Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

Testimonials New

testimonials

Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: Dr.James Peterz

Good Day To You,
I am Dr.James Peterz a Manager in one of BARCLAYS BANK PLC's Branch Office here in London.I have urgent and very confidential business proposition for you.I got your contact from the world trade center (W.T.C.) regional office in here in London . In January 1999, a Russian oil consultant / contractor( MR. ZIYA BAZHAYEV) made a numbered-time (fixed) deposit for twelve calendar months valued at US$18,700,000.00 (Eighteen Million Seven hundred thousand US Dollars)in a Domiciliary Account in my branch. Upon maturity, I sent a routine notification of Account Status to his forwarding address but got no reply.

After two months, we sent a reminder of same letter and finally we discovered from his contact employers,Oil Alliance company,his Company 's branch in London , that Mr.Ziya Bazhayev died in a plane Crash of Yak-40 jetliner on March 9, 2000 May his gentle soul rest in perfect peace, as you can confirm this news from the following websites http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml or http://news.1chinastar.com/ll/english/61934.shtml

After further investigation, I found out that he did not leave a WILL and all attempts to trace his Next-of-kin were fruitless. I therefore made further investigation and discovered that MR. ZIYA BAZHAYEV did not declare any Next-of-Kin in all his official documents, including his Bank Deposit Papers. This sum of US$18,700,000.00 is still floating in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one would come forward to claim it.According to the British Law, at the expiration of 6 (six) years, the money will revert to the ownership of the British Government if nobody applies to claim the funds.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the Next-of-kin to the Late MR. ZIYA BAZHAYEV.I will quickly work out the full documentation and transfer the US$18.7m into your nominated account anywhere.You would be fully rewarded after when the money has been transferd to any of your nominated bank account of your choice. Send me your opinion to this request by my email adress jamespeterz@yahoo.co.uk and I shall give you more details promptly.***KEEP ALL COMMUNICATION SECRETE****

Best regards,
Dr.James Peterz

Scam Resources

Scam Research

Top Scam Books

Scam baiting

Anti Scam Resource

Scam News

New Scam Reports

  • New
    By,
    New
    By,
    New Internet Scams
    By, Scam Reporter
    New
    By, JOHN PALMER
    New
    By,
    New Affinity Fraud
    By, Scam Reporter
    New
    By,
    New Claim relative with Chevron in London died and left a fortune and claims I
    By, Curtis Hacketti
    New
    By,
    New
    By,
    New omOeeOrOAA
    By, yeslgpx
    New Online dating scam, will ask for money to get your help from a nigerian hot
    By, Jessica Wilson
    New lie
    By, Victor Manuel Rodriguez
    New Banking Scams
    By, Scam Reporter
    New
    By, Mrs. Farida Waziri
    New
    By,
    New Believes in God
    By, Federico Galonii
    New
    By,
    New
    By,
    New Scammer is real charming, Claims to be widower, with 14 year old child. Liv
    By,
    New Scammer claims to be a widower with child,
    By,

Visitors Voting

  • Vote for following anti-spam software.
     POPFile
      eXpurgate
     Spamihilator
      Spamato

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Scam Baiting     Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Name Link Exchange  |   Site Map     Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Anti Scam Laws  |   Anti Scam Organisations  |   Scam Checker Tool  |   Scam baiting Technicque
Anti Scam Articles  |   Scam Awareness Quiz


Featured Links -   car transport   |   charter buses   |   Auto Transport Reviews   |   World Dance Events  |   Chicago Mover   |   Property Auctions   |   car shipping   | Wristbands