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Date: Fri, 9 Aug 2002 04:39:37 +0100

> Zennith Bank Ltd,
> Lagos,Nigeria.
> Dear Sir,
> I am Mr. john kano, Bank Manager of Zennith Bank, Lagos, Nigeria.
> I have urgent and very confidential business proposition for you.
> On June 6, 1997, 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$45,500,000.00
> (Fourty- five Million five hundred thousand Dollars) 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. 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 was 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$45,500,000.00 has carefully been moved out of my bank to a security
> company for safe-keeping. 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 a Foreigner to
> stand in as the owner of the money I deposited it in a security
> company
> in two trunk boxes though the security company does not know the
> contents of the boxes as I tagged them to be photographic materials
> for
> export.I am writing you because I as a public servant can not operate
> a
> foreign account or have an account that is more than $1m.I want to
> present you as the owner of the boxes in the security company so you
> can be able to claim them with the help of my attorney.All these are
> to
> make sure 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
> which will put you in place as the as the owner of the boxes.
> The money will be moved out for us to share in the ratio of 75% for me
> and 20% for you and 5% will take care of all expenses.
> There is no risk at all as all the paperwork for this transaction will
> be done by the Attorney and this will guarantee the successful
> execution of this transaction.
> If you are interested, please reply immediately via my email address.
> Upon your response, I shall then provide you with more details and
> relevant documents that will help you understand the transaction.
> Please observe with 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 via my email  immediately to indicate your
> interest.
> Thanks and regards..

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