S
stillwantmore
Guest
Man, check this out guys! If only I decide to lower my I.Q. a few notches and reply with the "utmost of urgencies" to these emails!
Very long post below, be warned, but these are just too good not to share. LOL I dont know who's running these scams, but notice how most of these emails are from some executor of estate in Africa of some UNKNOWN BILLIONAIRE who died ALONG WITH HIS RELATIVES (LOL!!) in some tragic accident, or quite suddenly.
First Letter
Mr. JAMES EDWARD.
Lagos-Nigeria.
Reply to: jedward1@walla.com
ATTN:THE MANAGING DIRECTOR.
Dear Sir,
I know this will come to you as a surprise but never mind, I got your
contact in my search for a reputable and trust worthy person/Company, who
can stand confidently with me in this successful business arrangement.
Before I proceed, I will like to introduce my humble self to you.
I am, the Auditor General of a Government Accredited Oil Company here in
Nigeria. Certainly, the prompting of this letter to you is anchored on my
strong desire to solicit your sincere understanding and co-operation in
this transaction that would certainly boost the financial stand of both
parties involved when completed. As a matter of fact, We want to transfer
to overseas (US$ 152,000.000.00 USD) One hundred and Fifty two million
United States Dollars) from the Oil company's operating Bank account here
in Africa, I want you to quietly look for a reliable and honest person who
will be capable and fit to provide either an existing bank account or to
set up a new Bank A/C immediately to receive this money, even an empty
account can serve to receive this money, as long as you will remain honest
to me till the end of this important transaction, trusting in you and
believing in God that you will never let me down either now or in the near
future.
In all honesty, during the course of our auditing I discovered a floating
fund of the above mentioned amount in account opened with the bank in 1990
and since then, nobody has operated on this account again, after going
through some old files in the records I discovered that the money in the
account was mapped out for the refurbisHydromaxent of the Oil Company's
Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil Company
was the only signatory to the account, but unfortunately he died after a
brief illness in 1993. And no other person knows about this account or any
thing concerning it, and the account has no other beneficiary. And my
investigation proved to me that Mr. Magnus Leon, until his death had
wanted to siphoned that money into his personal account in New York hence
he did not disclose the operating devises of the account to the Board of
Trustees.
I am only contacting you in this regard, based on the fact that you are a
foreigner because, this money can only be approved to any foreigner who
can present all documents that will prove that he/she is the Next of
Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon the
owner of this account is a foreigner, and the money can only be approved
into a foreign bank account.
Therefore, if you are capable of handling this transaction with me, lets
make the necessary arrangement for the hitch-free transfer of this money
to any safe bank account that you may nominate, on a share percentage
bases.
We will start the first transfer with Fifty Two Million USD [$52,000.000]
upon the successful actualization of the first transfer, without any
disappointment from your side; we shall re-apply for the payment of the
remaining amount, to your account. However, we shall sign a binding
agreement, to bind us together as partners in this regard.
I am revealing this to you with believe in God that you will never let me
down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently and indicate your
sincere interest, so that I can inform you on the modalities already
mapped
out for the hitch-free transfer of the money out of Africa here.
I will require your direct phone and fax number for easy contacting you I
need your full co-operation to make this work adequately. Upon your
positive response and once I am convinced that you are capable and Willing
to meet up with the instructions of the top bank official that is deeply
involved with me in this business, I shall commence actions immediately to
process the payment of the money in your favor as the beneficiary.
With my influence and the position of the bank official we can transfer
this money to any reliable foreign bank account, which you can provide.
I am looking forward in anticipation to hearing from you soon as possible.
