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From: "DR.JAMES OGONNA" <james_ogonna@moldova.cc>
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Date: Mon, 6 Oct 2003 19:32:07 -0700
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Subject: [man-jp 4787] BUINESS ASSISTANCE ( URGENT REPLY)
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Dear sir=2Fmadam=2C

I am DR=2EJAMES OGONNA=2Cthe  Executive Director in charge of 
claims and indemnity of Lion Assurance Company Ltd=2EI joined the 
services of the above firm in 1975=2E The company has a strong asset 
base of overTwo Hundred Million United States Dollars=28$ 200M 
Dollars=29and is a major force in Nigeria=5C's Insurance Industry=2E General Insurance=2CMarine and Life Assurance are but some of the services rendered by mycompany=2E In my capacity over the years as head of Claims and 
Indemnity Department=2C I have been in most cases coming across several unclaimed life Assurance Benefits of both Foreigners and Nigerian=2E These claims amount to several millions in International Currency Denominations=2E 
The Nigeria Insurance Law on unclaimed benefits stipulates 
underseciton 7 subsection 10 cap 15 Laws of the Federation=2C 
that=22once such unclaimed benefits have over stayed a maximum
moratorium period of ten years=2C it should be returned and 
forfeitedto the Government treasury=2E It is disheartening to learn 
that instead ofsuch funds to be properly utilized by Government=2C some 
corruptofficials working in the ministry of social welfare often 
end uppocketing and enriching themselves with such unclaimed 
benefits as against humanritarian purposes they are supposed toserve=2E 
A pathetic case that prompted my deisre to contact you is 
that of MR=2EHAMAN TRONIVIC=2C a native of the now Breakup Republic of
Yugoslavia=2E This man was our client and has a Life 
Assurance Policy worth Seventeen Million Five Hundred Thousand 
United StatesDollars=28$17=2E5 million untites states dollars=29=2E 
MR=2EHAMAN TRONIVIC=2Cdied about nine years ago in a 
Helicopter crashon an offshore crude oil exploration and has long been 
buried=2E Theonly known relation of his in our records died during the 
civil warin Yoguslavia and ever since=2C all eforts made by us to 
establish contacts with any other of his relation has proved unseccessful=2E 
His Assurance Policy will expire in the next few months from the date of 
this letter=2EJust last week we received an instruction from Ministry of 
Social Welfare to forward particulars of all unclaimed benefits that will 
expire in the next few months=2E It is not my intention to allow some corrupt government officials to line their pocket thistime around=2E In view of the above 
situation=2C coupled with my past experiences with government officials=2C I 
decided to contact you immediately for your assistance=2E The assistance I 
require from you is quite simple=2C to provide an account where these funds 
could be transferred to=2C and to forward claim to us as a distant 
cousin of MR=2EHAMAN TRONIVIC=2E Once you do this=2C I would use 
my office to ensure a hitch-free success in tranferring the funds to your nominated overseas account=2Cwhich will take about Twenty-one workingdays=2E 
Please note=2C that I am moved to do this because I am about 
to retire from active service and this is the only opportunity to =22make 
haywhile sun shines=22=2E Time is of the essence in this matter and I do hope that 
you willappreciate these circumstances=2E As per the mode of sharing 
I and acolleague of mine have agreed to concede 30% of the total 
sum asabove mentioned to you=2E 10% will be set aside for expenses 
generally=2C while the remaining 60% will be for all of us=2E For any 
additional information you may need=2E contact me on my personal email 

Your early response and trust you will accord the
information contained here in confidential=2E 

please for sercurity reasons  contact me via my alternative email=3B   jamesogonna123=40netscape=2Enet 
  
Thank you and God blessings=2E 

Kind Regards=2C 

Dr=2E james ogonna


