Mr. Kola Olawuyi, Diamond Bank Ltd. Plot 64, Adeola Odeku St. Victoria
Island,Lagos, Nigeria. Website:http://www.diamondbank.com
Dear friend, This letter may come to you as a surprise due to the fact
that we have not yet met.
The message could be strange but real if you pay some attention to it.
I could have notified you about it at least for the sake of your integrity.
Please accept my sincere apologies. In bringing this message of goodwill
to you, I have to say that I have no intentions of causing you any pains.
I am Mr. Kola Olawuyi, Branch Manager, Diamond Bank of Nigeria. I managed
to get your contact details through the Internet myself. Time is of
the importance and I am desperately looking for a person to assist me
in this confidential business.
A British oil consultant/contractor with the Nigerian National Petroleum
Corporation, Mr. Claude Brian Best made a numbered time (Fixed) Deposit
on January 6, 1999, valued at US$25,000,000.00 (Twenty- five Million
Dollars), for twelve (12) calendar months in my branch. Upon maturity,
I sent a 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, the Nigerian National Petroleum Corporation that
Mr. Claude Brian Best 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 was fruitless. I therefore
made further investigation and discovered that Mr. Claude Brian Best
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00
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 4 (four) 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 a foreigner to stand in as the
next of kin to Mr. Claude Brian Best 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 that will put you in place as the next of kin.
We shall employ the service of two lawyers 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
that you will provide will then facilitate 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 60% for me and 40% for you. There is no risk at all as all the paperwork
for this transaction would 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 Fax
or email address below; okola001@excite.com Private fax number: 234
1 7599511.
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 address.
Thanks and regards. Mr. Kola Olawuyi