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* urgent
@ 2002-08-12 18:36 john audu
  0 siblings, 0 replies; 2+ messages in thread
From: john audu @ 2002-08-12 18:36 UTC (permalink / raw)


FROM THE DESK OF: MR JONATHAN(JOHN)AUDU
REPLY TO        : jonaudu@mail2world.com


Dear Sir,

I am Mr. MR JONATHAN(JOHN)AUDU, Bank Manager of Capital Bank of
Nigeria,
Lagos Branch.I have an urgent and very confidential business
proposition for you.

On December 6, 1998, an American Oil consultant/contractor with the
Nigerian National Petroleum Corporation, Mrs.Ann Barbara Myers made a
numbered
time (Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00(Twenty-
five Million Dollars) in my branch.Upon maturity, I sent a routine
notification to her forwarding address but got no reply.After a
month,we sent a reminder and finally we discovered from her contract
employers, the Nigerian National Petroleum Corporation that Mrs.Ann
Barbara Myers
died from a ghastly automobile accident.On further investigation,
I found out that she died without making a WILL, and all attempts
to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mrs.Ann
Barbara Myers
did not declare any next of kin or relations in all her official
documents,
including her Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00
is still sitting in my Bank and the interest is being rolled over
with the principal sum at the end of each year.No one will ever
come forward to claim it.According to Nigerian Law, at the expiration
of 5 (five) years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim this fund.

Consequently, my proposal is that I will like you as a foriegner
to stand in as the next of kin to Mrs.Ann Barbara Myers so that the
fruits
of this woman's labor will not get into the hands of some corrupt
government officials.This is simple, I will like you to provide
immediately your full names and address so that the Attorney will
prepare the necessary documents and affidavits which will put you
in place as the next of kin.
We shall employ the services of two Attorneys for drafting and
notarization
of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer.

We would need you as a Foreigner acting as the next of kin and sole
benefactor to the inheritance of Mrs.Ann Barbara Myers to travel and
claim
this money in a SECURITY COMPANY based in Europe which is used by
my bank as an offshore payment center to the bank.The money will
be paid to you for us to share in the ratio of 60% for me and 40% for
you.
There is no risk at all as all the paperwork for this transaction
will be done by the Attorney and my position as the Branch Manager
guarantees the successful execution of this transaction.

If you are interested, please reply immediately via the private
email address below. Upon your response, I shall then provide you
with more details and relevant documents that will help you understand
the transaction.

Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Awaiting your urgent reply via my email:jonaudu@mail2world.com

Thanks and regards.

MR JONATHAN(JOHN)AUDU

^ permalink raw reply	[flat|nested] 2+ messages in thread

* URGENT
@ 2005-01-16 10:11 peter khan
  0 siblings, 0 replies; 2+ messages in thread
From: peter khan @ 2005-01-16 10:11 UTC (permalink / raw)


Hello Friend,

My name is Mr. PETER k. KHAN the auditor and head of computing department
of a bank here in london,UnitedKingdom.There is an account opened in this
bank in 1995 and since my inception into office in 2000, nobody has operated
on this account again, after going through some old files, I discovered
that if I do not remit this money out urgently, it will be forfeited for
nothing. In order to transfer out fifteen-million pounds sterling) from
our bank here have the courage to look for a reliable and honest person
who will be capable for this important transaction, believing that you will
never let me down either now or in future.

HOW THE MONEY CAME ABOUT

The owner of this account was Mr. John Hughes who was a foreigner and the
manager of Petro chemical service here in London, a chemical engineer by
profession and he died since 1997.And then, since 2001, nobody knows about
this account or anything concerning it, the account has no other beneficiary
and my investigation proved to me as well that his company does not know
anything about this account and the amount involved is (15,000,000.00) pounds
sterling.I want to transfer this money into a safe foreign account abroad
but I don't know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to any local bank here in london,
but can only be approved to any foreign account because the money is pounds
sterling?s and the former owner of the account is John Hughes and he was
a foreigner too. I know that this message will come to you as a surprise
as we don't know our selves before neither have we let, but be sure that
it is real and a genuine business.

I believe in God that you will never let me down in this investment. I am
contacting you because of the need to involve a foreigner with a foreign
account as the real beneficiary. I need your co-operation to make this work
fine, because the management is ready to approve this payment to any foreigner
who has the correct information to this account, which I will Give to you
when sure of your capability to handle such amount in strict confidence
and trust according to my instructions and my advice for our mutual benefit
because I don't want to make any mistake, I need your strong assurance and
trust.

I shall destroy all documents concerning these transactions immediately
we receive this money leaving no trace at all.I will use my position and
influence on other staffs to effect the legal approvals and onward
transfer of this money to your account with appropriate clearance from foreign
payment department. With assurance that this money will be intact pending
my physical arrival in your country for the sharing and possible investments.
I will give you %35 for your help and %65 will be for me. Kindly provide
your phone number and your mailling
address, for easy communication.

Thanks and god bless you

Sincerely,
Mr PETER KHAN.

^ permalink raw reply	[flat|nested] 2+ messages in thread

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2005-01-16 10:11 URGENT peter khan
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2002-08-12 18:36 urgent john audu

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