[clean-list] RE: URGENT
BARR. GODWIN OBINNA
godwinobi@myself.com
Fri, 14 Jun 2002 14:35:46
ATTN:SIR
AM WRITING TO YOU FOLLOWING THE IMPRESSIVE
INFORMATION I GOT ABOUT YOU THROUGH
A CONSULTANCY FIRM UNDER NIGERIAN BAR
ASSOCIATION. HE ASSURED ME OF YOUR CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.
IN A FORMAL INTRODUCTION I AM BARRISTER GODWIN OBINNA
ONU. A SOLICITOR AT LAW AND SENIOR ADVOCATE OF NIGERIA
(SAN) EQUALY AN ATTORNEY TO ONE OF YOUR NATIONALS WHO
RUNS A CONTRACTING FIRM IN NIGERIA AFTER SHALL BE
REFERRED AS MY CLIENT.ON JANUARY 4TH 1998 MY CLIENT,
HIS WIFE&THEIR THREE CHILDREN WERE INVOLVED IN
GHASTLY AUTO CRASH AND UNFORTUNATELY ALL LOST
THEIR LIVES, SINCE THEN I HAVE MADE SEVERAL ENQUIRIES
TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED
RELATIVES, THIS HAS ALSO PROVED ABORTIVE,AFTER THESE
SEVERAL UNSUCCESSFUL ATTEMPTS, TO LOCATE ANY
MEMBER OF HIS FAMILY TO PRESENT AS NEXT OF KIN IN
RESPECT OF THE SUM OF US$23.5M(TWENTY THREE MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)
DEPOSITED WITH UNION BANK OF NIGERIA BY MY LATE
CLIENT OF WHICH THE BANK HAS CONTACTED ME TO
PROVIDE THE NEXT OF KIN TO MY CLIENT TO COME OVER
AND CLAIM HIS MONEY BECAUSE THEY CANNOT RELEASE
IT UNLESS SOMEBODY APPLIES THROUGH ME FOR IT,
AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN THEIR BANKING GUIDELINES.
AS NOBODY WAS LEFT BEHIND FOR THE CLAIM. IT IS
THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED
TO MAKE BUSINESS WITH YOU AND PROCESS THE
RELEASE / TRANSFER OF THE MONEY TO YOU AS THE
NEXT OF KIN OR RELATIONS OF MY DECEASED CLIENT
FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND I DON'T WANT THIS
MONEY TO GO INTO DISBURSEMENT ACCOUNT AS
UNCLAIMED BILLAS THE BANKING LAW AND GUIDELINES
WHERE THE DEPOSITE WAS MADE STIPULATED THAT IF
SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS
THE MONEY WILL BE TRANSFERRED INTO FEDERAL
GOVERNMENT ACCOUNT AS UNCLAIMED FUND HENCE
THEY HAVE NOTIFIED ME OF THE DEVELOPMENT AND
INSTRUCTED ME TO PROVIDE THE NEXT OF KIN WITHIN
14 DAYS. THE REQUEST OF A FOREIGNER AS NEXT OF
KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT
THAT MY CLIENT WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE
THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN
PARTNER AND 10% FOR EXPENSES INCURRED DURING THE
COURSE OF REMITTANCE & 50% FOR ME THEREAFTER TO
THE PERCENTAGES INDICATED. THEREFORE TO ENABLE
THE IMMEDIATE PROCESSING OF THE TRANSFER OF THE
FUND TO YOU AS ARRANGED. YOU MUST PROVIDE ACCOUNT
PARTICULARS WHICH I WILL USE TO APPLY TO THE BANK
REFERRING YOU AS THE NEXT OF KIN /RELATION OF MY
DECEASED CLIENT INDICATING YOUR BANK ACCOUNT
NUMBER AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED . UPON RECEIPT OF YOUR REPLY I WILL BRIEF
YOU DEEPLY ON HOW EVERY THING WILL BE DONE AS
YOU RECEIVE THIS LETTER& WILLING TO ASSIST IN THIS
ONES IN LIFE TIME OPPORTUNITY, YOU SHOULD CONTACT
ME AT ONCE THROUGH THE EMAIL ADDRESSES ONLY AND
INDICATE YOUR DIRECT CONFIDENTIAL TELEPHONE/FAX
NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED
I ADVISE YOU TO GIVE THIS TRANSACTION THE MAXIMUM
CONFIDENTIALITY IT REQUIRES BECAUSE OF IT'S NATURE
AND I WILL NOT LIKE TO DENT MY IMAGE .
TRUSTING TO HEARING FORM YOU IMMEDIATELY.
YOURS FAITHFULLY,
BARRISTER GODWIN OBINNA ONU
TEL/FAX 234-1-7596854