Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Owena Bank Ltd.

Owena Bank Ltd. is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

To: Subject: From Owena Bank ltd. From: "Mr Tom" <mrtombello_2006@excite.com> Date: Wed, 27 Jun 2007 03:05:33 -0400 (EDT)

Dear Friend,

I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name amongst four other names & prayed over them & decided to contact you directly.

I have a very urgent & confidential bussiness proposition for you & for our overall mutual interest. On june 6, 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00( five million dollars) in my branch.Upon aturity,I sent a routine notification to his forwarded address but got no reply.After a month we sent a reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry died in an automobile accident.On further investigation,I found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless.I therefore made further investigation & discovered that Mr.Barry did not declare any next of kin in all his official documents,including his bank deposit paperwork.

This sum USD$5,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one hascome forward to claim it.And according to Nigerian Laws, At the expiration of 7 years,the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently,my proposal is that, I will like you as a foreigner to stand in as a next of kin of Mr Barry Kelly.

This is simple 1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & afidavits, which will put you as next of kin.2)We shall employ the services of two attorneys for drafting & signing of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.

If you are interested,please reply immediately via this private email address.Upon your response,I shall then provide you with more details and relevant documents that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via this email below,please save me the anxiety of endless waiting. God bless you,

Mr.Tom Bello From Owena Bank ltd. Lagos. NOTE; For confidentiality reply at my private email mrtbello3@yahoo.com

Other Owena Bank Ltd. examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Owena Bank Ltd.

"O" Pages: Ocaso Security Insurance S.L, Oceanic Bank International, Oceanic Bank of Nigeria Plc, Oceanic-Foundation International, Oceanic Seguros, Okewood Imagery, Olympus Imaging Products, Omni Mont Royal Hotel, Onoken Corporation, OOI Import & Export Enterprise, Open Bank, Optimate Company, Otopec Oil & Gas Plc, Owena Bank Ltd.