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Date: Sat, 28 Apr 2012 10:27:56 +0200
Message-Id: <[email protected]>
To: [redacted]
Subject: REMINDER
From: "MR. FREDRICK JOHNSON" <[email protected]>, [email protected]
Reply-To: [email protected]
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DEAR FRIEND,
APPARENTLY, YOU MAY BE JUDGING THIS MAIL AS ONE OF THOSE SCAM MAILS THAT
INUNDATE YOUR BULK MAILS, AND AS SUCH MAY NOT WANT TO ACCORD IT ITS DESERVED
ATTENTION. PLEASE IT IS NOT, AT ALL.
THERE IS A FLOATING SUM OF MONEY, USD2.9M, IN OUR DOMICILIARY ACCOUNT RECORDS BELONGING TO ENGR ARSENY SINDJIRLIEV, A BULGARIAN, BUT A BRITISH CITIZEN. ENGR ARSENY UNTIL HIS DEATH IN UMUOKENYE, A REMOTE OIL PRODUCING AREA OF THE NIGER DELTA, VIA A BOAT MISHAP, MAINTAINED ACCOUNT NO 0031 5897642 002, WHEREIN THE ABOVE SUM HAS BEEN FLOATING SINCE THE YEAR 2007. ALL ATTEMPTS BY MY DEPT TO LOCATE ENGR ARSENY'S FAMILY AND RELATIVES HAVE BEEN ABORTIVE. THE BRITISH EMBASSY HAVE NOT REPLIED A LETTER OF ENQUIRY SENT TO THEM SINCE OCTOBER 24TH OF 2008, RE-SENT AS A REMINDER AGAIN ON JUNE 12 OF LAST YEAR.
I AM THE REGIONAL SUPERVISOR WITH A BANK. I AM FULLY AWARE OF THE BANKING
ETHICS, WORLDWIDE, HENCE MY PROFESSIONALISM IN PROPOSING THIS DEAL TO YOU.
AS A REGIONAL SUPERVISOR WITH OVER 19 YEARS EXPERIENCE SPANNING THE BANKING
AND INSURANCE INDUSTRIES, I KNOW THAT IF BY THE END OF THIS BANKING YEAR
ENDING SEPTEMBER 22ND, NOBODY LEGALLY LAYS CLAIM TO THIS ACCOUNT AS A NEXT
OF KIN, THE DIRECTOR OF OPERATIONS AT THE HQ, MAY DECIDE TO CONNIVE WITH THE
TOP ECHELON OF THE B.D.I.C (BRITISH DEPOSIT INSURANCE CORPORATION) TO
DECLARE THIS ACCOUNT AS 'BOGUS', AND BRANDISH THE FUNDS AS 'TERRORIST OR
DRUG-DERIVED FUNDS'.
I HAVE BEEN MANDATED TO CARRY OUT A ROUTINE CHECK ON ALL SUCH ACCOUNTS PRIOR
TO OUR ANNUAL A.G.M. THE EXTERNAL AUDITOR AND MYSELF ARE THE ONLY PEOPLE
PRIVY TO THIS RECORD. WE HAVE THEREFORE DECIDED TO USE YOUR COOPERATION TO
PROCESS THIS CLAIM AS A NEXT OF KIN TO OUR LATE CUSTOMER
UPON YOUR REPLY, WE SHALL GIVE YOU THE NECESSARY PROCEDURE FOR HARMONISING
YOUR PERSONAL RECORDS AS THE NEXT OF KIN. WE ARE OFFERING YOU 35% OF THE
TOTAL SUM, WHILE 65% REPRESENTS OUR SHARE.
PLEASE KINDLY REVERT TO ME BY EMAIL IF YOU ARE READY TO COOPERATE WITH US ,
ENDEAVOR TO GIVE ME THE INFORMATION BELOW
(A) YOUR FULL NAMES
(B) ADDRESS
(C) YOUR COMPANY NAME AND ADDRESS ( If any )
(D) PHONE AND FAX NUMBERS .
(E) YOUR AGE,MARITAL STATUS & NATIONALITY.
(F) OCCUPATION & POSITION.
