Nigerian Scam Mail Archives 2004

Scam mail from: Christiansen Graham


Date: Tue, 28 Dec 2004 18:26:11 +0100
Subject: HSBC Bank, London
From: "Grahamc" <grahamc692003@yahoo.com.au>

Dear

Having obtained your contact from the internet and coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance.I am Mr. Christiansen Graham, bank officer, HSBC Bank, London On March 6th 1999, one Mr. Mohamed Kamal Yasser ,an Egyptian National, a consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit, valued at &pound;19,500,000.00(Nineteen Million, Five Hundred Thousand Pounds) for twelve calendar months in my Branch.

Upon Maturity, we 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 (Gardiner & Theo bald) that Mr. Mohamed Kamal Yasser died from air disaster in October 31st, 1999.On further investigation, it was discovered that he died without making a WILL (En-state) and all attempts to trace his next of kin was fruitless On further investigations, it was discovered that Late Mr Mohamed Kamal Yasser did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. The total sum, &pound;19,500,000.00 is still 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. In accordance with the Banking Federal Laws and constitution, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.

Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. Mohamed Kamal Yasser so that you and I can benefit from the fruits of this old man's labour and also to enhance humanitarian Organization Worldwide.Upon acceptance of this proposal, I shall send to you either by fax or email a scanned copy of the HSBC Bank PLC "Next of Kin Payment Application Form? as well as detailed information on how this deal would be transacted.We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr.Mohamed Kamal Yasser and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Manager to secure approvals and guarantee the successful execution of this transaction.Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately and please include your private phone number for voice contact and fax number so that I can provide you with more details and relevant documents that will help you understand the transaction better. Awaiting your urgent reply through my private email:grahamc@zmail.pt.

Thanks.
Best regards,
Christiansen Graham.
tel/fax: 447005806513

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Nigerian Scam Mail Archives 2004

Scam mail from: Christiansen Graham


Date: Tue, 28 Dec 2004 18:26:11 +0100
Subject: HSBC Bank, London
From: "Grahamc" <grahamc692003@yahoo.com.au>

Dear

Having obtained your contact from the internet and coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance.I am Mr. Christiansen Graham, bank officer, HSBC Bank, London On March 6th 1999, one Mr. Mohamed Kamal Yasser ,an Egyptian National, a consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit, valued at &pound;19,500,000.00(Nineteen Million, Five Hundred Thousand Pounds) for twelve calendar months in my Branch.

Upon Maturity, we 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 (Gardiner & Theo bald) that Mr. Mohamed Kamal Yasser died from air disaster in October 31st, 1999.On further investigation, it was discovered that he died without making a WILL (En-state) and all attempts to trace his next of kin was fruitless On further investigations, it was discovered that Late Mr Mohamed Kamal Yasser did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. The total sum, &pound;19,500,000.00 is still 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. In accordance with the Banking Federal Laws and constitution, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.

Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. Mohamed Kamal Yasser so that you and I can benefit from the fruits of this old man's labour and also to enhance humanitarian Organization Worldwide.Upon acceptance of this proposal, I shall send to you either by fax or email a scanned copy of the HSBC Bank PLC "Next of Kin Payment Application Form? as well as detailed information on how this deal would be transacted.We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr.Mohamed Kamal Yasser and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Manager to secure approvals and guarantee the successful execution of this transaction.Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately and please include your private phone number for voice contact and fax number so that I can provide you with more details and relevant documents that will help you understand the transaction better. Awaiting your urgent reply through my private email:grahamc@zmail.pt.

Thanks.
Best regards,
Christiansen Graham.
tel/fax: 447005806513

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