is open an account with our bank. As the deceased's account manager, being conversant with various payment's intructions, I will make an instruction from the deceased's account crediting your account.
You can then further transfer from our bank the funds to whatever bank of your choice for our mutual benefit. On smooth conclusion of this transaction, you will be entitled to 5% of the total Sum, this negotiable though, let me know what will be suitable for your assistance.

Please, keep this matter very confidential as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in my bank until you confirm the money in your account in your country and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and to discuss profitable investment oportunities.

There is no risk at all as my position as the deceased's account Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately, providing your full names, address, confidential telephone, fax, and email address so that I shall then provide you with relevant information (names) as well as documents that will help you understand the transaction and direct you in the accounts opening formalities in our bank. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us as I require your assistance to successfully conclude this transaction. Awaiting your urgent reply.

Regards,

John Peters

 

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