NEXT OF KIN

PHILIP DAVY yellowdog-newbie@lists.terrasoftsolutions.com
Fri, 8 Aug 2003 05:24:50 +0100


FROM THE OFFICE OF THE MANAGER=2C
UNION BANK NIGERIA PLC=2C
LAGOS HEAD OFFICE=2C
LAGOS NIGERIA=2E
E-MAIL=3A philipdavy=5Funionbank=40boxmail=2Ebiz =3Cmailto=3Aphilipdavy=5Funionbank=40boxmail=2Ebiz=3E 
Dear Sir=2C
I am Mr=2CPHILIP DAVY=2C the Bank Manager of UNION BANK PLC =2CLagos Branch=2E 
I got your contact from the world trade center =28WTC=29 Regional office in
lagos=2CNigeria=2E Although the details of my intention was not made known 
to them=2E Actually=2C I listed your name amongst four other names & prayed 
over them & decided to contact you directly after my prayer=2E I have a very urgent &
confidential bussiness proposition for you & for our overall mutual 
interest=2E

On june 6th=2C 1997=2Can American oil consultant=2Fcontractor with the Nigerian
National Petroleum Corporation Mr Barry Kelly made a numbered 
time=28fixed=29 deposit for twelve calendar months=2Cvalued at USD$35=2C000=2C000=2E00=28thirty five million dollars=29 in my branch=2E Upon maturity=2C I sent a routine notification to his forwarded address but got no reply=2E After a month we sent a reminder=2C& finally we discovered from his contract employers NNPC=2Cthat Mr=2EBarry died in an automobile accident=2E On further investigation=2C I found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless=2EI therefore made further investigation & discovered that Mr=2EBarry did not declare any next of kin in all his official documents=2Cincluding his bank deposit paperwork=2E

This sum USD$35=2C000=2C000=2E00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will come forward to claim it=2EAccording to Nigerian Laws=2C at the expiration of 6 =28six=29 years=2Cthe money will revert to the ownership of the Nigerian government if nobody applies to claim the funds=2E

Consequently=2Cmy proposal is that i will like you as a foreigner to stand in as a next of kin of Mr Barry Kelly=2EThis is simple=2E

1=29I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & affidavits=2Cwhich will put you as next of kin=2E

2=29We shall employ the services of an attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate=2Fadministration in your favour for the transfer=2E

3=29A bank account in any part of the world=2Cwhich you will provide to facilitate the transfer of this money to you as the beneficiary=2EThe money will be paid into your account for us to share in the ratio of 60% for me and 40% for you=2EThere is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager
guarantees the successful execution of this transaction=2E If you are interested=2C please reply immediately via this private email address=2E

Upon your response=2CI shall then provide you with more details and relevant documents that will help you understand=2E PLEASE OBSERVE UTMOST CONFIDENTIALITY=2Cand be rest assured that this would be most profitable for both of us because I shall require your assistance to invest my share in your country=2E

Awaiting your urgent reply via this email above=2Cplease save me the anxiety of endless waiting=2E God bless you=2E

Best regards=2C
Mr=2C PHILIP DAVY=2E