Dear Friend
My name is Mr.igozino benson I work in the credit
and
accounts department of Union Bank of Nigeria
Plc,Lagos, Nigeria.
I write you in respect of a foreign customer with
our bank, before his sudden death. His name is
Mr.Alam A. ********, He was among those who died in
a plane crash here in Nigeria in the year 2001.
Sir,since the demise of this our customer, Mr.Alam
A. ******** whowas an oil merchant/contractor, I have
kept a close watch of
the deposit records and
accounts and since then no body has come toclaim the
moneyin this a/c as next
of kin to the late Engineer.
He had only $9.5mllion in his a/c and the a/c is
coded. It is only an insider
that could produce the code or password of the
deposit particulars. As it
stands now, there is nobody in that position to
produce the needed
information other than my very self considering my
position in the bank as
his account officer.
Based on the reason that nobody has come forward to
claim the deposit as next
of kin, I hereby ask for your co operation in using
your name as the next of
kin to the deceased to send these funds out to a
foreign offshore bank a/c
for mutual sharing between myself and you. At this
point I am the only one
with the information because I have removed the
deposit file from the safe.
By this doing, what is required of you is to send an
application laying
claims of the deposit as next of kin to the deceased
officially to the
director of our bank.
I will need your full name and address,telephone and
fax number for the
processing of the transfer in your name and favour.
Finally i want you to understand that the request
for a foreigneras the next
of kin is occassioned by the fact that the customer
was a foreigner and for
that reason alone a Nigerian cannot represent as
next of kin.
When you contact me, then we shall discuss on how
the money will be split
between us.
Trusting to hear from you, I remain
Respectfully yours,
IGOZINO BENSON.
Dr.Frank Ifediorah Ph.D (UNN), MNIM, FCA
Tel: 00234-802-3605271
Email:ife_frank00@yahoo.com
Dear Schadenfroh,
I am an accountant with ORIENT BANK PLC; my name is Dr. Frank Ifediorah a
Banker. I am the Accounts officer to ENGINEER (B.Schadenfroh) a National of your
country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND, LAGOS.
Here in after shall be referred to as my client On January 30, 2000 , my
client, his wife, and their three children were involved in the Kenya
airways flight with registration number 5Y-BEN which departed from Nairobi
to destination Lagos and they all family died in this fatal air crash On
January 30,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 these huge deposits were lodged,
particularly the ORIENT BANK PLC. Where the deceased had an account Valued
at about ($10.8 million U.S Dollars) has issued me 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 of the deceased
since you have the same last name so that the proceeds of this account
valued at ($10.8 million US Dollars) can be paid to you and then you and me
Can share the money.45% to me and 45% to you and 5% for any charity
organization in your country. While 5% for unforeseen bottlenecks we might
incur in this transaction an attorney 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.
Best regards,
Dr. Frank Ifediorah.
PLEASE ENDEAVOUR TO REPLY IN THIS E-MAIL ADDRESS:ife_frank00@yahoo.com
Dear Schadenfroh,
I am an Accountant with INLAND BANK PLC,My name is Mr Zannah Lamba Banker I
am the personal Account Manager to Engineer Anderson Schadenfroh .A National of
your country, who used to work with shell Development company in
Nigeria.Here in after shall be referred to as my client On 2nd May 1999, my
client, his wife, and their three children were involved in a car accident
along Sagamu express way.
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 INLAND BANK
PLC. Where the deceased had an account Valued at about ($6 Million U S
Dollars) has Issued me 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 4
years now, I seek your consent to present 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 ($6 Million U S 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
thenecessary 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.You can reply me at
Zannahlamba@post.com
This is my personal phone number :234-802-851-4992
Best Regards,
Mr. Zannah Lamba
Mr. Mohammed Abacha.
DEAR FRIEND,
I am Mohammed Abacha, the eldest son of the late
president of Nigeria, General Sani Abacha. I was
falsely accused of murder and as such was imprisoned,
but thanks to God, I have been released
for my innocence. Well dear friend I need your
assistance in transferring some of my money into your
account, because the government is making plans to
seize them, as they did to my fathers own.Please view
this site and read it's content carefully,
http://news.bbc.co.uk/1/hi/world/africa/468903.stm
the amount is $25 million in a Security Abroad. All
that is needed is for me to instruct the company to
transfer the funds to your account, I will remunerate
you with 30% of the total funds transferred to your
vital bank account as compensation for your
assistance, To indicate your interest, contact me
immediatelyl. All the legal information concerning
this Money will be sent to you as soon as we agree
together. So I will get my private attorney to get you
the needed information. If this proposal satisfies
you, please contact me immediately with your full
names, telephone and fax numbers to enable my lawyer
to contact you. He shall handle this transaction from
beginning to the end on my b ehalf.
Looking forward to doing business with you.
Thanks for your cooperation.
Best Regard.
Mohammed Abacha.
