Mr. Walter Nicholas [email protected]

Return-Path: <[email protected]>
Received: (qmail invoked by alias); 23 Dec 2010 23:49:50 -0000
Received: from gera141.server4you.de (EHLO hostos.de) [62.75.214.109]
by mx0.gmx.net (mx043) with SMTP; 24 Dec 2010 00:49:50 +0100
Received: from User (41-184-52-96.rv.ipnxtelecoms.com [41.184.52.96])
by hostos.de (Postfix) with ESMTP id 317C72C08DD;
Thu, 23 Dec 2010 18:13:51 +0100 (CET)
Reply-To: <[email protected]>
From: "Mr. Nicholas walter O."<[email protected]>
Subject: Waiting to Hear You!!
Date: Thu, 23 Dec 2010 18:28:43 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 6 ((SPAM: 1));
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnGL2vqOgpaBYL16oitsMrgDt/NQNpSCZFTiZEQ
GUFK/awTxogov2Yt8xKTg62iXd8fkNml+iNzdwRQRyls4jhaCmsfC0H8defVD6jnhjvaesQnTa3q
g05pw==V1;
X-GMX-UID: ODc1NIdWOyB3e/yS9Gd3q/B3ZWk6tdcN
X-Flags: 0401
MailID: ODc1NIdWOyB3e/yS9Gd3q/B3ZWk6tdcN

From the Desk of:
Mr. Nicholas Walter
[email protected]
+2347090969219



I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail [email protected]. I await your urgent response

Thanks with great regards.
Mr. Walter Nicholas

I've also received one of these. But shouldn't it go to the Specific scams / Advance fee fraud section? Or it doesn't matter where it goes as long as it's uploaded? And one more question: if it's exactly the same as the above post, should I still post it, or is one enough? Thanks a lot.

Return-path: <[email protected]>
Envelope-to: removed
Delivery-date: Thu, 20 Jan 2011 14:13:51 -0500
Received: from v-fallback2.ip-plus.net ([164.128.248.197])
by removed with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Pfzx9-0003nz-Aw
for removed; Thu, 20 Jan 2011 14:13:51 -0500
Received: from hauterivesa.ch (unknown [193.246.23.242])
by v-fallback2.ip-plus.net (Postfix) with ESMTP id BF29B18BA4C;
Thu, 20 Jan 2011 19:11:24 +0100 (CET)
Received: from User ([41.184.48.235]) by hauterivesa.ch with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 19 Jan 2011 19:17:54 +0100
Reply-To: <[email protected]>
From: "Mr. Nicholas walter O."<[email protected]>
Subject: [Norton AntiSpam]LETTER!!
Date: Wed, 19 Jan 2011 18:18:23 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-OriginalArrivalTime: 19 Jan 2011 18:17:54.0625 (UTC) FILETIME=[30FA5310:01CBB805]
X-Brightmail-Tracker: AAAACxGsP2UMyMi5DK5N7hchjHQXIY+YFyGPsRchj5EXIY91FyGQYBchj60XIY5D

From the Desk of:
Mr. Nicholas Walter
[email protected]

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail [email protected] I await your urgent response

Thanks with great regards.
Mr. Nicholas Walter