IREDIA KOFI,
ORIENT BANK International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom.
Greating,
I am Kofi Iredia, Bank Manager of ORIENT BANK OF LONDON,
I have urgent and very confidential business proposition for
you. On June 6 1997, an American oil consultant/contractor with the
London National Petroleum Corporation, Mr. Barry Kelly made a
numbered time (Fixed) deposited for twelve calendar months, valued at
$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 finall.
we discovered from his contract employers, London 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 London Law, at the expiration of 5 (five) years, the money will revert to the ownership of the London 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's labor will not get into the hands of some corrupt officials. This is simple 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. 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 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. 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 email. 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 ofus because I shall require your assistance to invest my share in your
country. Awaiting your urgent reply via email harbaudo@yahoo.com
Thanks and regard
Iredia Kofi
ORIENT BANK International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom.
Greating,
I am Kofi Iredia, Bank Manager of ORIENT BANK OF LONDON,
I have urgent and very confidential business proposition for
you. On June 6 1997, an American oil consultant/contractor with the
London National Petroleum Corporation, Mr. Barry Kelly made a
numbered time (Fixed) deposited for twelve calendar months, valued at
$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 finall.
we discovered from his contract employers, London 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 London Law, at the expiration of 5 (five) years, the money will revert to the ownership of the London 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's labor will not get into the hands of some corrupt officials. This is simple 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. 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 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. 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 email. 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 ofus because I shall require your assistance to invest my share in your
country. Awaiting your urgent reply via email harbaudo@yahoo.com
Thanks and regard
Iredia Kofi
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