NB: For the confidenciality of this transaction all mails
to me should go to:mohamedabhcha@yahoo.com
STONE QUARRY CLOSE
ROBBEN ISLAND,SOUTH AFRICA
Phone:+27-835676122
Email
Boxaniel8362006@yahoo.co.in
Dear Sir,
I strongly believe that this message would come to you as a surprise. In
fact, it is in respect of the strict confidence given to me that you are
honest and versatile in business that motivated my interest to seek your
co-operation in this transaction. My father is late General Antonio Dembo
the former
Vice president of UNITA rebels in Angola. He was the Chairman of Angolan
Petroleum Monitoring Committee (APMC) 1992 to 2002. Sadly, he died after an
injury sustained during the ambush on The UNITA rebel on 25th February 2002
where the President of UNITA, Dr. Jonas Savimbi was killed. As you might
have
known, Petroleum is the major revenue source in Angola (Southern Africa). My
father made a lot of money through the job but could not invest the money
immediately to avoid probe by the military government. He was able to save
the sum
of $60,000,000.0 (Sixty-Million United States Dollars). He deposited this
sum with a security firm in Johannesburg in South Africa. The documents
used in these depositions, together with the key of the safe, are with my
mother.
In my father's will, he instructed that this money must be invested
overseas with the help of a foreigner who is reliable and trustworthy. So as
to
avoid probe by the federal government of Angola, since he was a general in
the warm torn Angola, and could not have amassed such wealth legally.
With his death, I came to South Africa to live with my mother as a
refugee but the violence and high incidence of robbery and murder here is
alarming. Hence, I am contacting you to assist my mother and me in
relocating to
your Country. Consequently, I now seek your cooperation to come to South
Africa so that we can open a company account with your Company name here in
Johannesburg, and then the Security company can deposit the money into the
Company
account for transfer to any account which you may provide. Again, whereby
you
can not come to South Africa we can improvise another means to get the
funds into your account.
My mother and I have agreed to give 20% of the total sum to you while
70% will be for us then, the remaining 5% will be used to offset the bills
incurred in the Course of the transfer while 5% will be for charity.
The most important thing is to assist us to relocate to your country to
live. However you are advised to reply me by mail or you call using
+27-835676122. When I receive all your favorable reply you will be given all
necessary
details.
Thanks for your co-operation.
Daniel Dembo Jr. (Dr)
FROM BARRISTER PATRICK PIRES
#24 Adeola Odeku Street
Victoria Island
Ikoyi Lagos
ATTN:Schadenfroh
I am a barrister by Profession and I work with the Tony Ezeh Chambers in
Victoria Island Nigeria, my name is Barrister Patrick Pires I am, a
solicitor
& an Advocate. I am the personal solicitor to Late Mr. Victor Schadenfroh who used
to work and reside in Lagos,Nigeria and he was a national of your country.
My client in Person of Mr. Victor happened to have operated an account with
the FIRST PACIFIC FINANCE & SECURITIES for several years before he passed
on to the mother earth, He worked with the Nigeria Ministry of Mines as
an Expatriate, He opened and operated an account with the FIRST PACIFIC
FINANCE & SECURITIES and he had an account deposit of US$8.5million.
Unfortunately something in the year 2002 my client had an automobile
accident
which caused him his life and since his death his bank (FIRST PACIFIC
FINANCE
& SECURITIES) have been writing to me for more than 4 months now to locate
his close relative to come for his account benefits, because his account
happens to have overstayed it programmed period of years deposit. I have
made several inquiries at your embassy here in Nigeria to locate the
Deceased
family because I don't know of any of his relatives here in Nigeria, and
this as always proved abortive.
After these several unsuccessful attempts to locate any member of his family
to present him/her to the bank management as a relative of my late client
was at no avail, and now that i am compelled to contacted you because I
believe that you are in one way or the other a relative to my late client
since you both share the same last names. so i mandatorily contacted you
before his fund get confiscated by the bank this will at least show a mark
of respect and honour by my own opinion as his is not alive to claim his
entitlement on earth before his death The Finance Company where the deceased
had an account valued at about $8.5million dollars has hereby issued me
a notice to provide the next of kin or have the account confiscated within
the next 5 months because of the period original stated and agreed has long
been overdue.
Since I have been unsuccessful in locating the relatives for over a years
now I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this account valued at $8.5 million dollars can
be paid to you and then you and I can share the money.60% to me and 40%
to you I have all necessary legal documents that can be used to back up
any claim.
All I require is your honest co-operation to enable us see this deal through
guarantee that this will be executed under a legitimate Arrangement that
I will protect you from any breach of the law. Please get in touch with
me by my e-mail
ires_esq@hotmail.com and send to me your full names, age,
occupation, telephone and fax numbers to enable make a concrete plan towards
this and also discuss further about this transaction.
Best regards,
Barrister Patrick Pires
Please it is imperative for you to reconfirm your private telephone and
fax number to me to enable me acquitte you with the necessary information
you will need in this transaction and send an email to my alternate box:
pires_esq@hotmail.com
