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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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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