Wednesday, August 18, 2004
Mr. Johnson Okar
Note: I responded to this one with a solicitation from Rosemary Williams, our most trusted and blessed business partner. Hopefully they can help each other.
From Disk of Mr. Johnson OkarREQUEST FOR URGENT BUSINESS RELATIONSHIP.Firstly,I must solicit your confidentiality. This is by virtue of it's natureas being utterly "confidential" and "TOP SECRET". Though I know that a transactionof this magnitude will make anyone apprehensive and worried,but I am assuringyou that all will be well at the end of the day. A bold step taken shallnot be regretted I assure you.I am MR.Johnson Okar, I work with (ACB) Bank of the North, Victoria IslandBranch Lagos, Nigeria. I have an urgent and very profitable business propositionfor you that should be handled with extreme confidentiality. In March 6,1999a Foreign Oil Consultant and contractor with the Nigerian National PetroleumCorporation (NNPC) Mr. James Herbert by name made a numbered time FixedDeposit for twelve calendar months valued at US$15,5M in my branch. Uponmaturity I sent a routine notification in accordance with the Bank policyto his forwarding address but got no reply.After a month we sent a reminderand finally we discovered from his contract employers the Nigerian NationalPetroleum Corporation (NNPC) that Mr.James Herbert died from an automobileaccident.On further investigation, we found out that he died without makinga Will and all attempts to trace his next of kin was fruitless. I thereforemade further investigations and discovered that Mr. James Herbert did notdeclare any next of kin or relations in all his official documents includinghis Bank Deposit paperwork in my Bank. No one will ever come forward toclaim it and according to Nigerian Law,at the expiration of 5 years themoney will revert to the ownership of the Nigerian Government if nobodyapplies to claim the fund. This prompted us to contact you .We will liketo front you as the next of kin of our late client thereby making you thelegal beneficiary of the sum of $15.5million U.S Dollars that is presentlyin my Bank here in Nigeria.I contacted you because it is against our code of ethics to own and operateforeign accounts and your assistance would be needed to claim the moneyin the Bank here in Nigeria.We have unanimously agreed that 30% of the entiresum would be for you if you agree to take part in this profitable transaction,60% for me and two of my colleagues while the remaining 10% would be usedto pay back the expenses that may be incurred during the course of the transactionby both parties after the fund has been claimed and lodged in your account.Inthe event that you are genuinely interested in the transaction, the followinginformation would be needed from you to expedite action. 1) Your Full Name and Address that would be used to establish you as thenext of kin of our late client thereby making you the legal beneficiaryof the fund. This would ensure that the Bank will releases the Consignment/Fundto you. 2) Your Private Mobile, Telephone and Fax numbers where you can be reachedat all time because this transaction entails constant communication.The transaction is 100% risk free as all modalities has been perfected toensure the hitch free success of the transaction. If you are interested,send the requested information via email so that we can proceed.Best Regards,MR.Johnson Okar
From Disk of Mr. Johnson OkarREQUEST FOR URGENT BUSINESS RELATIONSHIP.Firstly,I must solicit your confidentiality. This is by virtue of it's natureas being utterly "confidential" and "TOP SECRET". Though I know that a transactionof this magnitude will make anyone apprehensive and worried,but I am assuringyou that all will be well at the end of the day. A bold step taken shallnot be regretted I assure you.I am MR.Johnson Okar, I work with (ACB) Bank of the North, Victoria IslandBranch Lagos, Nigeria. I have an urgent and very profitable business propositionfor you that should be handled with extreme confidentiality. In March 6,1999a Foreign Oil Consultant and contractor with the Nigerian National PetroleumCorporation (NNPC) Mr. James Herbert by name made a numbered time FixedDeposit for twelve calendar months valued at US$15,5M in my branch. Uponmaturity I sent a routine notification in accordance with the Bank policyto his forwarding address but got no reply.After a month we sent a reminderand finally we discovered from his contract employers the Nigerian NationalPetroleum Corporation (NNPC) that Mr.James Herbert died from an automobileaccident.On further investigation, we found out that he died without makinga Will and all attempts to trace his next of kin was fruitless. I thereforemade further investigations and discovered that Mr. James Herbert did notdeclare any next of kin or relations in all his official documents includinghis Bank Deposit paperwork in my Bank. No one will ever come forward toclaim it and according to Nigerian Law,at the expiration of 5 years themoney will revert to the ownership of the Nigerian Government if nobodyapplies to claim the fund. This prompted us to contact you .We will liketo front you as the next of kin of our late client thereby making you thelegal beneficiary of the sum of $15.5million U.S Dollars that is presentlyin my Bank here in Nigeria.I contacted you because it is against our code of ethics to own and operateforeign accounts and your assistance would be needed to claim the moneyin the Bank here in Nigeria.We have unanimously agreed that 30% of the entiresum would be for you if you agree to take part in this profitable transaction,60% for me and two of my colleagues while the remaining 10% would be usedto pay back the expenses that may be incurred during the course of the transactionby both parties after the fund has been claimed and lodged in your account.Inthe event that you are genuinely interested in the transaction, the followinginformation would be needed from you to expedite action. 1) Your Full Name and Address that would be used to establish you as thenext of kin of our late client thereby making you the legal beneficiaryof the fund. This would ensure that the Bank will releases the Consignment/Fundto you. 2) Your Private Mobile, Telephone and Fax numbers where you can be reachedat all time because this transaction entails constant communication.The transaction is 100% risk free as all modalities has been perfected toensure the hitch free success of the transaction. If you are interested,send the requested information via email so that we can proceed.Best Regards,MR.Johnson Okar
