CONFIDENTIAL

[DR.THOMAS OKON]

DR.THOMAS OKON
Zenith Bank Ltd,Lagos,Nigeria,
Private Tel:234-80-3787-5801

Dear Friend, 
I am DR.THOMAS OKON. Bank Manager of Zenith Bank, Lagos, Nigeria.

I have urgent and very confidential business proposition for you. 
On April 6, 1996, a Foreign Oil consultant/contractor with the 
Nigerian National Petroleum Corporation, Mr.Barry Kelly made 
a numbered time (Fixed) Deposit for some months, valued at 
S$29,500,000.00 (Twenty Nine Million Five hundred Thousand Dollars
only)

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,the Nigerian
National Petroleum Corporation that Mr. Barry Kelly died on 1 February 1997 in
a plane crash on air senegal on aircraft Name Hawker Siddeley HS-748. 

This crash happened in Tambacoumba, Senegal, Africa and the
registration

number of the aircraft is 6AV-AEO, and since his untimely death the
funds has been dormant in his account with my Bank without any claim of the
fund 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 documents, including his Bank
Deposit paperwork in my Bank.

This sum of US$29,500,000.00 has carefully been moved out of my bank
to a security company for safe-keeping.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,
we can not 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.All these are to make sure that the fruits of
this old man's labor will not get into the hands of some corrupt 
government officials. 

This is simple.I will like you to provide immediately your full names 
and address so that the Attorney willprepare the necessary documents 
which will put you in place as the as the owner of the boxes. 

The money will be moved out for us to share in the ratio of 
70% for me and 25% for you and 5% will take care of 
all expenses.There is no risk at all as all the paperwork for this 
transaction will be done by the Attorney and this will guarantee 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 with 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. 

REGARDS. 

DR.THOMAS OKON.