Yours truly,
Mr.JAMES EDWARD
Second Letter
MR CHRIS MADU
FIRST BANK NIGERIA PLC
14 JOLAMI STREET, VICTORIA ISLAND
PRIVATE EMAIL-chris_madu033@yahoo.fr
GOOD DAY,
I am an Accountant with FIRST BANK NIGERIA PLC (FBNP) my name is Chris
Madu
a Banker, I am the personal Account Manager to ENGINEER ALEXANDER
VIGIL,a
National of your country, who used to work with Multi-National Oil
Company
in Nigeria.Here in after shall be referred to as my client On April
21st,
1999, my client,his wife, and their three children were involved in a
Ghastly Motor Accident along Sagamu Expressway. All occupants of the
vehicle
unfortunately lost their lives. Since then I have made several
inquiries to
your embassy to locate any of my clients extended Relatives,this has
also
proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last
name
over the Internet, to locate any member of his family hence I contacted
you.
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 bank where this huge deposits were lodged,
particularly the FIRST BANK NIGERIA PLC . Where the deceased had an
account
Valued at about ($24 Million US Dollars) has issued me a notice to
provide
the next of kin. Or have theaccount confiscated within the next ten
official
working days. Since I have beenu nsuccessful in locating the relatives
for
over 3 years now, I seek your consent topresent you as the next of kin
of
the deceased since you have the same last name so that the proceeds of
this
account valued at ($24 Million US Dollars) can be paid to you and then
you
and me Can share the money.60% to me and 40% to you.
An attorney will be contracted to help us revalidated and notarize all
the
necessary legal documents that can be used to back up any claim we may
make.
All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
On indicating your interest, please forward to me the following
information
1. Your Full Names
2. Your Telephone/Fax No
3. Your Contact address
(Note)Please send your reply to my private email address
chris_madu033@yahoo.fr
Best Regards,
Chris Madu
Third Letter
Dear Friend,
I have decided to contact you once again through this means since I did not hear from you to know if you received my last letter that I sent to you through courier service last month. I am now resending a copy of the letter that I have earlier sent to you for your urgent attention. I got your contact details from my search having in mind that friendship starts from a point in time. Friends today were once strangers.
I am Engr.Omas Adun, a senior manager, Ministry of Petroleum and Natural Resources (MPNR) Lagos, who has been delegated by my colleagues to seek the assistance of a reliable foreign company or individual into whose bank account we can discreetly transfer the sum of $16m USD (Sixteen Million U.S. Dollars Only) under our perfected modalities.
These funds arose from a deliberate over-invoicing of contract bills of contracts, awarded by the ministry of petroleum and natural resources (MP&NR) during the administration of the former military dictator late, General who died on 7th June 1998. Since then the money has been lying in the suspense account of Ministry of Petroleum & Natural Resources with the Central Bank of Nigeria (CBN)(Government bankers). However, the current favorable political/Economical climate in the country now presents an opportunity for this money to be transferred out of our country without any hitches - as we hope and believe it would be of mutual benefit to us all.
Already, we have put in motion the complete machinery and modalities to enhance successful commencement and completion of this transaction and further actions will commence the moment we hear from you. We have agreed that after the transfer of the money into your account, you shall be entitled to a cut of the total sum, which will be arrived at subject to negotiati! on.5% is earmarked for reimbursement on minor incidental expenses that may be incurred during the course of this transaction. Conclusively, the nature of your business is not particularly relevant for the success of this transaction.
All we require is your willingness to co-operate with us, and also an assurance that our Share of the funds will be given to us when the money arrives your account. Most importantly, we have taken all necessary precautions to ensure a no risk situation on the side of both parties as this transaction is expected to be through within 7 to 10 working days. Please if the proposal is acceptable to you, contact me immediately through this email address or my confidential email address( engromasadun@gmail.com)
However, if you are not interested, kindly disregard the contents of this letter. It is advisable to include your private Telephone and Fax numbers while replying for easy and effective communication. The trust we have reposed in you at this point is enormous and cannot be over-emphasized.
We await your prompt response to this proposal, so we can commence here. Do forward your response to this email address or my confidential email address (engromasadun@gmail.com)
Best Regards.
