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Subject: [doc-jp 12239] 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,

           BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS

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

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

On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petr=
oleumDevelopment
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 reminder and=

finally I found out from his contract employer - She l Petroleum Developm=
ent
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 att=
empts
to trace his NEXT OF KIN was fruitless.

I therefore made further inve tigation and discovered that Mr. Rafael Win=
ber
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 cl=
aim
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
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 tha=
t
the fruits of this old man's labour will not get into the hands of some
corrupt Government officials. This is sa
e and simple. And Of the 25 million U.S. dollars, I agree to give you for=

your assistance, kindness and participation, four million (4,000,000.00)U=
.S.
dollars.

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

3. I want you to immediately provide your full Names, and Address to prep=
are
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 nota=
rization
of the WILL and to obtain the necessary documents and letter ofprobate/ad=
ministration
in your favour to MAKE EASY the transfer of the aforementioned sum of Twe=
nty
- Five Millio (25,000,000.00) U. S. Dollars into your Account.

Be rest assured that all modalities has been worked out for the successfu=
l
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
Account.


ll the paper work for this project will be done by an Attorney and my pos=
ition
as the Accounts Officer guarantees the successful completion of this busi=
ness
deal. Kindly expedite action and contact me via e-mail 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 assis=
tance
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 THROUGHOU=
T
THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VEN=
TURE.

MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRA=
NGEMENTS
TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS THE FUN=
DS
ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU ASSISTED=

IN RECEIVING AND KEEPING THE MONEY.

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

Looking forward to hear from you.

Best Regards,
John Oba


