Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004
Scam mail from: Dr Dan Kayode
Date: Thu, 9 Sep 2004 22:56:43 +0200
Message-ID: <4136E46600016937@mail-7.tiscali.it>
From: dankay@tiscali.it
Subject: Strictly personal
To: dankay@tiscali.it
From: Dr Dan Kayode
Standard Trust Bank Plc.
Personal Mail: dankay_dankay@yahoo.ca
Strictly Personal
I am an Accountant with STB Nig.
Plc. My name is Dr. Dan Kayode. I am the Personal account Manager
to, Mr. JAMES a National of your country who used to work with the
Shell Development Company in Nigeria. This customer, his wife and
two children were involved in an auto clash on the 21st of April
2001 and all occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquiries to your embassy to locate
any of my client's extended Relatives, but this has proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
last name over the Internet, to locate any member of his family
hence I contacted you because as his personal Account Manager,I
made investigations and discovered that he did not state any next
of kin in all his documents with the bank. I have contacted you
to assist in repatriating the sum of Nine Million Five Hundred Thousand
United States ollars(US$9.5M)which was deposited in a fixed deposit
account in my Bank(STB NIG. PLC) by the deceased before the Bank
will discover that he did not declare his next of kin and have the
money declared into the Government's account according to the Law
of Nigeria.
Since I have been unsuccessful in
locating the relatives for over a long time now, I seek your consent
to present you as the next of kin of the deceased since you have
the same last name so that the proceeds of this account valued at
US$9.5M can be paid to you and then you and I Can share the money
at the ratio of 60% to me and 40% to you. An attorney will be contracted
to help us revalidate and notarize all the necessary legal documents
that can be used to back up any claim we may make. All I require
is your honest cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. If you are interested
in this transaction,please contact me on my alternate email address
(dankay_dankay@yahoo.ca ) so that I will give you more details on
the workings of the transaction.
Best Regards.
Dr. Dan Kayode.
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