Nigerian Scam Mail Archives 2005

Scam mail from: Barrister.Bello Usman

From: BARR BELLO USMAN [bello_usman_barr@eresmas.com]
Reply-To: bello_usman_barr90@yahoo.com
To: bello_usman_barr@eresmas.com
Date: Tue, 01 Mar 2005 23:30:31 GMT
Subject: URGENT REPLY PLEASE URGENT REPLY PLEASE BARRISTER,
BELLO USMAN USMAN AND ASSOCIATE
4/6 Adetokunbo Ademola Street
Victoria Island, Lagos-Nigeria
Tell PhoneL:2348033315462

Please Reply me through my Private E-mail address please (bello_usman_barr2005@yahoo.com) and my phone number is 2348033315462 please you can also call me for more information

Dear Sir,

Permit me to use this wonderful oppurtunity to introduce to you a lucrative business proposal hoping that you are a reliable and honest person who will be capable for this important business. I am Barrister Bello usman,a consulting auditor of prime banks here in Nigeria. On June 6,1998,an American Mining consultant/contractor with the Nigeria Mining corporation, Mr.Gregory A.Williams made a numbered time (fixed)deposit for twelve calendar months,value U S$20,200,000.00 an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply.



After a month,The bank sent another reminder and finally his contract employers,the Nigeria Mining corporation wrote to inform the bank that Mr.Gregory A.Williams died from an automobile accident,that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of king was fruitless. therefore, made further investigation and discovered that Mr.Gregory A.Williams in fact was an immigrant from Jamaica and only recently obtained American citizenship.

He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total U S $ 20,200,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Nigeria banking policy,after 5 years, the money will revert to the ownership of the Nigeria Government if the account owner is certified dead.

This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to Mr.Gregory A.Williams,and a Bank Account abroad will then facilitate the transfer of this money to the beneficiary/ next of kin. This is simple, all you have to do is to immediately send me a bank account anywhere in the world for me to arrange the proper money transfer paperwork. This money total USD ($20.2M) will then be paid into this Account for us to share in the ratio of 70% for me, 25 % for you and 5%for expenses that might come up during transfer process.

There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Nigeria.This business transaction is guaranteed. If you are interested, please reply immediately through my personal email sending the following details: personal email sending the following details:
(1) Your Full Name/Address And Your country
(2) Your Full Account Details
(3) Your Private Telephone/fax Number.


Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistanceto invest my share in your country. I look forward to your earliest reply true this e-mail(bello_usman_barr2005@yahoo.com) or call me with my Private phone number 2348033315462 call me immediately very urgent please

Best Regards,
Barrister.Bello Usman

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Nigerian Scam Mail Archives 2005

Scam mail from: Barrister.Bello Usman

From: BARR BELLO USMAN [bello_usman_barr@eresmas.com]
Reply-To: bello_usman_barr90@yahoo.com
To: bello_usman_barr@eresmas.com
Date: Tue, 01 Mar 2005 23:30:31 GMT
Subject: URGENT REPLY PLEASE URGENT REPLY PLEASE BARRISTER,
BELLO USMAN USMAN AND ASSOCIATE
4/6 Adetokunbo Ademola Street
Victoria Island, Lagos-Nigeria
Tell PhoneL:2348033315462

Please Reply me through my Private E-mail address please (bello_usman_barr2005@yahoo.com) and my phone number is 2348033315462 please you can also call me for more information

Dear Sir,

Permit me to use this wonderful oppurtunity to introduce to you a lucrative business proposal hoping that you are a reliable and honest person who will be capable for this important business. I am Barrister Bello usman,a consulting auditor of prime banks here in Nigeria. On June 6,1998,an American Mining consultant/contractor with the Nigeria Mining corporation, Mr.Gregory A.Williams made a numbered time (fixed)deposit for twelve calendar months,value U S$20,200,000.00 an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply.



After a month,The bank sent another reminder and finally his contract employers,the Nigeria Mining corporation wrote to inform the bank that Mr.Gregory A.Williams died from an automobile accident,that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of king was fruitless. therefore, made further investigation and discovered that Mr.Gregory A.Williams in fact was an immigrant from Jamaica and only recently obtained American citizenship.

He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total U S $ 20,200,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Nigeria banking policy,after 5 years, the money will revert to the ownership of the Nigeria Government if the account owner is certified dead.

This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to Mr.Gregory A.Williams,and a Bank Account abroad will then facilitate the transfer of this money to the beneficiary/ next of kin. This is simple, all you have to do is to immediately send me a bank account anywhere in the world for me to arrange the proper money transfer paperwork. This money total USD ($20.2M) will then be paid into this Account for us to share in the ratio of 70% for me, 25 % for you and 5%for expenses that might come up during transfer process.

There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Nigeria.This business transaction is guaranteed. If you are interested, please reply immediately through my personal email sending the following details: personal email sending the following details:
(1) Your Full Name/Address And Your country
(2) Your Full Account Details
(3) Your Private Telephone/fax Number.


Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistanceto invest my share in your country. I look forward to your earliest reply true this e-mail(bello_usman_barr2005@yahoo.com) or call me with my Private phone number 2348033315462 call me immediately very urgent please

Best Regards,
Barrister.Bello Usman

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