by Bob Martin
Thu Jun 21, 2012 8:55 pm
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Date: Thu, 21 Jun 2012 03:40:42 -0700
From: Daniel Coleman <[email protected]>
To: undisclosed-recipients:;
Subject: GOOD DAY.
Reply-To: <[email protected]>
FROM THE DESK OF MR. DANIEL COLEMAN,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
NIGERIA PAYMENT OFFICE.
DEAR FRIEND,
GOOD DAY.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS
NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION
FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO
CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT
AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST
IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL
TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR
BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH
FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5 M) FOR OUR
PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO
ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY
THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I
WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND
SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION
AND AUDIT OF THE YEAR AGAINST 2012.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND
REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS
UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE
BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY
AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR
BANK FOR A CITIZEN OF NIGERIA TO MAKE THE CLAIM OF THE FUND UNLESS YOU
ARE A FOREIGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE
CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT
AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO
YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR
THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK
ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE
PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE
ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE
WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND
CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE
YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO
YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX
NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU
NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO
FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS SINCERELY,
Daniel Coleman
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Date: Thu, 21 Jun 2012 03:40:42 -0700
From: Daniel Coleman <[email protected]>
To: undisclosed-recipients:;
Subject: GOOD DAY.
Reply-To: <[email protected]>
FROM THE DESK OF MR. DANIEL COLEMAN,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
NIGERIA PAYMENT OFFICE.
DEAR FRIEND,
GOOD DAY.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS
NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION
FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO
CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT
AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST
IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL
TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR
BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH
FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5 M) FOR OUR
PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO
ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY
THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I
WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND
SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION
AND AUDIT OF THE YEAR AGAINST 2012.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND
REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS
UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE
BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY
AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR
BANK FOR A CITIZEN OF NIGERIA TO MAKE THE CLAIM OF THE FUND UNLESS YOU
ARE A FOREIGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE
CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT
AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO
YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR
THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK
ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE
PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE
ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE
WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND
CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE
YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO
YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX
NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU
NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO
FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS SINCERELY,
Daniel Coleman
These are scam letters. Please do not respond to them.