Nigerian Scam Mail Archives 2004

Scam mail from: Desmond Chimee

From: "nestor holls" <nestorholls@hotmail.kz>
Subject: A project proposal
To: deschimee_100ng
Date: Sat, 20 Nov 2004 17:14:54 +0600
From the Desk of: Desmond Chimee.
United Bank For Africa UBA Plc

Dear sir,

In other to transfer US$21,395,000.00.(Twenty One Million Three Hundred and Ninty Five Thousand United States Dollars Only). from our bank, I have the courage to ask you to look for a reliable and honest person who will be capable of this important business believing that you will not let me down. I am Mr. Desmond Chimee. I am an auditor by profession. I head a team that audited the account my Bank.There is an account opened in this bank in 1980 and since 1990 this account has been dormant. In the light of the fact, I need your assistance to open your door to this opportunity for both of us, by providing your account or any account of your choice where the fund will be remitted. I want to transfer this money into a safe account abroad but I don't know any one who could actually assist, I am contacting you, because this money can only be approved to a foreign account, being that the owner of the account Engr. Smith U. Williams was a foreigner.

I need your full co-operation. Your assistance is necessary because the management of the Bank is ready to welcome any person, who has correct information of this account, which I will give to you immediately, you indicate your interest. At the conclusion of this business, you will be given 25% of the total amount, 70% will be for us and 5%for any expenses incurred during the transaction. I look forward to your earnest reply.

Yours truly,
Desmond Chimee.

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Nigerian Scam Mail Archives 2004

Scam mail from: Desmond Chimee

From: "nestor holls" <nestorholls@hotmail.kz>
Subject: A project proposal
To: deschimee_100ng
Date: Sat, 20 Nov 2004 17:14:54 +0600
From the Desk of: Desmond Chimee.
United Bank For Africa UBA Plc

Dear sir,

In other to transfer US$21,395,000.00.(Twenty One Million Three Hundred and Ninty Five Thousand United States Dollars Only). from our bank, I have the courage to ask you to look for a reliable and honest person who will be capable of this important business believing that you will not let me down. I am Mr. Desmond Chimee. I am an auditor by profession. I head a team that audited the account my Bank.There is an account opened in this bank in 1980 and since 1990 this account has been dormant. In the light of the fact, I need your assistance to open your door to this opportunity for both of us, by providing your account or any account of your choice where the fund will be remitted. I want to transfer this money into a safe account abroad but I don't know any one who could actually assist, I am contacting you, because this money can only be approved to a foreign account, being that the owner of the account Engr. Smith U. Williams was a foreigner.

I need your full co-operation. Your assistance is necessary because the management of the Bank is ready to welcome any person, who has correct information of this account, which I will give to you immediately, you indicate your interest. At the conclusion of this business, you will be given 25% of the total amount, 70% will be for us and 5%for any expenses incurred during the transaction. I look forward to your earnest reply.

Yours truly,
Desmond Chimee.

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