[CTS] Re: someone take a look at this.....
- From: "Michael" <muirhead@xxxxxxxxxxxxxx>
- To: <computertalkshop@xxxxxxxxxxxxx>
- Date: Sat, 3 Apr 2004 11:46:37 -0800
Scam.
See: http://www.secretservice.gov/financial_crimes.shtml#Nigerian
((U))
M
Annie Oldham wrote:
> Hey Guys' I received this e-mail today...is this some kind of scam. or
> what...?
>
>
>> From: celestine donald <celesdona@xxxxxxxxxxx>
>> To: annieoldham@xxxxxxxxxxx
>> Subject: Please reply
>> Date: Sat, 3 Apr 2004 11:33:48 +0100 (BST)
>>
>>
>>
>> DR,CELESTINE DONALD,
>> Zennith Bank Ltd,Lagos,Nigeria.
>>
>> Dear friend,
>> I am CELESTINE DONALD Bank Manager of Zennith Bank,
>> Lagos, Nigeria.
>>
>> I have urgent and very confidential business
>> proposition for you.
>>
>> On June 6, 1999, a Foreign Oil consultant/contractor
>>
>> for twelve calendar months, valued at US$29,500,000.00
>> (Twenty Nine Million Five hundred Thousand Dollars
>> only) in my branch.
>>
>> Upon maturity, I sent a routine notification 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
>> that Mr. Barry Kelly
>> died from an automobile accident.
>>
>> On furtherinvestigation, I found out
>> that he died without making a WILL, and all attempts
>> to trace his next of kin wasfruitless.
>>
>> I therefore made further investigation and discovered
>> that Mr. Barry Kelly did not declare any kin or
>> relations in all his official documents, including
>> his Bank Deposit paperwork in my Bank.
>>
>> This sum of US$29,500,000.00 has carefully been moved
>> out of my bank to a security company for safe-keeping.
>>
>> No one will evercome forward to claim it.According to
>> Nigerian Law, at the expiration of 5 (five) years, the
>> money will revert to the ownership of the Nigerian
>> Government if nobody applies to claim the fund.
>>
>> Consequently, my proposal is that I will like you as
>> an Foreigner to stand in as the owner of the money I
>> deposited it in a security company in two trunk boxes
>> though the security company does not know the contents
>> of the boxes as I tagged them to be photographic
>> materials for export.
>>
>> I am writing you because I as a public servant can not
>> operate a foreign account or have an account that is
>> more than $1m.
>>
>> I want to present you as the owner of the boxes in the
>> security company so you can be able to claim
>> them with the help of my attorney.
>> All these are to make sure that the fruits of this old
>> man's labor will not get into the hands of some
>> corrupt government officials.
>>
>> This is simple. I will like you to provide immediately
>> your full names and address so that the Attorney will
>> prepare the necessary documents which will put you in
>> place as the owner of the boxes.
>>
>> The money will be moved out for us to share in the
>> ratio of 70% for me and 25% for you and 5% will take
>> care of all expenses.
>>
>> There is no risk at all as all the paperwork for this
>> transaction will be done by the Attorney and this will
>> guarantee the successful execution of this
>> transaction.
>>
>> If you are interested, please reply immediately via my
>> email address.celsdona@xxxxxxxx upon your response.
>>
>> I shall then provide you with more details and
>> relevant documents that will help you understand the
>> transaction.
>>
>> Please observe with utmost confidentiality, and be
>> rest assured that this transaction would be most
>> profitable for both of us because I shall require
>> your assistance to invest my share in your country.
>>
>>
>> Thanks and regards.
>>
>> DR,CELESTINE DONALD.
>>
>>
>> __________________________________
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>>
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>>
>>
>>
>>
>>
>> ---------------------------------
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>
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