HIGH REGARDS,
MR. FREDRICK JOHNSON
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Sat, 28 Apr 2012 10:27:56 +0200
Date: Sat, 28 Apr 2012 10:27:56 +0200
Message-Id: <[email protected]>
To: [redacted]
Subject: REMINDER
From: "MR. FREDRICK JOHNSON" <[email protected]>, [email protected]
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
DEAR FRIEND,
APPARENTLY, YOU MAY BE JUDGING THIS MAIL AS ONE OF THOSE SCAM MAILS THAT
INUNDATE YOUR BULK MAILS, AND AS SUCH MAY NOT WANT TO ACCORD IT ITS DESERVED
ATTENTION. PLEASE IT IS NOT, AT ALL.
THERE IS A FLOATING SUM OF MONEY, USD2.9M, IN OUR DOMICILIARY ACCOUNT RECORDS BELONGING TO ENGR ARSENY SINDJIRLIEV, A BULGARIAN, BUT A BRITISH CITIZEN. ENGR ARSENY UNTIL HIS DEATH IN UMUOKENYE, A REMOTE OIL PRODUCING AREA OF THE NIGER DELTA, VIA A BOAT MISHAP, MAINTAINED ACCOUNT NO 0031 5897642 002, WHEREIN THE ABOVE SUM HAS BEEN FLOATING SINCE THE YEAR 2007. ALL ATTEMPTS BY MY DEPT TO LOCATE ENGR ARSENY'S FAMILY AND RELATIVES HAVE BEEN ABORTIVE. THE BRITISH EMBASSY HAVE NOT REPLIED A LETTER OF ENQUIRY SENT TO THEM SINCE OCTOBER 24TH OF 2008, RE-SENT AS A REMINDER AGAIN ON JUNE 12 OF LAST YEAR.
I AM THE REGIONAL SUPERVISOR WITH A BANK. I AM FULLY AWARE OF THE BANKING
ETHICS, WORLDWIDE, HENCE MY PROFESSIONALISM IN PROPOSING THIS DEAL TO YOU.
AS A REGIONAL SUPERVISOR WITH OVER 19 YEARS EXPERIENCE SPANNING THE BANKING
AND INSURANCE INDUSTRIES, I KNOW THAT IF BY THE END OF THIS BANKING YEAR
ENDING SEPTEMBER 22ND, NOBODY LEGALLY LAYS CLAIM TO THIS ACCOUNT AS A NEXT
OF KIN, THE DIRECTOR OF OPERATIONS AT THE HQ, MAY DECIDE TO CONNIVE WITH THE
TOP ECHELON OF THE B.D.I.C (BRITISH DEPOSIT INSURANCE CORPORATION) TO
DECLARE THIS ACCOUNT AS 'BOGUS', AND BRANDISH THE FUNDS AS 'TERRORIST OR
DRUG-DERIVED FUNDS'.
I HAVE BEEN MANDATED TO CARRY OUT A ROUTINE CHECK ON ALL SUCH ACCOUNTS PRIOR
TO OUR ANNUAL A.G.M. THE EXTERNAL AUDITOR AND MYSELF ARE THE ONLY PEOPLE
PRIVY TO THIS RECORD. WE HAVE THEREFORE DECIDED TO USE YOUR COOPERATION TO
PROCESS THIS CLAIM AS A NEXT OF KIN TO OUR LATE CUSTOMER
UPON YOUR REPLY, WE SHALL GIVE YOU THE NECESSARY PROCEDURE FOR HARMONISING
YOUR PERSONAL RECORDS AS THE NEXT OF KIN. WE ARE OFFERING YOU 35% OF THE
TOTAL SUM, WHILE 65% REPRESENTS OUR SHARE.
PLEASE KINDLY REVERT TO ME BY EMAIL IF YOU ARE READY TO COOPERATE WITH US ,
ENDEAVOR TO GIVE ME THE INFORMATION BELOW
(A) YOUR FULL NAMES
(B) ADDRESS
(C) YOUR COMPANY NAME AND ADDRESS ( If any )
(D) PHONE AND FAX NUMBERS .
(E) YOUR AGE,MARITAL STATUS & NATIONALITY.
(F) OCCUPATION & POSITION.
HIGH REGARDS,
MR. FREDRICK JOHNSON