Engr. Omas Adun
One More
FROM THE DESK OF MR.THOM C. WILLIAMS
BRANCH MANAGER ORIENT BANK (NIG) PLC
PHNOE NO:00234-01-4703859, 00234-802-902-1253
E-MAIL: MR.THOMWILLIAMS001@VIRGILIO.IT
DEAR FRIEND,
COMPLIMENT OF THE SEASON GOODMORNING AND HOW ARE YOU TODAY
I am the Branch Manager Orient Bank (Nig) Plc. Late Engr.WALTER, a
National
of your country, who is a contractor with the DEPARTMENT OF Penis EnlargementTROLEUM
RESOURCES
VICTORIA ISLAND, LAGOS.
Here in shall be referred to as my client. On 5th JUNE 2001,
Engr.WALTER,
his wife,and their three children were involved in AUTO-MOBILE CRASH
along
Lagos to Abuja express way and all family died in this fatal
AUTO-MOBILE
crash on 5th JUNE 2001.Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, but this has
proved
abortive.
After these several unsuccessful attempts, I decided to trace his last
name
Or middle Name over the Internet, to locate any member of his family
hence
I contacted you.I have contacted you to assist in repatriating the
money
and property left behind by my client before they get confiscated or
declared
not serviceable by the Bank where these huge deposits were lodged,
particularly
the Orient Bank (Nig) Plc Where the deceased had an account Valued at
about
($17.8 million US dollars) I have issued a notice to provide the next
of
kin or have the account 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 to the
deceased
since you have the same last name so that the proceeds of this account
valued
at ($17.8 million US Dollars) can be paid to you and then you and me
Can
share the money.45% to me and R5% to you,while 10% will go to any
charitable
organisation either in your country or mine we might incur in this
transaction,
an attorney who will be contracted to help us revalidate and notarize
all
the necessary legal documents that can be used to back up any claim we
may
make.
All I require is your honest cooperation to enable us see this deal
through.I
guarantee that this will be executed under a legitimate arrangement
that
will protect you and me from any breach of the law.
You can contact me via my cell phone or through the e-mail address
above.
Best regards,
WILLIAMS
Very long post below, be warned, but these are just too good not to share. LOL I dont know who's running these scams, but notice how most of these emails are from some executor of estate in Africa of some UNKNOWN BILLIONAIRE who died ALONG WITH HIS RELATIVES (LOL!!) in some tragic accident, or quite suddenly.
First Letter
Mr. JAMES EDWARD.
Lagos-Nigeria.
Reply to: jedward1@walla.com
ATTN:THE MANAGING DIRECTOR.
Dear Sir,
I know this will come to you as a surprise but never mind, I got your
contact in my search for a reputable and trust worthy person/Company, who
can stand confidently with me in this successful business arrangement.
Before I proceed, I will like to introduce my humble self to you.
I am, the Auditor General of a Government Accredited Oil Company here in
Nigeria. Certainly, the prompting of this letter to you is anchored on my
strong desire to solicit your sincere understanding and co-operation in
this transaction that would certainly boost the financial stand of both
parties involved when completed. As a matter of fact, We want to transfer
to overseas (US$ 152,000.000.00 USD) One hundred and Fifty two million
United States Dollars) from the Oil company's operating Bank account here
in Africa, I want you to quietly look for a reliable and honest person who
will be capable and fit to provide either an existing bank account or to
set up a new Bank A/C immediately to receive this money, even an empty
account can serve to receive this money, as long as you will remain honest
to me till the end of this important transaction, trusting in you and
believing in God that you will never let me down either now or in the near
future.
In all honesty, during the course of our auditing I discovered a floating
fund of the above mentioned amount in account opened with the bank in 1990
and since then, nobody has operated on this account again, after going
through some old files in the records I discovered that the money in the
account was mapped out for the refurbisHydromaxent of the Oil Company's
Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil Company
was the only signatory to the account, but unfortunately he died after a
brief illness in 1993. And no other person knows about this account or any
thing concerning it, and the account has no other beneficiary. And my
investigation proved to me that Mr. Magnus Leon, until his death had
wanted to siphoned that money into his personal account in New York hence
he did not disclose the operating devises of the account to the Board of
Trustees.
