URGENT
edoking1@phantomemail.com
edoking1@phantomemail.com
29 Nov 2002 06:14:10 -0800
Edo Kingsley,
Zennith Bank Ltd,
Lagos-Nigeria,
TEL-234-803-
3440322
Email: edoking1@phantomemail.com
or edoking2@popmail.com
Dear Sir,
I am Mr.Edo Kingsley, 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.Evans Kelly
made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$45,500,000.00 (Forty- five Million
Five hundred Thousand Dollars only) 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. Evans 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. Evans 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 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 yon 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 35% 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.Please respond through Tel-234-803-
3440322,or All reply mails should be addressed to
edoking1@phantomemail.com or edoking2@popmail.
Thanks and Best Regard,
Edo Kingsley
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