Nigerian Scam Mail Archives 2004

Scam mail from: Jim M. Widelo

From: "Mr. Jim M. Widelo" <JIMWIDELO@netscape.net>
To: <pavitra@searchenginegenie.com>
Sent: Thursday, November 18, 2004 6:24 AM
Subject: From me, Jim M. Widelo Chotton Trust Limited
244 Easter Road
Edinburgh, EH6 8LE


Dear Friend,

It is my pleasure to write to you and intimate you of my desire to enter into business partnership with you. I am desirous of finding a business partner who is in a position to work actively with me on a very vital business transaction that means a lot to me. This partner must understand the meaning of confidentiality and must show absolute commitment to this deal as a partner should. My reason? This is is a very good opportunity for us in life and I very much want it to succeed. And I know it will as I have worked out the details and made necessary enquiries in the regard.

The amount to be transferred is USD29.5m (Twenty-nine Million, Five Hundred Thousand United States Dollars) from Chotton Trust Limited here in Edinburgh, a subsidiary of Chase Security and Trust Company in Madrid. Please note that this business is private and as such I am contacting you in my personal capacity. My office must not know of this.It will interest you to know that during the course of our auditing, I discovered a floating fund in an account opened in the security company in 1995 and since 1999 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without an [heir], hence the money has been floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account was Mrs. Olga Ivanmelencho, a foreigner and an industrialist, she died since 1999 and no other person knows about this account or anything concerning it. The account has no beneficiary and my investigation proved to me as well that Mrs. Olga Ivanmelencho until her death was the managing director, ECC ALGA in Alicante. I am revealing all this to you with the belief that you will never let me down in this business. Please reply urgently for me to tell you the next step to take and you should forward your telephone and fax numbers as well, for easy communication.

For your active participation, I have two options of payment for you. Firstly you can choose to have 30% of the money for your assistance or you can go into partnership with me for the proper and profitable investment of the entire money in your country. Of course, the investment must be under your direct management and supervision.Kindly note that I have also set aside 5% of the total sum USD29.5m (Twenty-nine Million, Five Hundred Thousand United States Dollars) for all kinds of expenses that we may incur during the process of this transaction. Please note that this 5% for expenses is not with me at the moment but shall be deducted from the total sum as soon as the money has been transferred into your account.I look forward to your earliest response.

Best regards,
Jim M. Widelo

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 2004

Scam mail from: Jim M. Widelo

From: "Mr. Jim M. Widelo" <JIMWIDELO@netscape.net>
To: <pavitra@searchenginegenie.com>
Sent: Thursday, November 18, 2004 6:24 AM
Subject: From me, Jim M. Widelo Chotton Trust Limited
244 Easter Road
Edinburgh, EH6 8LE


Dear Friend,

It is my pleasure to write to you and intimate you of my desire to enter into business partnership with you. I am desirous of finding a business partner who is in a position to work actively with me on a very vital business transaction that means a lot to me. This partner must understand the meaning of confidentiality and must show absolute commitment to this deal as a partner should. My reason? This is is a very good opportunity for us in life and I very much want it to succeed. And I know it will as I have worked out the details and made necessary enquiries in the regard.

The amount to be transferred is USD29.5m (Twenty-nine Million, Five Hundred Thousand United States Dollars) from Chotton Trust Limited here in Edinburgh, a subsidiary of Chase Security and Trust Company in Madrid. Please note that this business is private and as such I am contacting you in my personal capacity. My office must not know of this.It will interest you to know that during the course of our auditing, I discovered a floating fund in an account opened in the security company in 1995 and since 1999 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without an [heir], hence the money has been floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account was Mrs. Olga Ivanmelencho, a foreigner and an industrialist, she died since 1999 and no other person knows about this account or anything concerning it. The account has no beneficiary and my investigation proved to me as well that Mrs. Olga Ivanmelencho until her death was the managing director, ECC ALGA in Alicante. I am revealing all this to you with the belief that you will never let me down in this business. Please reply urgently for me to tell you the next step to take and you should forward your telephone and fax numbers as well, for easy communication.

For your active participation, I have two options of payment for you. Firstly you can choose to have 30% of the money for your assistance or you can go into partnership with me for the proper and profitable investment of the entire money in your country. Of course, the investment must be under your direct management and supervision.Kindly note that I have also set aside 5% of the total sum USD29.5m (Twenty-nine Million, Five Hundred Thousand United States Dollars) for all kinds of expenses that we may incur during the process of this transaction. Please note that this 5% for expenses is not with me at the moment but shall be deducted from the total sum as soon as the money has been transferred into your account.I look forward to your earliest response.

Best regards,
Jim M. Widelo

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