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From: "john oba" <johnoba@cosmo.com>
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Date: Tue, 10 Feb 2004 11:52:52 -0600
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Subject: [ports-jp 14570] BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS
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Mr. John Oba
Crown Merchant Bank PLC.
Lagos - NIGERIA.


ATTENTION: President/CEO

Dear president/CEO,

           IN SUMMARY:- of the 25,00,000.00 (twenty - five million) U.S. Do=
=
llars,I agree to give you 4,000,000.00 (four million) U.S. Dollars for your=
=
 assistance,kindness and participation in the project.

I am Mr. John Oba, an Accounts Officer with Crown Merchant Bank PLC. I have=
=
 an urgent and very confidential business proposal for you.

On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petrol=
=
eumDevelopment Company Ltd., Mr. Rafael Winber made a numbered time (Fixed)=
=
Deposit for twelve calendar months valued at US$25,000,000.00 (Twenty- five=
=
 Million Dollars) in my Bank. Upon maturity, I sent a routine notification =
=
to his forwarding address but got no reply. After a month, I sent a reminde=
=
r and finally I found out from his contract employer - She l Petroleum Deve=
=
lopment Company that Mr. Rafael Winber died in an automobile
accident. 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 inve tigation and discovered that Mr. Rafael Winbe=
=
r did not declare any NEXT OF KIN or relations in all his official document=
=
s including his Bank Deposit papers in my Bank. This sum of US$25,000,000.0=
=
0 is still sitting in my Bank and the interest is bein rolled over with the=
=
 principal sum at the end of each year. No one has ever come forward to cla=
=
im
it. According to Nigerian Law, at the expiration of 5 (five) years, the mon=
=
ey will revert to the ownership of the Nigerian Government if nobody applis=
=
 to claim the funds.

Consequently, my proposal is that:

1. I want you to STAND IN as the NEXT OF KIN of Late Rafael Winber so that =
=
the fruits of this old man's labour will not get into the hands of some cor=
=
rupt Government officials. This is sa
e and simple. And Of the 25 million U.S. dollars, I agree to give you for y=
=
our assistance, kindness and participation, four million (4,000,000.00) U.S=
=
=2E dollars.

2. I want you to provide immediately a Bank Account in any part of the worl=
=
d (either ersonal or company Account) to receive the funds.

3. I want you to immediately provide your full Names, and Address to prepar=
=
e the necessary documents and affidavits that will name you as the NEXT OF =
=
KIN. I shall employ the services of an Attorney for the drafting and notari=
=
zation of the WILL and to obtain the necessary documents and letter of prob=
=
ate/administration in your favour to MAKE EASY the transfer of the aforemen=
=
tioned sum of Twenty - Five Millio hi   (25,000,000.00) U. S. Dollars into =
=
your Account.

Be rest assured that all modalities has been worked out for the successful =
=
transfer of the funds to your provided Bank Account within the next seven (=
=
7) - Ten (10) working days with the funds confirmed irrevocably in your Acc=
=
ount.


ll the paper work for this project will be done by an Attorney and my posit=
=
ion as the Accounts Officer guarantees the successful completion of this bu=
=
siness deal. Kindly expedite action and contact me via e-mail:johnoba@starm=
=
ail.co.za if the proposal is acceptable to you. Otherwise, I expect you to =
=
re-send the proposal back
to me and urge you not to disclose this to anyone. Where you refuse assista=
=
nce in this matter, Please treat as if you were never contacted.

You must note that this Project is subject to the foll
wing conditions:

1. That you would treat it with utmost secrecy and confidentiality.

2. That the funds would be lodged in an account where
   the incidence of taxation would not exert a heavy toll.

3. My conviction of your transparent honesty
and trustworthiness.

IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY THROUGHOUT =
=
THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VENTU=
=
RE.

MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRANG=
=
EMENTS TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS TH=
=
E FUNDS ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU AS=
=
SISTED IN RECEIVING AND KEEPING THE MONEY.

I hope you will move swiftly at this OPPORTUNIT
=2E Kindly treat as very important.

Looking forward to hear from you.

Best Regards,
John Oba


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