Nigerian Scam Mail Archives 2005

Scam mail from: Dr.Silvester timi


From: silvertimi@netscape.net <silvertimi@netscape.net>
To: undisclosed-recipients
Date: Fri, 04 Mar 2005 23:43:21 -0500
Subject: CONTACT ME NOW[URGENTLY]...
FROM:DR S. TIMI:
#123CB/PBV,MAIN CITY, JOHANNESBURG,
SOUTH AFRICA.

HELLO,

Do not be perplexed with this note. It's all about soliciting your attention to transfer the sum of {$26Million USD}, and {$6M.USD} will be transferred first after a solid agreement between us.As an Auditor General (AG), an equivalent of American Certified Public Accountant {C.P.A} and a personal account officer to the Deceased, I believe that we can do this business without any hitches, if only you will be trusted and then follow simple instructions for a smooth success of this business.

We have a solid master plan/arrangements on how best to actualize this objective. So, we are not trying to do an experiment with a transaction of this nature and magnitude, for such an opportunity will not/never ever come my way again in my lifetime. Our fears now is if this money will be safe in your hand/custody pending my physical arrival in your country for sharing and investments. You can provide either an existing bank account or set up a new Bank a/c immediately to receive this money. Even an empty a/c without any money in it can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down either now or in future.If we agree and never to disagree, you will stand to get 30%, 5% for the Orphanage, Poor/Less Privileged, 5% for local and International expenses incurred by both parties on the course of transfer, while the balance of 60% will be for me.

Note: The deceased died without oral or written "WILL" and without any "HEIR". The deceased is a foreigner and because he is a foreigner, this fund cannot be released to an indigenous bank a/c here, IT MUST BE A FOREIGNER WITH A VALID INTERNATIONAL PASSPORT. So it is based on this that you are contacted. As you know INHERITANCE is not a crime all over the world, but may be a crime only when you did not follow the Rules of the International Law of Inheritance. In this transaction we shall follow strictly all the rules of the International Law of Inheritance and obtain all the necessary transaction documents from the appropriate authorities to prove that the inheritance/fund is genuine.Waiting for your positive response urgently through my email address.

Best Regards,
Dr silvester timi .
DO NOT FORGET TO SEND ME YOUR PHONE NUMBER.

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

Nigerian Scam Mail Archives 2005

Scam mail from: Dr.Silvester timi


From: silvertimi@netscape.net <silvertimi@netscape.net>
To: undisclosed-recipients
Date: Fri, 04 Mar 2005 23:43:21 -0500
Subject: CONTACT ME NOW[URGENTLY]...
FROM:DR S. TIMI:
#123CB/PBV,MAIN CITY, JOHANNESBURG,
SOUTH AFRICA.

HELLO,

Do not be perplexed with this note. It's all about soliciting your attention to transfer the sum of {$26Million USD}, and {$6M.USD} will be transferred first after a solid agreement between us.As an Auditor General (AG), an equivalent of American Certified Public Accountant {C.P.A} and a personal account officer to the Deceased, I believe that we can do this business without any hitches, if only you will be trusted and then follow simple instructions for a smooth success of this business.

We have a solid master plan/arrangements on how best to actualize this objective. So, we are not trying to do an experiment with a transaction of this nature and magnitude, for such an opportunity will not/never ever come my way again in my lifetime. Our fears now is if this money will be safe in your hand/custody pending my physical arrival in your country for sharing and investments. You can provide either an existing bank account or set up a new Bank a/c immediately to receive this money. Even an empty a/c without any money in it can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down either now or in future.If we agree and never to disagree, you will stand to get 30%, 5% for the Orphanage, Poor/Less Privileged, 5% for local and International expenses incurred by both parties on the course of transfer, while the balance of 60% will be for me.

Note: The deceased died without oral or written "WILL" and without any "HEIR". The deceased is a foreigner and because he is a foreigner, this fund cannot be released to an indigenous bank a/c here, IT MUST BE A FOREIGNER WITH A VALID INTERNATIONAL PASSPORT. So it is based on this that you are contacted. As you know INHERITANCE is not a crime all over the world, but may be a crime only when you did not follow the Rules of the International Law of Inheritance. In this transaction we shall follow strictly all the rules of the International Law of Inheritance and obtain all the necessary transaction documents from the appropriate authorities to prove that the inheritance/fund is genuine.Waiting for your positive response urgently through my email address.

Best Regards,
Dr silvester timi .
DO NOT FORGET TO SEND ME YOUR PHONE NUMBER.

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   |   Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   Scam Sites   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Site Map  |   Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Scam Checker Tool  |   Scam baiting   |   More Scam Sites  |  Scam Awareness Quiz  |   Celebrity Scam  |  Search Engine Genie  |   Bharat Udyog Ratna Award Scam Alert  |   Jeff Adams Real Estate Seminar   |   Russ Whitney Real Estate