nigeria_banking_419_scam_0017 - 2003-12-05 nigeria banking 419 scam - mrthompson momoh mailto:thompson88@hknetmail.com
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nigeria_banking_419_scam_0017 - 2003-12-05 nigeria banking 419 scam - mrthompson momoh mailto:thompson88@hknetmail.com
Return-path: thompson_mo@fsmail.net Fri Dec 5 18:57:13 2003 [2003-12-05 18:57:14 43502]
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From: thompson momoh <thompson_mo@fsmail.net>
Reply-To: thompson_mo@fsmail.net
To: thompson_mo@fsmail.net
Subject: I NEED YOUR URGENT REPLY
Date: Sat, 6 Dec 2003 00:57:03 +0100 (CET)

>From the desk of
MrThompson Momoh,
Bank Manager,
Zenith Bank International Plc,
Marina Branch,
Lagos Nigeria.
Email : thompson88@hknetmail.com
Dear friend,
I am Thompson Momoh, Bank Manager of Zenith Bank,Marina Branch,Lagos-
Nigeria. I have urgent and very confidential business proposition
for you. On June 6, 1997, a Foreign Oil firm consultant/contractor
with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made
a numbered time (Fixed) Deposit for twelve calendar months, valued
at US$10,500,000.00, [Ten Million, five hundred thousand
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 finally
we discovered from his contract employers, theNigerian National Petroleum
Corporation that Mr. Barry Kelly died from 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 investigation and discovered that Mr. Barry Kelly
did not declare any kin or relations in all his official documentations in
nigeria, including his Bank Deposit paperwork in my Bank.
This sum of US$10,500,000.00 has carefully been
moved out of my bank to a security company for safekeeping. 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 (Manager with the
bank)cannot 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. 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 owner
of the boxes. The money will be moved out for us to share in the
ratio of 70% for me and 30% for you. There is no risk at all as all
the paperwork for this transaction will be done by the Attorney and
this will guarantees 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 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.
(Buying of properties like houses, hotels etc) Please do send me
your private/mobile telephone fax number so that we can have a
smooth communication. Awaiting your urgent reply via my email.
Thanks and regards.
Thompson Momoh.

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------=_Part_183_20541175.1070668623701
Content-Type: text/html
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From the desk of
MrThompson Momoh,
Bank Manager,
Zenith Bank International Plc,
Marina Branch,
Lagos Nigeria.
Email : <a href="mailto:thompson88@hknetmail.com">thompson88@hknetmail.com
Dear friend,
I am Thompson Momoh, Bank Manager of Zenith Bank,Marina Branch,Lagos-
Nigeria. I have urgent and very confidential business proposition
foryou. On June 6, 1997, a Foreign Oil firm consultant/contractor
with theNigerian National Petroleum Corporation, Mr.Barry Kelly made
a numbered time (Fixed) Deposit for twelve calendar months, valued
at US$10,500,000.00, [Ten Million, five hundred thousand
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 finally
we discovered from his contract employers, theNigerian National Petroleum
Corporation that Mr. Barry Kelly died from 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 investigation and discovered that Mr. Barry Kelly
did not declare any kin or relations in all his official documentations in
nigeria, including his Bank Deposit paperwork in my Bank.
This sum of US$10,500,000.00 has carefully been
moved out of my bankto a security company for safekeeping. 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 Ideposited 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 tobe
photographic materials for export.
I am writing you because I as a public servant (Manager with the
bank)cannot 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. This is simple. I will like you to provide immediately
your full names andaddress so that the Attorney will prepare the
necessary documents which will put you in place as the owner
of the boxes. The money will be moved out for us to share in the
ratio of 70% for me and 30% for you. There is no risk at all as all
the paperwork for this transaction will be done by the Attorney and
this will guarantees 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 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.
(Buying of properties like houses, hotels etc) Please do send me
your private/mobile telephone fax number so that we can have a
smooth communication. Awaiting your urgent reply via my email.
Thanks and regards.
Thompson Momoh.



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