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From: "Abraham Ifeanyi" <abramifex@email.com>
Date: Wed, 12 Jun 2002 02:45:25
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Subject: [doc-jp 9721] DEAL.
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Attn: The CEO

Dear Sir,

I am Abraham Ifeanyi, Bank Manager of ECOBANK PLC, Lagos 
Branch. I have urgent and very confidential business 
proposition for you.

On June 6 1998, 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$35,000,000.00 (Thirty-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$35,000,000.00 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 5 (five) 
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 mans labor will not get into the hands of some corrupt 
government officials. This is simple, I will like you to 
provide me immediately with your full names and address so 
that an attorney will prepare the necessary documents and 
affidavits, which will put you in place as the next of kin. 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. 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 
70% for me and 30% 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 confidential email address:- abramifex@email.com

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. Awaiting your urgent reply via email.

Thanks and regards.

Abraham Ifeanyi