I am only contacting you in this regard, based on the fact that you are a
foreigner because, this money can only be approved to any foreigner who
can present all documents that will prove that he/she is the Next of
Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon the
owner of this account is a foreigner, and the money can only be approved
into a foreign bank account.
Therefore, if you are capable of handling this transaction with me, lets
make the necessary arrangement for the hitch-free transfer of this money
to any safe bank account that you may nominate, on a share percentage
bases.
We will start the first transfer with Fifty Two Million USD [$52,000.000]
upon the successful actualization of the first transfer, without any
disappointment from your side; we shall re-apply for the payment of the
remaining amount, to your account. However, we shall sign a binding
agreement, to bind us together as partners in this regard.
I am revealing this to you with believe in God that you will never let me
down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently and indicate your
sincere interest, so that I can inform you on the modalities already
mapped
out for the hitch-free transfer of the money out of Africa here.
I will require your direct phone and fax number for easy contacting you I
need your full co-operation to make this work adequately. Upon your
positive response and once I am convinced that you are capable and Willing
to meet up with the instructions of the top bank official that is deeply
involved with me in this business, I shall commence actions immediately to
process the payment of the money in your favor as the beneficiary.
With my influence and the position of the bank official we can transfer
this money to any reliable foreign bank account, which you can provide.
I am looking forward in anticipation to hearing from you soon as possible.
Yours truly,
Mr.JAMES EDWARD
Second Letter
MR CHRIS MADU
FIRST BANK NIGERIA PLC
14 JOLAMI STREET, VICTORIA ISLAND
PRIVATE EMAIL-chris_madu033@yahoo.fr
GOOD DAY,
I am an Accountant with FIRST BANK NIGERIA PLC (FBNP) my name is Chris
Madu
a Banker, I am the personal Account Manager to ENGINEER ALEXANDER
VIGIL,a
National of your country, who used to work with Multi-National Oil
Company
in Nigeria.Here in after shall be referred to as my client On April
21st,
1999, my client,his wife, and their three children were involved in a
Ghastly Motor Accident along Sagamu Expressway. All occupants of the
vehicle
unfortunately lost their lives. Since then I have made several
inquiries to
your embassy to locate any of my clients extended Relatives,this has
also
proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last
name
over the Internet, to locate any member of his family hence I contacted
you.
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 bank where this huge deposits were lodged,
particularly the FIRST BANK NIGERIA PLC . Where the deceased had an
account
Valued at about ($24 Million US Dollars) has issued me a notice to
provide
the next of kin. Or have theaccount confiscated within the next ten
official
working days. Since I have beenu nsuccessful in locating the relatives
for
over 3 years now, I seek your consent topresent you as the next of kin
of
the deceased since you have the same last name so that the proceeds of
this
account valued at ($24 Million US Dollars) can be paid to you and then
you
and me Can share the money.60% to me and 40% to you.
An attorney will be contracted to help us revalidated and notarize all
the
necessary legal documents that can be used to back up any claim we may
make.
All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
On indicating your interest, please forward to me the following
information
1. Your Full Names
2. Your Telephone/Fax No
3. Your Contact address
(Note)Please send your reply to my private email address
chris_madu033@yahoo.fr
Best Regards,
Chris Madu
Third Letter
Dear Friend,
I have decided to contact you once again through this means since I did not hear from you to know if you received my last letter that I sent to you through courier service last month. I am now resending a copy of the letter that I have earlier sent to you for your urgent attention. I got your contact details from my search having in mind that friendship starts from a point in time. Friends today were once strangers.
I am Engr.Omas Adun, a senior manager, Ministry of Petroleum and Natural Resources (MPNR) Lagos, who has been delegated by my colleagues to seek the assistance of a reliable foreign company or individual into whose bank account we can discreetly transfer the sum of $16m USD (Sixteen Million U.S. Dollars Only) under our perfected modalities.
