[PHP-doc 175] APPEAL
Dr. JACOB IGHO.
php-doc@php.gr.jp
Wed, 29 Jan 2003 01:27:34 +0100
Firstly I have to introduce myself to you. I am Dr.
Jacob Igho. I have an urgent and very confidential
business proposition for you.
On February, 1999, a consultant/contractor with the
Nigerian National Petroleum Corporation, Mr. David
Jocelyn-Duffield made a numbered time (Fixed)
Deposit for twelve calendar months, valued at
US$25,000,000.00 (Twenty- five Million 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. Truman Hopkins 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. Truman Hopkins
did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in
my Bank. This sum of US$25,000,000.00 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 has
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 to stand in as the next of kin to Mr. Truman
Hopkins so that the fruits of this man's labour 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 which will put you in place as the next of
kin. We shall employ the services of two Attorney for
drafting and notarization of the WILL and to obtain
the necessary documents and letter of
probate/administration in your favour for the
transfer. A bank account in any part of the world
which you will provide will then facilitate the transfer
of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to
share in the ratio of 65% for me and 30% for you and
5% be used in settling taxation and all local and
foreign expenses.
There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction. If you are
interested, please reply immediately via my private
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 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.
I do urgently await your response.
Best regards,
Dr. JACOB IGHO.
LEAD MERCHANT BANK
VICTORIA ISLAND BRANCH
LAGOS. - NIGERIA.