From: Dr.Joel Ado. <jo...@zw...> - 2003-05-27 23:52:04
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Dr=2EJoel Ado=2E Bank Of The North=2C Victoria Island Branch=2C Lagos=2C Nigeria=2E TEL=3A 234-1-776-0962 FAX=3A 234-1-759-4725 ATTN=3A MD=2FCEO I am Dr=2EJoel Ado=2C Branch Manager with Bank of the North=2C Victoria Island Branch=2C Lagos=2C Nigeria=2E I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality=2E On January 6=2C1998 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation =28NNPC=29 Mr=2E James Herbert by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38=2E6M =28Thirty Eight Million=2C Six Hundred United States Dollars Only=29 in my branch=2E Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply=2E After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation =28NNPC=29 that Mr=2E James Herbert died from an automobile accident=2E On further investigation=2C we found out that he died without making a Will and all attempts to trace his next of kin was fruitless=2E I therefore made further investigations and discovered that Mr=2E James Herbert did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank=2E This sum of US$38=2E6M has been carefully moved out of my bank to a Security Company in Europe for safekeeping=2E No one will ever come forward to claim it and according to Nigerian Law=2C at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund=2E This prompted us to contact you=2EWe 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=2E6 million U=2ES Dollars that is presently in a Security Company in Europe=2E 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=2E We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction=2C70% 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=2E In the event that you are genuinely interested in the transaction=2Cthe following information would be needed from you to expedite action=2E 1=29 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=2E This would ensure that the Security Company in Europe releases the Consignment=2FFund to you=2E 2=29 Your Private Mobile=2CTelphone and Fax numbers where you can be reached at all time because this transaction entails constant communication=2E The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction=2E If you are interested=2C send the requested information via email and fax to the fax number stated below so that we can proceed and after sending it you call me=2E 234-1-759-4725 I await your response urgently=2E Regards=2C Dr=2EJoel Ado |
From: Dr.Joel Ado. <jo...@zw...> - 2003-05-28 01:48:22
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Dr=2EJoel Ado=2E Bank Of The North=2C Victoria Island Branch=2C Lagos=2C Nigeria=2E TEL=3A 234-1-776-0962 FAX=3A 234-1-759-4725 ATTN=3A MD=2FCEO I am Dr=2EJoel Ado=2C Branch Manager with Bank of the North=2C Victoria Island Branch=2C Lagos=2C Nigeria=2E I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality=2E On January 6=2C1998 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation =28NNPC=29 Mr=2E James Herbert by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38=2E6M =28Thirty Eight Million=2C Six Hundred United States Dollars Only=29 in my branch=2E Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply=2E After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation =28NNPC=29 that Mr=2E James Herbert died from an automobile accident=2E On further investigation=2C we found out that he died without making a Will and all attempts to trace his next of kin was fruitless=2E I therefore made further investigations and discovered that Mr=2E James Herbert did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank=2E This sum of US$38=2E6M has been carefully moved out of my bank to a Security Company in Europe for safekeeping=2E No one will ever come forward to claim it and according to Nigerian Law=2C at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund=2E This prompted us to contact you=2EWe 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=2E6 million U=2ES Dollars that is presently in a Security Company in Europe=2E 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=2E We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction=2C70% 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=2E In the event that you are genuinely interested in the transaction=2Cthe following information would be needed from you to expedite action=2E 1=29 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=2E This would ensure that the Security Company in Europe releases the Consignment=2FFund to you=2E 2=29 Your Private Mobile=2CTelphone and Fax numbers where you can be reached at all time because this transaction entails constant communication=2E The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction=2E If you are interested=2C send the requested information via email and fax to the fax number stated below so that we can proceed and after sending it you call me=2E 234-1-759-4725 I await your response urgently=2E Regards=2C Dr=2EJoel Ado |
From: KATURA B. <mrk...@ne...> - 2003-06-04 05:53:07
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Dear Sir=2C Difficulties encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing the sum of $22=2E500=2E000 =28twenty two million and five hundred thousand dollars=29inherited from my father's business reserve=2E I am the heir of a Zimbabwean family=3B my father was an agriculturist=2E He became rich from his old-aged investment in agriculture and later was victimized by President Robert Mugabe's land reform policy=2E He was assassinated by unknown gunmen for defending his land ownership and siding the minority white farmers=2E Before his death=2C my father foresaw the insecurity of both our lives and properties then decided to deposit the above sum with a private finance and security firm in Europe=2E This money has become the only inherited property of our family since our home was burnt=2Cand the farmlands and machines seized=3B yet the government and it's loyalists are bent on making life difficult for us=2E To summarise this traumatic story=2C my mother and I have decided to offer 15% of the above sum to anyone who assists us to secure this funds overseas or 25% share for possible help on investing in any rentable sector=2E thanks for your anticipated assistance=2E if you do not accept my offer=2Cplease in good fate treat with utmost confidentiality =2E A quick reply with your name=2Ctelephone and fax numbers for further details will be highly appreciated=2E Sincerely yours=2C KATURA BANGA |