Subject: URGENT BUSINESS AND ASSISTANCE
From: ahmed dogoyaro (ahmdgr@go.com)
Date: Fri Jan 24 2003 - 04:31:53 MET
Dear Sir,
I am Dr.Ahmed Dogoyaro, Bank Manager of Zenith 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$26,500,000.00,
(Twenty-six 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$26,500,000.00 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
an 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 60% for me and 40% for you. There is no risk
at all as all the paperworkS for this
transaction will be done by the Attorney and this will
guarantees the successful execution of this
transaction.
If you are interested, please reply immediately via my
email address.And also send your Telephone and fax
numbers so that we can have a smooth communication.
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.(Buying of
properties like houses,hotels etc)
Awaiting your urgent reply via my email.
Thanks and regards.
Dr.Ahmed Dogoyaro
Bank Manager,
Zenith Bank International.
Tel:234-80-34749990
E-mail:butuleze@37.com
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