Nigerian Scam Mail Archives 2005

Scam mail from: Helen Weir


From: hweir@mylife.ph
To: undisclosed-recipients
Date: Thu, 24 Feb 2005 15:30:34 +0800
Subject: I need your help
Attn: PLEASE, I NEED YOUR HELP

SEND REPLY TO: helenweir@sify.com

This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction.In my department i discovered an abandoned sum of $ 80m US dollars ( Eighty million US dollars) . In a account that belongs to one of our foreign customer who died along with his entire family in 2000 in a plane crash. Since I got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that l dicided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don,t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulate that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

In order to avert this negative development, Now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the bank to your name, so that the funds (US$80million) would be released to you as the new owner ,In view of this you are to assist me to lay claims of the money with the aid of all legal documents that will be forwarded to you as time goes on.I will like you to provide me immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive this information, we will prepare the necessary documents that will put you in place as the new owner of the funds. The money will then be released to your custody by the bank's Offshore payment office in athens ,Greece for us to share. No doubt this proposal will make you apprehensive,please we employ you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like houses, hotels etc).This is why your urgent action and response is of priority to enable us concluding this transaction in a timely and professional manner.

Awaiting your swift response via this email address: helenweir@sify.com indicating your interest pls.

Thanks and regards,
Helen Weir.

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Nigerian Scam Mail Archives 2005

Scam mail from: Helen Weir


From: hweir@mylife.ph
To: undisclosed-recipients
Date: Thu, 24 Feb 2005 15:30:34 +0800
Subject: I need your help
Attn: PLEASE, I NEED YOUR HELP

SEND REPLY TO: helenweir@sify.com

This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction.In my department i discovered an abandoned sum of $ 80m US dollars ( Eighty million US dollars) . In a account that belongs to one of our foreign customer who died along with his entire family in 2000 in a plane crash. Since I got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that l dicided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don,t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulate that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

In order to avert this negative development, Now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the bank to your name, so that the funds (US$80million) would be released to you as the new owner ,In view of this you are to assist me to lay claims of the money with the aid of all legal documents that will be forwarded to you as time goes on.I will like you to provide me immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive this information, we will prepare the necessary documents that will put you in place as the new owner of the funds. The money will then be released to your custody by the bank's Offshore payment office in athens ,Greece for us to share. No doubt this proposal will make you apprehensive,please we employ you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like houses, hotels etc).This is why your urgent action and response is of priority to enable us concluding this transaction in a timely and professional manner.

Awaiting your swift response via this email address: helenweir@sify.com indicating your interest pls.

Thanks and regards,
Helen Weir.

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