[THIN] Here is a slick email on the Nigerian theme

  • From: "Henske, Jennifer" <Jennifer.Henske@xxxxxxxxxxxxx>
  • To: "'thin@xxxxxxxxxxxxx'" <thin@xxxxxxxxxxxxx>
  • Date: Fri, 14 Mar 2003 08:26:58 -0600

This one mentions an inheritance and want you to prove your identity.  I'll
bet if I email for more info they will want SS# and bank account#.

It's getting outta hand.

Jennifer Henske
AG Edwards Technology Group

-----Original Message-----
From: John Kuramo [mailto:j.kuramo@xxxxxxxxxxxxxxxxxxxxxxxx]
Sent: Friday, March 14, 2003 4:59 AM
To: Henske, Jennifer
Subject: investigations



My name is John Kuramo I work with the Private Banking Division at Zenith
Bank Limited, 
Lagos.
We are conducting a standard process investigation in relation to matters
involving 
a client who shares the same name with yours( Moser ) and also the 
circumstances surrounding investments made by this client at our bank. Our 
Zenith Private Banking client died intestate and nominated no next of kin to

inherit the title over the investments made with our bank.
The essence of this communication with you is to request you provide us 
information on three issues:
1-Are you aware of any relative/relation who shares your same name whose
last 
known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a
person 
at the Private Banking Division of Zenith Bank LTD?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of 
next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with
this 
personality that we may put an end to this communication with you and our 
inquiries surrounding this personality. You must appreciate that we are 
constrained from providing you with more detailed information at this point.
Please respond to this mail as soon as possible to afford us the opportunity
to 
close this investigation. .

Thank you for accommodating our enquiry. 

John Kuramo
For: Mr. Timothy Owode: Director Zenith Private Clients.
14-03-2003 


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