Deacon Aboyade Cole, is the Bank Manager of a reputable bank in Nigeria {name withheld for security reasons}. Nigeria is a picturesque West African Country widely known for its abundance of wild games, safaris, and rated among the world's highest oil producing country and the richest in Africa. Crude oil is still a major foreign exchange earner for the Nigerian economy. Deacon Aboyade Cole has an urgent and very confidential business proposition for me. In September 1997, a foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, a multimillionaire Oil Magnate from Bosnia/ Hezegovina {whose name I will be revealed to me later} opened a time (fixed) deposit for twelve calendar months with his bank, and he was privileged to act as his account supervisor/manager. The opening balance was US$25 million. Upon maturity, Deacon Aboyade Cole sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder through his contract employers, the Nigerian National Petroleum Corporation but he was sadly informed that the Kosovo crisis claimed his life and that of his entire family!
Deacon Aboyade Cole therefore made further investigation and discovered that depositor did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in his Bank. This sum of US$25,000,000.00 is still sitting in his Bank and the interest is being rolled over with the principal sum at the end of each year. No one has 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
Deacon Aboyade Cole decided to make a perfect plan to transfer this money out abroad. Experimenting with a complicated system of shortfall deposits, he tried to withdrew this money and placed it in an holding account but discovered that it will not be possible. By law, Nigerian citizens are not allowed to transfer out this volume of money abroad! There are legal restrictions which will stop any attempt by him to single handedly transfer this money abroad. Deacon Aboyade Cole therefore needs my help! It is simple! There will be no risk and no illegality involved. All Deacon Aboyade Cole needs is a willing foreign partner who will agree to help him. How? Consequently, his proposal is that I stand in as the next of kin of the depositor so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is indeed very simple as there is no risk at all, Deacon Aboyade Cole has perfected the modalities over these past years and he is certain of it's success. He proposes a sharing ratio of 30% for me and 70% for him. I contacted him immediately, and emailed him my full names, contact address, telephone and fax numbers, and he got back to me with more details and relevant information that helped me understand the transaction. I have observe utmost confidentiality. This transaction has been most profitable for both of us because Deacon Aboyade Cole has required my assistance to invest his share in my country.
Saturday, August 23, 2008
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