Thu Aug 09, 2012 4:37 pm
ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 41.155.14.228Originating ISP: Dial Pool Subnet For Lagos Subscribers City: LagosCountry of Origin: Nigeria* For a complete report on this email header goto ipTRACKERonline
Fri Aug 10, 2012 12:53 pm
Sir,
I am the head of Accounts and Audit Department of Eco bank, Ghana. I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $7.3m US dollars Seven million, three hundred thousand US dollars). In an account that belongs to one of our foreign customer Dr.B.J. Thomas who died along with his entire family in 2008 in a plane crash.Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin (his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate ) to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Ghanaian cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Mr. Edward Kudjo
Accounts & Audit Department,
Eco Bank of Africa Ghana
Email:edwardkudjo@live.com
Fri Aug 10, 2012 7:59 pm
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Date: Fri, 3 Aug 2012 12:36:15 +0600 (BDT)
Subject: As matter of urgency reply!
From: "Neil Briggs" <neilbrggs268@mail.com>
Reply-To: neilbriggs268@mail.com
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Hello,
I am Mr. Neil Briggs, I work with a reputable firm in Europe.
A client of the Bank died years ago leaving a huge sum with the Bank which
his family are yet to claim as they do not know about the money neither
did he nominate anyone as the fund beneficiary.
I write to seek your cooperation to present you as his relative/next of
kin so we can move the fund to your Bank account in your Country for our
mutual benefit.
Sincerely,
Mr. Neil Briggs.
Fri Aug 10, 2012 8:07 pm
I am Mr Davis Kooh, I am a banker in HSBC bank Malaysia Office.Am as well an account officer to a deceased customer of our bank .I have decided to contact you on a business deal of Ten Point Five Million United States dollars (USD$10.5M) We lost this customer with his entire family during the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
http://asc-india.org/lib/20041226-sumatra.htm
I wish to present you as next of kin so that the bank will transfer the fund into your bank account for us to share it considering the fact that you share almost the
same name with the deceased.Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that this transaction is absolutely risk
free. If you are willing to cooperate with me, contact me for more details via my direct e-mail :daviskooh01@gmail.com
Reply me only to my private email so that i can give you more detail about the deceased person .
Thanks
Sun Aug 12, 2012 4:13 am
Wed Aug 15, 2012 4:14 am
Wed Aug 15, 2012 9:22 am
Wed Aug 15, 2012 9:22 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.138.165.27<br>Originating ISP: Visafone Communications Limited<br> City: Port Harcourt<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
from: Mr. Ahmed Al Sultan. ahmed.nbad58@gmail.com
reply-to: ahmed.nbad59@gmail.com
to:
date: Tue, Aug 14, 2012 at 11:35 PM
subject: CAN I TRUST YOU WITH THIS ?
From The Desk of Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Good day Friend,
I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address in Internet while browsing
after I decided to contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality, I am Mr. Ahmed Al Sultan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five children.
I am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department, On June 6, 1999, an
America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas
Stone, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$12,000,000.00 (Twelve Million United State Dollars in my
branch upon maturity.
I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr. Thomas Stone, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via the
website below.
http:/ /www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.
Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 13 (thirteen) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.
We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.
Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.
I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail me, I will like you to provide me with the following
details, to my private email addresses: ahmednbad@aol.com
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested.
One Passionate appeal I will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.
Thanks for your kind Understanding.
Wed Aug 15, 2012 3:09 pm
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Message-ID: <1344067638.21383.YahooMailClassic@web5709.biz.mail.ne1.yahoo.com>
Date: Sat, 4 Aug 2012 01:07:18 -0700 (PDT)
From: Lesidi Aaron Thandiwe <lesidiiaaton@gmail.com>
Reply-To: lesidiaaron@gmail.com
Subject: Fw: Transfer Eight Million Nine Hundred Thousand United State Dollars, View Attachment For Details.
To: undisclosed recipients: ;
MIME-Version: 1.0
FROM MR. LESIDI AARON THANDIWE,
A.C. G. SECURITY& FINANCIAL SERVICES,
SOUTH AFRICA,
Greetings to you and your family, I am Mr. Lesidi Aaron Thandiwe, Manager in
charge of Security and Vaults, A C .G. Security & Financial Services South Africa.
I need your assistance in transferring the sum of ($8.9M) Eight Million Nine
Hundred United State dollars into your account in your country.
This account belongs to one of our foreign customer by name, Mr. Alan
Williams who died along with his entire family in a plane crash some years ago.
You can view the link below for more details:
http://www.telegraph.co.uk/news/worldne ... a/1501084/
Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
I agree to give you 30% of this money, will be for you, in respect of the
provision of a foreign account, and 70% would be for me and my colleagues.
Thereafter, I will visit your country for disbursement according to the percentage
indicated. Reply me if interested and I will furnished you with details information
as soon as I get your response.
May God bless you and your family.
Do call me if you are interested and confirm you received my mail.
Regards
Mr. Lesidi Aaron Thandiwe.
+27739956682.
Please reply me on this mail: lesidiaaron@gmail.com or
lesidiiaaton@yahoo.co.uk.
Wed Aug 15, 2012 3:55 pm
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Date: Sat, 4 Aug 2012 20:07:30 -0700 (PDT)
From: PART PAYMENT ARREARS <infooffice187@gmail.com>
Reply-To: ihrcorge@e-mail.ua
Subject: READ THE ATTACHED FILE FOR YOUR INHERITANCE PAYMENT US$3.5MILLION
To: undisclosed recipients: ;
MIME-Version: 1.0
EMAIL TRANSMISSION
To: BENEFICIARY
FROM THE DESK OF
SENATE PRESIDENT Dr. DAVID MARK
PART PAYMENT ARREARS FROM
TOTALLING US$3.5MILLION
Dear Beneficiary,
We are pleased to inform you that we have negotiated instruction with our correspondent paying (BANK) CENTRAL BANK OF NIGERIA to draw US$3.5million which represent part payment of your inherited contract/ Winning Payment, accredited to file KTU/ 9023118308/03, at the owner of this email address from their account with us., This payment settlement of a contract involving the Nigeria government with federal ministry of finance, international monitory fund (IMF)
This transaction has been secured with personal identification computerized sealed Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) to enable us identify the rightful beneficiary and to avoid Diversion of the fund to wrong account.
Please kindly contact Central Bank of Nigeria
Head foreign operations unit,
INTERNATIONAL CREDIT SETTLEMENT
Contact Person: Dr. Lamido Sanusi
Telephone Number +234-8161582669
Email: dr.lamidosanusi@e-mail.ua
With your contact details stated below for immediate release of your payment.
Your full Name: ……………………….
Your direct Telephone: ………………………..
Fax number: ……………………..
Age: ………………………….
Your occupation: …………………
Contact address: ……………………..
Country and State:……………………
Note, if your information do not receive for re-confirmation within 7 working days from date of this email, your transfer will be null as we have many contractors to pay.
For further enquiry you can contact this office with the above telephone Number. We are most sincerely for any inconvenience in this matter.
Yours truly,
Dr. David Mark
Senate President Federal Republic of Nigeria
+234-8055072790