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- Subject: god bless you
- dr . nkem george .
- bank of the north ,
- victoria island branch ,
- lagos , nigeria .
- my dear friend ,
- i am dr . nkem george . , branch manager with bank of
- the north , victoria island branch , lagos , nigeria .
- i have an urgent and very profitable business
- proposition for you that should be handled with
- extreme confidentiality .
- on january 6 , 1999 a foreign oil consultant and
- contractor with the nigerian national petroleum
- corporation ( nnpc ) mr . james herbert by name made a
- numbered time fixed deposit for twelve calendar months
- valued at us $ 38 . 6 m ( thirty eight million , six hundred
- united states dollars only ) in my branch .
- upon maturity i sent a routine notification in
- accordance with the bank policy 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 ( nnpc ) that mr . james
- herbert died from an automobile accident .
- on further investigation , we found out that he died
- without making a will and all attempts to trace his
- next of kin was fruitless . i therefore made further
- investigations and discovered that mr . james herbert
- did not declare any next of kin or relations in all
- his official documents including his bank deposit
- paperwork in my bank .
- this sum of us $ 38 . 6 m has been carefully moved out of
- my bank to a security company in europe for
- safekeeping .
- no one will ever come forward to claim it and
- according to nigerian law , at the expiration of 5 and
- half years the money will revert to the ownership of the
- nigerian government if nobody applies to claim the
- fund .
- this prompted us to contact you . we will like to front
- you as the next of kin of our late client thereby
- making you the legal beneficiary of the sum of $ 38 . 6
- million u . s dollars that is presently in a security
- company in europe .
- i contacted you because it is against our code of
- ethics to own and operate foreign accounts and your
- assistance would be needed to claim the money in the
- security company in europe .
- we have unanimously agreed that 25 % of the entire sum
- would be for you if you agree to take part in this
- profitable transaction , 70 % for me and 2 of my
- colleagues while the remaining 5 % would be used to pay
- back the expenses that may be incurred during the
- course of the transaction by both parties after the
- fund has been claimed and lodged in your account .
- in the event that you are genuinely interested in the
- transaction , the following information would be needed
- from you to expedite action .
- 1 ) your full name and address that would be used to
- establish you as the next of kin of our late client
- thereby making you the legal beneficiary of the fund .
- this would ensure that the security company in europe
- releases the consignment / fund to you .
- 2 ) your private mobile , telphone and fax numbers where
- you can be reached at all time because this
- transaction entails constant communication .
- the transaction is 100 % risk free as all modalities
- has been perfected to ensure the hitch free success of
- the transaction .
- if you are interested , send the requested information
- via email
- i await your response urgently .
- regards ,
- dr . nkem george .
- .
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