Nigerians Scam
NIGERIAN SCAM ripoff

Miscellaneous

From anene moor1 Thu Nov 18 06:36: 24 2004
X-Apparently-To:
Return-Path:
Received: from 66.18.69.6 (EHLO mail02.infosat.net) (66.18.69.6) by mta102. Mail. Dcn. Yahoo.com with SMTP;
Thu, 18 Nov 06:40: 39 -0800

Received: from [66.18.70.30] (HELO mail01.infosat.net) by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8) with ESMTP id 148924744; Thu, 18 Nov 16:36: 24 0200

Received: from [80.88.146.123] (account anenemoor1@easyinfomail.Co. Za) by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 522068529; Thu, 18 Nov 16:36: 24 0200

From: "anene moor1" Add to Address Book
Subject: Letter of business cordinates
To:
X-Mailer: CommuniGate Pro WebUser Interface v. 4.1.8
Date: Thu, 18 Nov 16:36: 24 0200
Message-ID:
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit
Content-Length: 1607

MR ANENE MOOR
Royal Trust Bank of London
Uk
Alternative email id

Dear Friend.

My name is GOVETT COLLINS, I am the credit manager of
Royal trust Bank here in the United Kingdom. I am contacting you of 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 everything has been taken care off, and all
will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.

Proposition:

I am the account officer of a foreigner named Gerald
Welsh who died in an air crash along with his wife on
the 31st October 1999 in an Egyptian airline 990 with
other passengers on board. You can confirm this from
the website below which was published by CNN. WEBSITE.
Www.cnn.com/US/9911/02/egyptair990. List

Since his death, none of his next-of-kin are alive to
make claims for this money as his heir, because they
all died in the same accident himself and his wife
(May their soul rest in peace). We cannot release the
fund 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, I 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 me for the funds (US$12,600, 000,00) to
be released in your favor as the beneficiary's next of
kin.

Because after four years the money will be called back
to the bank treasury as unclaimed bills and the money
shared amongst the directors of the bank. So it is on
this note i decided to seek for whom his name shall be
used as the next of kin/beneficiary to this funds
rather than allow the bank directors to share this
money amongst themselves at the end of the year.
It may interest you to know that we have secured from
the probate an order of mandamus to locate any of the
deceased beneficiaries. Please acknowledge receipt of
this message in acceptance of our mutual business
endeavor by furnishing me with the following
information if you are interested.

1. A Beneficiary name? In order for me to prepare the
document for transfer of the funds in your name.

2. Direct Telephone and fax numbers. For our personal
contact and mutual trust in each other. Upon your
acceptance I shall send you a copy of my international
passport and drivers license for more confidentiality
and trust.

I shall be compensating you with three million five
hundred thousand dollars ($3,500, 000,00) on final
conclusion of this project for your assistance, while
the balance $9,100, 000 dollars shall be for me for
investment purposes. Because I intend to retire after
the conclusion of this transaction. If this proposal
is acceptable by you, please endeavor to contact me
immediately. Do not take undue advantage of the trust
I have bestowed in you, I await your urgent response.
Alternative email id; t_moore20012000@yahoo.com

Regards,

ANENE MOOR
Royal Trust Bank of London
Uk

Michael
wyandanch, New York
U.S.A.


Company: Nigerians Scam
Country: Nigeria
State: Nationwide
  <     >  

RELATED COMPLAINTS

Union Bank Nig Plc
Raymond Coker, Okuns Emike, Next of Kin Lagos Ikoyi Lagos

National Accounting Consultancy Plc
Johnson Gawab Fishing for info Othe

Mr Adamu Jand Salisu
Email scam Ripoff Internet

Emil Lesniewski
Gave me a counterfeit money order for $1190 Gorzow Wielkopolski

Jim Van
Consumer Report

Audit Department of Bank of Africa
Inheritance 2

BANK OF AFRICA COTE D'IVOIRE (BOA) MR Williamson Keffi
Claims to need "next of kin" to sign over $5,000 for a victim of Sept. 11th

DIAMOND BANK PLC. - James Wetauba
Invitation to act as Next-of-Kin: -NIGERIA

Alias Peter Johnson
Scam Artist looking for Bank Transactions ripoff

Mbanugo Uremusi
Internet fraud attempt variation on the classic nigerian inheritance scam, scam, scam! Nigeria