These funds arose from a deliberate over-invoicing of contract bills of contracts, awarded by the ministry of petroleum and natural resources (MP&NR) during the administration of the former military dictator late, General who died on 7th June 1998. Since then the money has been lying in the suspense account of Ministry of Petroleum & Natural Resources with the Central Bank of Nigeria (CBN)(Government bankers). However, the current favorable political/Economical climate in the country now presents an opportunity for this money to be transferred out of our country without any hitches - as we hope and believe it would be of mutual benefit to us all.
Already, we have put in motion the complete machinery and modalities to enhance successful commencement and completion of this transaction and further actions will commence the moment we hear from you. We have agreed that after the transfer of the money into your account, you shall be entitled to a cut of the total sum, which will be arrived at subject to negotiati! on.5% is earmarked for reimbursement on minor incidental expenses that may be incurred during the course of this transaction. Conclusively, the nature of your business is not particularly relevant for the success of this transaction.
All we require is your willingness to co-operate with us, and also an assurance that our Share of the funds will be given to us when the money arrives your account. Most importantly, we have taken all necessary precautions to ensure a no risk situation on the side of both parties as this transaction is expected to be through within 7 to 10 working days. Please if the proposal is acceptable to you, contact me immediately through this email address or my confidential email address( engromasadun@gmail.com)
However, if you are not interested, kindly disregard the contents of this letter. It is advisable to include your private Telephone and Fax numbers while replying for easy and effective communication. The trust we have reposed in you at this point is enormous and cannot be over-emphasized.
We await your prompt response to this proposal, so we can commence here. Do forward your response to this email address or my confidential email address (engromasadun@gmail.com)
Best Regards.
Engr. Omas Adun
One More
FROM THE DESK OF MR.THOM C. WILLIAMS
BRANCH MANAGER ORIENT BANK (NIG) PLC
PHNOE NO:00234-01-4703859, 00234-802-902-1253
E-MAIL: MR.THOMWILLIAMS001@VIRGILIO.IT
DEAR FRIEND,
COMPLIMENT OF THE SEASON GOODMORNING AND HOW ARE YOU TODAY
I am the Branch Manager Orient Bank (Nig) Plc. Late Engr.WALTER, a
National
of your country, who is a contractor with the DEPARTMENT OF Penis EnlargementTROLEUM
RESOURCES
VICTORIA ISLAND, LAGOS.
Here in shall be referred to as my client. On 5th JUNE 2001,
Engr.WALTER,
his wife,and their three children were involved in AUTO-MOBILE CRASH
along
Lagos to Abuja express way and all family died in this fatal
AUTO-MOBILE
crash on 5th JUNE 2001.Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, but this has
proved
abortive.
After these several unsuccessful attempts, I decided to trace his last
name
Or middle Name over the Internet, to locate any member of his family
hence
I contacted you.I have contacted you to assist in repatriating the
money
and property left behind by my client before they get confiscated or
declared
not serviceable by the Bank where these huge deposits were lodged,
particularly
the Orient Bank (Nig) Plc Where the deceased had an account Valued at
about
($17.8 million US dollars) I have issued a notice to provide the next
of
kin or have the account 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 to the
deceased
since you have the same last name so that the proceeds of this account
valued
at ($17.8 million US Dollars) can be paid to you and then you and me
Can
share the money.45% to me and R5% to you,while 10% will go to any
charitable
organisation either in your country or mine we might incur in this
transaction,
an attorney who will be contracted to help us revalidate and notarize
all
the necessary legal documents that can be used to back up any claim we
may
make.
All I require is your honest cooperation to enable us see this deal
through.I
guarantee that this will be executed under a legitimate arrangement
that
will protect you and me from any breach of the law.
You can contact me via my cell phone or through the e-mail address
above.
Best regards,
WILLIAMS
~
