From b_udo112@di-ve.com Tue Apr 6 16:29:28 2004 Return-Path: Received: from freya.let.rug.nl (freya.let.rug.nl [129.125.8.12]) by mista.let.rug.nl (8.11.3/8.11.3/SuSE Linux 8.11.1-0.5) with ESMTP id i36FZao10828 for ; Tue, 6 Apr 2004 17:35:36 +0200 Received: from scuba.di-ve.com (scuba.di-ve.com [194.158.37.132]) by freya.let.rug.nl (8.9.3/8.9.3) with SMTP id RAA06867 for ; Tue, 6 Apr 2004 17:35:34 +0200 (METDST) From: b_udo112@di-ve.com Received: (qmail 13351 invoked from network); 6 Apr 2004 15:29:33 -0000 Received: from unknown (HELO webmail.di-ve.com) (194.158.37.136) by 0 with SMTP; 6 Apr 2004 15:29:33 -0000 Received: from 212.199.108.53 (proxying for 212.199.108.53) (SquirrelMail authenticated user b_udo112) by webmail.di-ve.com with HTTP; Tue, 6 Apr 2004 16:29:28 +0200 (CEST) Message-ID: <20067.212.199.108.53.1081261768.squirrel@webmail.di-ve.com> Date: Tue, 6 Apr 2004 16:29:28 +0200 (CEST) Subject: PLEASE REPLY A.S.A.P!! To: b_udo112@di-ve.com User-Agent: SquirrelMail/1.4.0 MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 X-Priority: 3 Importance: Normal Status: R X-Status: N Ben Udo Bond Financial Services, Victoria Island Branch, Lagos, Nigeria. benudo1@hotmail.com +234 802 3685041 I am Ben Udo, Branch Manager with Bond Financial Services, Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On January 6,1999 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation (NNPC) Mr. Levy Shimona by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred thousand United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy 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 (NNPC) that Mr. Levy Shimona died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. Levy Shimona did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been carefully moved out of my bank to a Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 6 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. This prompted us to contact you. We will like to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Security Company abroad. I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Security Company in Europe. We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,70% for me and 2 of my colleagues while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action. 1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company in Europe releases the Consignment/Fund to you. 2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via my private email:benudo1@hotmail.com or call me. I await your response urgently. Regards, Ben Udo Bond Financial Services, Victoria Island Branch, Lagos, Nigeria. +234 802 3685041. _________________________________________________________________ Send your loved ones Easter Eggs and Figolli this Easter. Shop online at http://shop.di-ve.com