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Subject: god bless you
dr . nkem george .
bank of the north ,
victoria island branch ,
lagos , nigeria .
my dear friend ,
i am dr . nkem george . , branch manager with bank of
the north , victoria island branch , lagos , nigeria .
i have an urgent and very profitable business
proposition for you that should be handled with
extreme confidentiality .
on january 6 , 1999 a foreign oil consultant and
contractor with the nigerian national petroleum
corporation ( nnpc ) mr . james herbert by name made a
numbered time fixed deposit for twelve calendar months
valued at us $ 38 . 6 m ( thirty eight million , six hundred
united states dollars only ) in my branch .
upon maturity i sent a routine notification in
accordance with the bank policy 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 ( nnpc ) that mr . james
herbert died from an automobile accident .
on further investigation , we found out that he died
without making a will and all attempts to trace his
next of kin was fruitless . i therefore made further
investigations and discovered that mr . james herbert
did not declare any next of kin or relations in all
his official documents including his bank deposit
paperwork in my bank .
this sum of us $ 38 . 6 m has been carefully moved out of
my bank to a security company in europe for
safekeeping .
no one will ever come forward to claim it and
according to nigerian law , at the expiration of 5 and
half years the money will revert to the ownership of the
nigerian government if nobody applies to claim the
fund .
this prompted us to contact you . we will like to front
you as the next of kin of our late client thereby
making you the legal beneficiary of the sum of $ 38 . 6
million u . s dollars that is presently in a security
company in europe .
i contacted you because it is against our code of
ethics to own and operate foreign accounts and your
assistance would be needed to claim the money in the
security company in europe .
we have unanimously agreed that 25 % of the entire sum
would be for you if you agree to take part in this
profitable transaction , 70 % for me and 2 of my
colleagues while the remaining 5 % would be used to pay
back the expenses that may be incurred during the
course of the transaction by both parties after the
fund has been claimed and lodged in your account .
in the event that you are genuinely interested in the
transaction , the following information would be needed
from you to expedite action .
1 ) your full name and address that would be used to
establish you as the next of kin of our late client
thereby making you the legal beneficiary of the fund .
this would ensure that the security company in europe
releases the consignment / fund to you .
2 ) your private mobile , telphone and fax numbers where
you can be reached at all time because this
transaction entails constant communication .
the transaction is 100 % risk free as all modalities
has been perfected to ensure the hitch free success of
the transaction .
if you are interested , send the requested information
via email
i await your response urgently .
regards ,
dr . nkem george .
.
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Subject: urgent assistance
dear friend ,
i pray god almight this message reaches you in wonderful spirit . how are
you and
your family .
i am mrs . jessica e . savimbi , from angola . l got your
contact and profle w . w . w and coupled with the information i gathered
about you
from the external trade department of my country chamber of commerce and
industry in my country .
there is an imformation i would like you to keep very
confidential .
there is sum ammount of money my late husband unita
rebel leader jonas malheiro . savimbi deposited in a bank in africa
under a suspense account for safe keeping before he was killed by
angolan millitary force .
the squable happened as over the issue of mineral and
allocation resource of diamond using his power and influence to
smuggled diamond to the neighbouring
country in exchanged for money and other valuable asset .
my late husband married three wives . i am the second wife .
i will not be able to give you the full details that led to that
urgly incidents .
presently i am staying in cotonou , , just to save my life , with
my
three children .
the money in question , is $ 10 , 500 , 000 . 00 u . s . dollars .
what i would want you to do , is to assits me to get the fund
transfer into your account in your country for investment prior to
your advise , and we shall open a small account in a bank on your
name , and transfer the money to your country , through the
account .
i will give you the 20 % of the money for your assitance .
there is no risk in this transaction . i will use the
remain balance of the money for an investiment in your
country for the future of my children .
if you are intrested , and can maintain the very confidential of
this transaction , you e - mail me immediately through my email address for
more
clearification , and also note that i am a refugees in nigeria ,
becuase of the killing of late husband , and the
civil war going on in our country . kindly reply to my email
address . ( kc 2005 @ mail 8 . com )
i can speak little english ,
thank you very much .
mrs jessica savimbi
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Subject: notification of bequest
from : dr . abdul kareem
kareem co . ( solicitors advocates )
# 34 akin osiyemi . ikeja - lagos nigeria .
tel : 234 - 80 - 33792343
( ab _ karol @ fastermail . com )
notification of bequest
this is sequel to your non response of our earlier
letter to you on behalf of the trustees and executors
to the will of late of sir engr . john scott ( ksm ) ,
i wish to notify you that you were listed as a
beneficiary to the bequest of the sum of us $ 3 , 100 . 000
[ three million one hundred thousand us dollars ] in the
codicil and last testament of the deceased . the late
sir engr . john scott until his death was a former
managing director and pioneer staff of a big
construction company ( julius berger ) here in nigeria .
he was a very dedicated christian and a great
philanthropist during his life time .
late sir john scott died on 9 th february 2002 at
the age of 68 , he was buried on the 23 rd of february .
late sir john scott even though he was an american
living and working in here as a foreigner he requested
before his death that he be buried here in his words ,
i regard here as my home and the people as my
people . he said that this token is to support your
ministry and help to the less - privilegded . i hereby
request that you forward any proof of identities of
yours , your current telephone and fax numbers and your
forwarding address in this private mail box ( ab _ karol @ fastermail . com ) to enable us file necessary
documents at our high court probate division for the
release of this bequest of money .
congratulations . yours faithfully ,
dr abdul kareem ( san )
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from : alhaji sule gwarzo .
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Subject: you are our lucky winner ! !
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from : the desk of the promotions manager ,
international promotions / prize award department ,
ref no : eea 555125680213 and batch no : 54 / 001 / aye
attention : sir / madam ,
re / award notification
we are pleased to inform you of the announcement 26 th of
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credited to file ref no : eea 555125680213
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your fund is now deposited with barclays finance security
, due to the mix up of some numbers and names , we ask that
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we hope with a part of your prize , you will participate in
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to begin your claim , please contact your claims agent ;
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telephone : + 447040101817
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email : raymond 20 @ doramail . com
raymond 30 @ doramail . com
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remember , you must contact barclays finance security not
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sincerely ,
debbie molina
the promotions manager ,
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n . b . any breach of confidentiality on the part of the
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- - - - - - - - - - - original message - - - - - - - - - - -
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sent : sun , 27 feb 2005 01 : 50 : 29 + 0600
to : cassiekauffman 37 @ yahoo . nl
subject : fw : windows xp + office xp = 80 dol lars .
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