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D

DurocShark

Lifer
Apr 18, 2001
15,708
5
56
Apparently I'm supposed to trust this guy because he's cheating the other guys in Nigeria!

From the office of: Dr.Chim Chetam (C.B.N)
Private Email :chimchetam@winning.com
Personal Number:234 803 826 3322

RE: UNPAID CONTRACT SUM

After waiting to hear from you or your Nigeria partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of these fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear Wife who works with the federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractors name, companys name and bank particulars from Central bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on condition that they will pay me $100,000 as soon as your name appears as the beneficiary.I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds and you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project. Now I am ready to forget the past, I do not need the $100,000 any longer from you but a share of 25% of the total sum. I
need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the Central bank of Nigeria will be aware of my involvement in this regard. Now re-assure me that you will be willing to offer me the 25% of the fund, that you will assist my wife and personal assistant to establish a foreign account in your country where my share will be lodged.

If you are ready to conclude this business with me,you can contact me immediately so that we can have chat over this issue once and for all and move forward. But if the reverse is the case, do not bother yourself to reach me.

Regards,
Dr.Chim Chetam
DIRECTOR (Computer vetting dept. C.B.N).
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S

stnicralisk

Golden Member
Jan 18, 2004
1,705
1
0
If you dont want to do it can you please let him know I am interested. However I require proof that he truely has a wife, he must send her over to the US and she must clean my house for ten days. Then I will send him proof that I have a bank account capable of transferring funds by sending him 10,000 US dollars as a good faith sign that I will not cheat him. I will also send him some books on English, as a step towards getting a legitimate career. Tell him to email me if interested at BillGates@microsoft.com
 
A

aceO07

Diamond Member
Nov 6, 2000
4,491
0
76
I got this one a couple of days ago. It doesn't even ask for money up front.

Mr. Lui Chin Ho
Bank of China
1 Fuxingmen Nei Dajie
Beijing, 100818, China

Confidential Tel:+87 3763593753
Confidential Fax:+87 3763593751
Email:luichinho@dbzmail.com


PRIVATE AND URGENT.

I am contacting you on a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.


PROPOSITION:

We discovered an abandoned sum of Nine million five hundred thousand United States dollars in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the funds from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next-of-kin to the deceased as all documentations will be carefully worked out by us for the funds to be released in your favour as the beneficiary's next-of-kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;

1. Name and address (to be used as the Beneficiary)
2. Direct Telephone and fax numbers (to contact you)

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with THREE MILLION DOLLARS on final conclusion of this project, while THE REST shall be for us.Your share stays while the rest shall be for us for investment purposes. If this proposal is acceptable by you,do not take undue advantage of the trust we have bestowed on you.

I await your urgent response.

Regards,

Mr. Lui Chin Ho
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L

Lenine

Senior member
Apr 19, 2003
371
0
0
Originally posted by: aceO07
I got this one a couple of days ago. It doesn't even ask for money up front.

Mr. Lui Chin Ho
Bank of China
1 Fuxingmen Nei Dajie
Beijing, 100818, China

Confidential Tel:+87 3763593753
Confidential Fax:+87 3763593751
Email:luichinho@dbzmail.com


PRIVATE AND URGENT.

I am contacting you on a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.


PROPOSITION:

We discovered an abandoned sum of Nine million five hundred thousand United States dollars in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the funds from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next-of-kin to the deceased as all documentations will be carefully worked out by us for the funds to be released in your favour as the beneficiary's next-of-kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;

1. Name and address (to be used as the Beneficiary)
2. Direct Telephone and fax numbers (to contact you)

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with THREE MILLION DOLLARS on final conclusion of this project, while THE REST shall be for us.Your share stays while the rest shall be for us for investment purposes. If this proposal is acceptable by you,do not take undue advantage of the trust we have bestowed on you.

I await your urgent response.

Regards,

Mr. Lui Chin Ho
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Click to expand...



lol dbzmail.com
 
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