I am Phillip Odu Bank Manager of Diamond Bank of Nigeria, Lagos Branch.I
have urgent and very confidential business proposition for you. On June
6,1999, a FOREIGN Oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$13,000,000.00 (thirteen 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. Barry 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. Barry 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$13,000,000.00 is still
sitting in my Bank and thinterest 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 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 next of kin to Mr. Barry Kelly 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, which will put you in place as the next of kin. We shall
employ the service of two Attorneys for drafting and notarization of the
WILL and to obtain the necessary documents and letter of
probate/administration in your favor 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 80% for me and 20% for
you. 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 the private email address below. 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 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. Awaiting your urgent reply via my email. Thanks
and regards.


MR. Phillip Odu





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