I am Mr. Omo Omoruyi, Bank Manager of Gulf Bank Plc Onitsha Branch.
From: cco_givenname cco_sn
To: Omoruyi10@123.com
Sent: Tuesday, November 04, 2003 6:13 PM
Subject: Awaiting response
MR.OMO OMORUYI.
GULF BANK OF PLC
36,NEW MARKET ROAD,
ONITSHA ,
ANAMBRA STATE
NIGERIA.
Dear Friend,
I am Mr.Omo Omoruyi, Bank Manager of Gulf Bank Plc Onitsha Branch. I have an urgent and very confidential business proposition for you.
On June 6, 1999, a Canadian Oil consultant/contractor with the Exxon-Mobil Oil of Nigerian Corporation, Mr.Peter Boulter made a numbered time (Fixed) Depositfor twelve calendar months, valued at US$18,250,000.00 (Eighteen Million, Two Hundred and Fifty 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 Exxon Mobil Co that Mr.Peter Boulter died from an Boat Mishap in the Niger Delta. 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.Peter Boulter did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$18,250,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws here in Nigeria, 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 a foreigner to stand in as the next of kin to Mr.Peter Boulter so 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 and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer,of the said funds to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and 5% for Expenses Incurred in the course of the transaction .
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email box. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should 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. Please if you are interested please contact me at this e mail : omo6677@netscape.net
Awaiting your urgent reply.
Thanks and regards.
Mr.Omo Omoruyi.
