From: DR. TUNDE OLANIYI. [mailto:010178@hotmail.com]
Sent: Wednesday, February 05, 2003 11:56 PM
To: xxxx
Subject: APPEAL FOR KIND ASSISTANCE.
DR. TUNDE OLANIYI.
GUARANTEE TRUST INT'L BANK OF NIGERIA
9TH FLOOR, GODAX TOWER,
STANDARD BANK CENTER,
OGUI ROAD, NIGERIA.
January 31, 2003
Attn: The President/CEO
I am Dr. Tunde Olaniyi, Provincial Director Guarantee Trust International
Bank PLC, Enugu Branch. I have urgent and very confidential business
proposition for you.
On June 6, 1998, an foreign Oil consultant/contractor with the Nigerian
Mining Corporation, made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$36,500,000.00 (Thirty - Six Million five hundred
thousand 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 Mining Corporation that the foreigner 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 the foreigner
did
not declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of US$36,500,000.00 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 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 a foreigner to stand
in
as the next of kin 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 my private email address dr_tundeolaniyi@hotmail.com.
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.
Thanks and regards.
DR. TUNDE OLANIYI.