by cutelilly
Wed Mar 14, 2012 5:48 am
WARNING: this is a SCAM.
Good Day .
Do accept my sincere apologies if my mail does not meet your business or personal ethics. I am Mr.John Smith, a Personal Fund Manager. this letter may come to you as a surprise but it is out of my desire to front you as the next of kin to my late client by way of assisting in repatriating his hard earn money that was deposited with afric Bank of Nigeria for years to avoid being confiscated and fortified for nothing by the government rather we can use it to assist the less privileges in our society. I have been given 21 banking days to provide the next of kin.
My late client made a fixed deposit in this bank for investment and went back to his country Iran to collect his family and move in to United Kingdom permanently due to wars and political unrest in his country. Since then I have not set my eyes on him. All effort to trace him even from High commission proves abortive. I later went to Iran with the address he gave to me and find out that he died with his family on one of the bomb blast in his area that collapsed his family building. Because of his low personality the press could not carry the news afar.
I apologies using this medium to reach you for a business/transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium although the internet means of expression have been greatly spoiled by some bad eggs. It is with trust that I wish to contact you to know if you are capable and reliable to handle this deal with me.
The amount involved is £5,000,000(Five million British pounds).with your sincere assistant and co-operation, we can work this deal out together. We are to share this money between ourselves 40/40% and also donate 15% to charity organizations, 5% will be set aside to reimburse expenses that will be incurred during the transfer of the fund to your account. This business is risk free. As at this moment, I am constrained to issue more details about this business until your positive response is received. Thank you for your time and urgent attention. You should contact me on my telephone number or my private email address below with your full contact address and any form of identification for more details.
Warmest regards
Mr.John Smith.
Fund Manager,
Afri Bank of Nigeria.
E-mail <[email protected]>
Delivered-To:
Received: by 10.216.179.148 with SMTP id h20csp50386wem;
Tue, 13 Mar 2012 10:35:16 -0700 (PDT)
Received: by 10.224.218.10 with SMTP id ho10mr13541050qab.16.1331660115598;
Tue, 13 Mar 2012 10:35:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from outbound-mail02.dca.untd.com (outbound-mail02.dca.untd.com. [64.136.47.36])
by mx.google.com with SMTP id l8si545499qcb.11.2012.03.13.10.35.15;
Tue, 13 Mar 2012 10:35:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.136.47.36 as permitted sender) client-ip=64.136.47.36;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 64.136.47.36 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: from outbound-bu1.dca.untd.com (webmail03.dca.untd.com [10.171.12.143])
by smtpout05.dca.untd.com with SMTP id AABHX9BLHAYTBC52
(sender <[email protected]>);
Tue, 13 Mar 2012 10:35:03 -0700 (PST)
X-UNTD-OriginStamp: QOD8WBYay/Xi56Z/1FV9xXire1pGqzCSY4NM1F+TtHCEGk5G/ucY8g==
Received: (from [email protected])
by webmail03.dca.untd.com (jqueuemail) id R3Q83QWC; Tue, 13 Mar 2012 10:34:34 PDT
Received: from [66.84.12.45] by webmail03.dca.untd.com with HTTP:
Tue, 13 Mar 2012 17:34:31 GMT
X-Originating-IP: [66.84.12.45]
Mime-Version: 1.0
From: "Mr.Jhon Smith" <[email protected]>
Date: Tue, 13 Mar 2012 17:34:31 GMT
To: [email protected]
Subject: Good Day .
X-Mailer: Webmail Version 6.1_P2
Message-Id: <[email protected]>
Good Day .
Do accept my sincere apologies if my mail does not meet your business or personal ethics. I am Mr.John Smith, a Personal Fund Manager. this letter may come to you as a surprise but it is out of my desire to front you as the next of kin to my late client by way of assisting in repatriating his hard earn money that was deposited with afric Bank of Nigeria for years to avoid being confiscated and fortified for nothing by the government rather we can use it to assist the less privileges in our society. I have been given 21 banking days to provide the next of kin.
My late client made a fixed deposit in this bank for investment and went back to his country Iran to collect his family and move in to United Kingdom permanently due to wars and political unrest in his country. Since then I have not set my eyes on him. All effort to trace him even from High commission proves abortive. I later went to Iran with the address he gave to me and find out that he died with his family on one of the bomb blast in his area that collapsed his family building. Because of his low personality the press could not carry the news afar.
I apologies using this medium to reach you for a business/transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium although the internet means of expression have been greatly spoiled by some bad eggs. It is with trust that I wish to contact you to know if you are capable and reliable to handle this deal with me.
The amount involved is £5,000,000(Five million British pounds).with your sincere assistant and co-operation, we can work this deal out together. We are to share this money between ourselves 40/40% and also donate 15% to charity organizations, 5% will be set aside to reimburse expenses that will be incurred during the transfer of the fund to your account. This business is risk free. As at this moment, I am constrained to issue more details about this business until your positive response is received. Thank you for your time and urgent attention. You should contact me on my telephone number or my private email address below with your full contact address and any form of identification for more details.
Warmest regards
Mr.John Smith.
Fund Manager,
Afri Bank of Nigeria.
E-mail <[email protected]>