[Imc-tech] CONFIDENTIAL

DR. RAYMOND OKORO raymondoko at fastermail.com
Tue Nov 26 02:38:59 CST 2002


DR.RAYMOND OKORO

Zennith Bank Ltd,Lagos,Nigeria,
Private Tel:234-1-775-3539
 
Dear Friend,



I am DR.RAYMOND OKORO. Bank Manager of Zennith Bank,
Lagos, Nigeria. I have urgent and very confidential
business proposition for you.

On April 6, 1996, a Foreign Oil consultant/contractor
with the Nigerian National Petroleum Corporation,
Mr.Barry Kelly made a numbered time (Fixed) Deposit
for some months, valued at US$29,500,000.00
(Twenty Nine Million Five hundred Thousand Dollars
only) 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, the Nigerian
National Petroleum Corporation that Mr. Barry Kelly
died on 1 February
1997 in a plane crash on air Senegal on aircraft
Name Hawker Siddeley HS-748.This crash happened in
Tambacoumba, Senegal, Africa and the registration
number of the aircraft is 6AV-AEO, and since his
untimely death the funds has been dormant in his
account with my Bank without any claim of the fund On further
investigation, I found out that he died without making
a WILL, and all attempts to trace his next of kin was
fruitless.I therefore made further investigation and
discovered that Mr. Barry Kelly did not declare any
kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank.

This sum of US$29,500,000.00 has carefully been moved
out of my bank to a security company for safe-keeping.
No one will ever come forward to claim it. According
to 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 fund.

Consequently, my proposal is that I will like you as
an 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.

I am writing you because I as a public servant,we can not
operate a foreign account or have an account that is
more than $1m.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.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.

This is simple. I will like you to provide immediately
your full names and address so that the Attorney will
prepare the necessary documents which will put you in
place as the as the owner of the boxes.

The money will be moved out for us to share in the
ratio of 70% for me and 25% for you and 5% will take
care of all expenses.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.

If you are interested, please reply immediately via my
email address. upon your response, I shall then
provide you with more details and relevant documents
that will help you understand the transaction.

Please observe with utmost confidentiality, 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.


REGARDS.

DR. RAYMOND OKORO.






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