From: "Cyril Anyim" <email@example.com>
Sent: Sunday, July 22, 2007 7:13 PM
Subject: Re: Good morning
> Dear Sir/Madam,
> I am so sorry to bulge on you like this without knowing you prior to this
> day but I employ you to read this mail because it has immense financial
> benefits for the both of us.
> I am Sir Cyril Anyim,Zenith Bank Of Nigeria,Ikeja,Branch Manager I got
> your contact on my private search on the Internet and I listed your name
> amongst four other names and prayed over them and decided to contact you
> I have a very urgent and confidential business proposition for you and for
> our overall mutual interest. On December 6 2003,an American oil
> consultant/contractor with the Nigerian National Petroleum Corporation Mr.
> Henry Gardner made a numbered time fixed deposit for twelve calendar
> months, valued at USD$15,000,000.00 (Fifteen Million United States
> Dollars) in my branch. Upon maturity, I sent a routine notification to his
> forwarded address but got no reply. After a month we sent a reminder and
> finally we discovered from his contract employers NNPC that Mr. Henry
> Gardner died in an automobile accident.
> On further investigation, I found out that he did not leave a WILL and all
> attempts to trace his next of kin were fruitless. I therefore made further
> investigation and discovered that Mr. Henry did not declare any next of
> kin in all his official documents, including his bank deposit paperwork.
> This sum USD$15,000,000.00 is still floating in the bank and the interest
> is being rolled over with the principal sum at the end of each year.
> No one will come forward to claim it. According to Nigerian Laws, at the
> expiration of 7 (seven) years, the money will revert to the ownership of
> the Nigeria government if nobody applies to claim the funds.
> Consequently, my proposal is that I will like you as a foreigner to stand
> in as a next of kin of Mr.Henry Gardner. This is simple.
> 1)I will like you to provide me immediately with your full names & address
> so that an attorney will prepare the necessary documents and affidavits,
> which will put you forward as next of kin.
> 2)We shall employ the services of an attorney for drafting & notarization
> of the WILL and obtain the necessary documents and letter of
> probate/administration in your favour for the transfer.
> After the successfull transfer of the money we shall share it at the ratio
> of 60% for me and 40% for you, which we will both sign and agree to, by a
> Memorandum of Understanding (M.O.U) before we proceed with the transfer of
> the money to you.
> There is no risk at all as the attorney will do the paperwork for this
> transaction and with my position as the branch manager guarantees the
> successful execution of this transaction. If you are interested, please
> reply immediately via this private firstname.lastname@example.org Upon your response, I
> shall then provide you with more details and relevant documents that will
> help you understand.
> PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this 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 this email below, please save me the
> anxiety of endless waiting.Remember to reply to: email@example.com
> God bless you as you do.
> Sir.Cyril Anyim