DIAMOND BANK OF NIGERIA
120 IKORODU ROAD,
LAGOS,
NIGERIA.
OFFICE OF THE MANAGING DIRECTOR:ANTHONY Weteego
TEL:234-80-33244932
EMAIL:Anthony.Diamondbank@e.coolworks.com
Dear Friend,
I am Anthony Weteego Bank Manager of Diamond Bank of Nigeria,Lagos
Branch.I have urgent and very confidential business proposition
for you. On June 6,1999, a FOREIGN Oil consultant/contractor with the
Nigerian National Petroleum Corporation, Mr. Barry Kelly made a
numbered time (Fixed) Deposit for twelve calendar months,valued at
US$28,500,000.00 (Twenty Eight Million,Five Hundred Thousand united
state Dollars)in my branch. Upon maturity, I sent a routine otification
to his forwarding address but got no reply. After a month,we sent a
reminder and finally we discovered from his contract employers, the
Nigerian National Petroleum Corporation that Mr. Barry Kelly died from
an automobile accident.On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin as
fruitless. I therefore made further investigation and discovered that Mr.
Barry Kelly did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum
of US$28,500,000.00 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.
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 will like you as an Foreigner to
stand in as the next of kin to Mr. Barry Kelly so that the fruits of
this old man\'s labor will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names and address so that the Attorney will
prepare the necessary documents and affidavits, which will put you in
place as the next of kin. We shall employ the service of two Attorneys
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer.A bank account in any part of the world, which you will
provide,will thenfacilitate the transfer of this money to you as the
beneficiary/next of kin.The money will be paid into your account for
us to share in the ratio of 80% for me and 20% for you. 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 via the private email address ABOVE.Upon your response,
I shall then provide you with more details and relevant documents that
will help you understand the transaction. Please observe utmost
confidentiality,and 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 via my
email.
Thanks and regards.
Anthony Weteego