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720. Barrister Daniel Ojo

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Dear Freind,

Thank you very much for your urgent response to my mail. I appreciate your concern.

I am Barrister Daniel Ojo, a solicitor at law. I was the personal attorney to Mr. Mark, a National of your country,who used to work with shell development company (BP).Before his death On the 21st of April 2001 my client, his wife And their three children were involved in a car accident which all occupants of the car died. My client (Mark) deposited the sum of $3.4 million in a Diamond Bank Plc here in my country for himself, with the hope of transferring it to his country as soon as he is on leave.As a matter of fact, the reason why I contacted you is because I have not been able to locate any of my late client's family member since his death and if I fail to present a next of kin to the (DIAMOND BANK PLC) before the expiration of the ultimatum given to me, the money he deposited at the (DIAMOND BANK PLC ) would be forfeited.

Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you over the Internet since you are a foreigner,I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Finance house where the deposit was made. Now the Bank has issued me a notice to provide the next of kin or have the Fund confiscated within the next few official working days, Since I have been unsuccessful in locating the relatives for over 5 years now.

I seek your consent to present you as the next of kin of the deceased since you are a foreigner so that the proceeds of this deposit [$3.4 million dollars] be sent to you,We intend to share the money upon successful completion of the transaction as follows: 40% will be entitled to you for your assistance, while 60% will be for me, Should this meet your utmost consideration, please give me your earliest reply through my Alternative email: ( for further details,please Feel free to ask any question you consider necessary.

My chambers will acquire all legal documents [DEATH CERTIFICATE AND DEPOSIT CERTIFICATE} that can be used to back up claim . All require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.The confidentiality in this transaction can not be overemphasized as I trust and believe that you will oblige us the security and attention it demands.

I will however like to highlight the ways and approaches that would be used. But before I commence, I will advice that you treat this transaction with absolute confidentiality.However, I cannot do this alone without your assistance because you will be of immense help to ensure that this claim is successful. In other words our success solely depends on team work, mutual co-operation and understanding bearing in mind that you and I stand to make a fortune from this transaction. Just be assured that everything would be done legally and there would be no breach of the law.And note that everything concerning this transaction which you and I are about to undertake must be taken seriously and confidential until you get the funds transferred into your bank account.

If you are interested in doing this transaction with me kindly send your reply to this email address:( and I await you reply, And Please I will advice you disregard any email of any kind that comes to you again saying you should come for the claim of any Money, because my office will want to know if you are the real next of kin as I have told them that you are, so disregard any email you recieve from now.

Thanks very much, and God Bless.

Best Regards,

Barrister Daniel Ojo (SAN)

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