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From: "MR.WILLIAMS KABILA" <willkabila_stb5@indiatimes.com>
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Date: Wed, 18 Sep 2002 15:29:34 +0100
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Subject: [doc-jp 10167] YOUR ASSISTANCE NEEDED
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Mr=2E Williams Kabila 
Standard Trust Bank Ltd=2C 
Lagos=2C Nigeria=2E 

Dear Sir=2C 

I am Mr=2E William Kabila=2C Bank Manager of Standard Trust 
Bank=2C Lagos=2C Nigeria=2E I have urgent and very 
confidential business proposition for you=2E 

On January 6=2C1998=2C a Foreign Oil Consultant=2Fcontractor 
with the Nigerian National Petroleum Corporation=2C Mr=2E 
James Herbert made a numbered time =28Fixed=29 Deposit for 
twelve calendar months=2C valued at US$20=2C000=2C000=2E00 
=28Twenty Million United States Dollars=29 in my branch=2E 
Upon maturity=2C I sent a routine notification to his 
forwarding address but got no reply=2E 

After a month=2C we sent a reminder and finally we 
discovered from his contract employers=2C the Nigerian 
National Petroleum Corporation that Mr=2E James Herbert 
died from an automobile accident=2E On further 
investigation=2C I found out that he died without making 
a WILL=2C and all attempts to trace his next of kin was 
fruitless=2E 

I therefore made further investigation and discovered 
that Mr=2E James Herbert did not declare any next of kin 
or relations in all his official documents=2C including 
his Bank Deposit paperwork in my Bank=2E This sum of 
US$20=2C000=2C000=2E00 has carefully been moved out of my 
bank to a security company for safekeeping=2E No one 
will ever come forward to claim it=2E According to 
Nigerian Law=2C at the expiration of 5 =28five=29 years=2C the 
money will revert to the ownership of the Nigerian 
Government if nobody applies to claim the fund=2E 

Consequently=2C my proposal is that I will like you as a 
Foreigner to stand in as the owner of the money I 
deposited it in a security company in two trunk boxes 
though the security company does not know the 
contents of the boxes as I tagged them to be 
photographic materials for export=2E I am writing you 
because I as a public servant I cannot operate 
a foreign account or have an account that is more than 
$1m=2E I want to present you as the owner of the boxes 
in the security company so you can be able to claim 
them with the help of my attorney=2E All these are 
to make sure that the fruits of this old man's labor 
will not get into the hands of some corrupt government 
officials=2E 

This is simple=2E I will like you to provide immediately 
your full names and address so that the Attorney will 
prepare the necessary documents=2C which will put you in 
place as the owner of the boxes=2E The money will 
be shared in the ratio of 70% for me and 25% for you 
and 5% will take care of all expenses=2E There is no 
risk at all as all the paperwork for this transaction 
will be done by the Attorney and this will guarantee 
the successful execution of this transaction=2E 

If you are interested=2C please reply immediately via my 
private email address=3Awillkabila=5Fstb5=40bluewin=2Ech 

Phone234-1-7757558  Upon 
your response=2C I shall then provide you with more 
details and relevant documents that will help you 
understand the transaction=2E 

Please observe with utmost confidentiality=2C and be 
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=2E 

Awaiting your urgent reply via my private email to 
indicate your interest=2E 

Thanks and regards=2E 
MR=2EWILLIAMS KABILA


