by Terminator5
Thu Oct 27, 2011 12:53 pm
The source IP address is 197.255.164.91
Geo-Location Information
Country Nigeria
City Lagos
From: Barrister John Thomas [email protected]
Reply-To: [email protected]
+234 7092365605
Begin Scam Email:
Hello,
This is my brief introduction, My name is Barrister John Thomas (Senior Advocate of Nigeria), i am sorry if this my way of introduction looks embarrassing to you, but i just have to because i am in need of a favor since the death of my client and he is a United States citizen and all my effort getting to his family is in vain. And i look around every profile for who to help me and i belief you will be in best position to assist me because i need a foreigner to stand as the next of kin not a citizen of my country because my client is a foreigner.
Brief of the deal is that there is a certain amount of money deposited by my deceased client in a certain Bank in Nigeria (Fidelity Bank Plc) and it is a fixed deposit of the sum of USD$10, 000, 000 Ten Million United States Dollars which has yield some profit also but my client did not mention any next of kin in the form that he filled in the Bank and as the Lawyer, i have all access to his account. Including all the necessary documents.
Following to this transaction, be inform that i have already conclude all the modalities here with my insider in which the paper work has ready for you that will prove you as the next of kin to this fund.
Be inform that i just decided to trust you in this matter because this transaction involve millions of dollars and i need only a foreign partner who can handle this transaction for me with trust and faith and this transaction should be keep secret and confidential.
Furthermore,do not plan to betray me because all the transaction will be monitored by me and before this fund could be release to you, it will also be monitored by me so do not plan any evil to me in respect of this deal.
Please promise me you wont cheat on me and i also swear i will give you all further details for the success of this fund.
NOTE: You may be bill for courier charges for you to be able to receive original documents for the approval of this fund to your home address for you to sign and scan back to the Bank. And i am assuring you that this fee will never too much or affect you.
Get back to me with your full data so i can give you the APPROVAL LETTER you will fill and send to the Bank for the release of the fund to you...
1. Your Full Name:-
2. Home or Office Address:-
3. Telephone No:-
4. Age:-
5. Occupation:-
6. Country:-.
So if you are assuring me that, then send me your full details so i can give you the bank manager information and a draft letter which you will send to the bank manager for the claim.
Await your soonest response. for any further details. you can call my direct line on +2347092365605.
Best Regards.
Barrister John Thomas.
Senior Advocate of Nigeria.
Senior Counsel, International Forensic
Imperial Finance and Taxation Chamber.
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
From: Barrister John Thomas [email protected]
Reply-To: [email protected]
+234 7092365605
Begin Scam Email:
Hello,
This is my brief introduction, My name is Barrister John Thomas (Senior Advocate of Nigeria), i am sorry if this my way of introduction looks embarrassing to you, but i just have to because i am in need of a favor since the death of my client and he is a United States citizen and all my effort getting to his family is in vain. And i look around every profile for who to help me and i belief you will be in best position to assist me because i need a foreigner to stand as the next of kin not a citizen of my country because my client is a foreigner.
Brief of the deal is that there is a certain amount of money deposited by my deceased client in a certain Bank in Nigeria (Fidelity Bank Plc) and it is a fixed deposit of the sum of USD$10, 000, 000 Ten Million United States Dollars which has yield some profit also but my client did not mention any next of kin in the form that he filled in the Bank and as the Lawyer, i have all access to his account. Including all the necessary documents.
Following to this transaction, be inform that i have already conclude all the modalities here with my insider in which the paper work has ready for you that will prove you as the next of kin to this fund.
Be inform that i just decided to trust you in this matter because this transaction involve millions of dollars and i need only a foreign partner who can handle this transaction for me with trust and faith and this transaction should be keep secret and confidential.
Furthermore,do not plan to betray me because all the transaction will be monitored by me and before this fund could be release to you, it will also be monitored by me so do not plan any evil to me in respect of this deal.
Please promise me you wont cheat on me and i also swear i will give you all further details for the success of this fund.
NOTE: You may be bill for courier charges for you to be able to receive original documents for the approval of this fund to your home address for you to sign and scan back to the Bank. And i am assuring you that this fee will never too much or affect you.
Get back to me with your full data so i can give you the APPROVAL LETTER you will fill and send to the Bank for the release of the fund to you...
1. Your Full Name:-
2. Home or Office Address:-
3. Telephone No:-
4. Age:-
5. Occupation:-
6. Country:-.
So if you are assuring me that, then send me your full details so i can give you the bank manager information and a draft letter which you will send to the bank manager for the claim.
Await your soonest response. for any further details. you can call my direct line on +2347092365605.
Best Regards.
Barrister John Thomas.
Senior Advocate of Nigeria.
Senior Counsel, International Forensic
Imperial Finance and Taxation Chamber.
End Scam Email
Daniel 8 :25
