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Nigerian Scam from Micheal Anderson - 2006/02/06 09:50
From: Micheal Anderson <mic_anderson@msn.com> Reply: m_anderson 17@yahoo.com
Thursday, January 26, 2006 7:57 AM
DEAR ,Blank
I AM VERY SORRY IF THIS MAIL MAKES YOU APPREHENSIVE, AS WE HAVE NOT MET BEFORE. I AM DR. MICHAEL ANDERSON, THE ASSISTANT DIRECTOR OF THE AUDIT
DEPARTMENT OF CREST BANK OF NIGERIA PLC.
DURING OUR 2005 END OF THE YEAR AUDITING IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $10.2MILLION U.S DOLLARS IN AN ACCOUNT BELONGING TO ONE OF OUR FOREIGN CUSTOMER MR. KENNETH LASTNAME, WHO USED TO WORK WITH CHEVRON OIL COMPANY HERE IN NIGERIA. LATE MR. KENNETH AND HIS ENTIRE FAMILY WERE INVOLVED IN A CAR ACCIDENT ON THEIR WAY RETURNING FROM THE BEACH IN MARCH 07 2001. UNFORTUNATELY ALL OCCUPANT OF THE VEHICLE LOST THEIR LIVES.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAS BEEN EXPECTING HIS NEXT OF KIN TO APPLY OFFICIALLY TO OUR BANK FOR THE CLAIM OF HIS ESTATE, BECAUSE THE BANK CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS A NEXT OF KIN OR RELATIVE TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. IT IS UPON THIS DISCOVERY THAT I DECIDED TO CONTACT YOU AS THE RELATIVE TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN UNCLAIMED FUND. THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH/ANY FUNDS REMAINS UNCLAIMED AFTER FOUR YEARS AS NON-OPERATIONAL, THE SAID FUNDS WILL BE TRANSFERRED INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUNDS.
THE REQUEST FOR A FOREIGNER AS A RELATIVE FOR THIS CLAIM OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER BEARS THE SAME SURNAME WITH YOU. I HAVE DECIDED THAT 30% MONEY WILL GO TO THE
FOREIGN PARTNER WHO WILL ASSIST ME IN EXPEDITING THIS WONDERFUL ENTERPRISE, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE TRANSACTION AND 65% WILL BE FOR ME. THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT OF THE PERCENTAGES AS INDICATED ABOVE.
ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS ENTERPRISE THROUGH. I GUARANTEE YOU THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW.
KINDLY INDICATE YOUR INTEREST TO ASSIST ME IN THIS TRANSACTION BY SENDING TO ME THE FOLLOWING.
1. YOUR FULL NAMES AND CONTACT ADDRESS.
2. AGE AND OCCUPATION
3. TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
AS SOON AS I RECEIVE THIS INFORMATION'S, I WILL INFORM YOU ON THE NEXT STEP.
THANK YOU FOR YOUR UNDERSTANDING.
YOURS FAITHFULLY,
DR. MICHAEL ANDERSON.
ASST. DIRECTOR OF AUDIT DEPT. CTB
Post edited by: Scambuster, at: 2006/02/06 06:51
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