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GREETINGS FROM MR SWAYZE


From: James Swayze
Subject: GREETINGS FROM MR SWAYZE
Date: Thu, 7 Aug 2003 12:43:43 +0200

Dear Friend,


I am James Swayze an accounts officer at with an established 
financial 

institution,I am writing this letter to solicit for support and 

assistance from you to carry out this business opportunity in my 

department. Lying in an inactive account is the sum of US$4.5 
million 

belonging to a foreign customer (THEOPHILUS BAKER) who was a 
former 

contractor with OMPADEC.

Mr. Baker died with his wife and two children in a boat while on 
his 

way to his offshore residence in Port Harcourt at the Okumagba 
River 

Warri Nigeria in November 1995. Ever since he died the bank has 
been 

expecting his next of kin to come and claim these fund, the NDIC 
could 

not liquidate the account because I have filled a motion that a 
next of 

kin wrote in to the effect.


On this note, the money cannot be released unless someone 
applies for 

it as next of kin as indicated in our banking guideline. 
Unfortunately 

all effort made to contact his kinsmen has not yielded any 
meaningful 

result,while the board wants the money sent to the governments 
treasury 

for arms procurement.

At this juncture I have decided to seek file in a motion that 
the next 

of kin has applied for the transfer of the funds to his 
designated 

account.This fund has since been approved for payments but 
waiting 

final confirmation, hence I am asking you to stand in as the 
next of 

kin to these funds.

My request for a foreigner as next of kin is occasioned by the 
fact 

that the customer was a foreigner and a local citizen cannot 
stand in 

as next of kin. To effect the immediate transfer of the fund to 
you as 

agreed, you must apply first to the bank as the next of kin to 
the 

decease, and then we will follow up all formalities for the 

transaction.

Note that this transaction is legally safe and 85% risk free and 
all 

modalities have been worked out for a successful transaction and 
all 

legal formalities have also been perfected.


Upon receipt of your reply, I will send to you by fax or mail 
the text 

of the application; as soon as you receive the text i will 
further 

clarify
you in other issues as it affects the transaction.

Waiting to hear from you.

Best Regards

James Swayze


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