ezeobi22@adinet.com.uy To: Incompetence H. Liquored Subject: Dear Liquored, Send: Mon, 23 Oct 2006 13:30:13 +0100 Note: names have been changed to protect the innocent Barr. Eze Obi Lagos- Nigeria. TEL: + 234 803 561 9649 Dear Liquored, I am Barrister Eze Obi an advocate and Solicitor. I am the Personal Attorney to Mr. Frederick Liquored a foreigner, who used to work with European Development Company in Nigeria. On The 21st of April 2002, my client, his wife and their three children were involved in a car accident along Sagbama Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to see if I can locate any of my clients extended relatives, this has all the while proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives (i.e. Same surname) over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before it is confiscated by the Finance Firm where this money was deposited. Particularly, the Finance firm where the deceased had the money deposited (7.3 million dollars) has issued me a notice to provide the next of kin to the deceased or have the money confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you are still a foreigner, so that the proceeds of claim of this deposit valued at $7.3 million USD would be release to you and then you and I can share the money, 60% to me and 35% to you, while 5% should be for expenses or tax as your government may require. I have all necessary legal information that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by email or call my tel number stated above to enable us discuss further. Best regards, Mr. Eze Obi( Esq) After some entouragement, N.S. received this: Barr. Eze Obi <ezeobi45@yahoo.co.uk> Subject: Looking forward to hearing from you, Send: Mon, 23 Oct 2006 13:30:54 +0100 Dear Liquored , I'm in receipt of your mail, thank you. I so much appreciate your response to actualize this business together for our mutual benefit, no matter we have not seen each other, but I believe strongly that truth and honesty is the key success to any business relationship. In the light of the above, I will appreciate your maximum cooperation as to ascertain a successful conclusion for the claim of this money to avoid been Confiscated by the bank. However, send the information stated below as soon as you receive this email. 1. Your full names, 2. Your contact address 3. Your telephone and fax numbers 4. Your copies of international passport or drivers license 5. Your date of birth 6. Your Occupation. This information will enable me to file application in your favour to the bank as the next of kin to my late client Mr. Frederick Liquored , and process all the necessary documentations for our claims, all necessary arrangements to front you as the next of kin for the claim of the money has been concluded for a successful Conclusion with in 4-5 working days. Once again I assure you 100% risk free, as I will legally handle the process of this business to the conclusion. Finally call me as soon as you receive this mail for further discussion,more information will be conveyed to you as soon as i receive your urgent response. Best regards, Mr. Eze Obi