lagos_banking_419_scam_0002 - 2003-07-23 lagos banking 419 scam - baldwin onuigbo
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lagos_banking_419_scam_0002 - 2003-07-23 lagos banking 419 scam - baldwin onuigbo
Return-path: Wed Jul 23 22:24:33 2003 [2003-07-23 22:24:34 15081]
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Date: Wed, 23 Jul 2003 19:18:43 -0700
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FROM: Baldwin Onuigbo


I am Baldwin Onuigbo, Bank Manager of DIAMOND BANK PLC, Lagos Branch. 
I have urgent and very confidential business proposition for you. I 
got your contact from my private search for a reliable and trusted 
foreign partner. 

On June 6 1997, an American oil consultant/contractor with the 
Nigerian National Petroleum Corporation, Mr. Barry Kelly made a 
numbered time (Fixed) deposited 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, Nigerian National Petroleum Corporation that Mr. 
Barry Kelly died from 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. Barry Kelly did not 
declare any next of kin in all his official documents, including his 
Bank Deposit paperwork. This sum of 
US$25,000,000.00 is still sitting 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 the Nigerian Law, at the expiration of 6{Six} years, the 
money will revert to the ownership of the Nigerian Government if 
nobody applies to claim the funds. Consequently, my proposal is that 
I will like you as a foreigner to stand in as the next of kin to Mr. 
Barry Kelly so that the fruits of this old man&#8217;s labor will not get 
into the hands of some corrupt government officials. This is simple; 

1) I will like you to provide me immediately with 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. 

2) We shall employ the services of two attorneys for drafting and 
notarization of the WILL and obtain the necessary documents and 
letter of probate/administration in your favor for the transfer. 

3) A bank account in any part of the world, which you provide, will 
then facilitate the transfer of this money to you as the 
beneficiary/next of kin of Mr.Barry Kelly. The money will be paid 
into your account for us to share in the ratio of 60% for me and 40% 
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 
above. Upon your response, I shall then provide you with more details 
and relevant documents that will help you understand. 

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. 

Thanks and regards, 
Baldwin Onuigbo Esq. 



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