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Nigerian Scam Mail Archives 2005
Nigerian Scam Mail Archives 2005
Scam mail from: MR YUSUF MUSA
Reply-To: yusuf4364@yahoo.com
From: "yusuf musa" <enquiry@pacific-bank.net>
Subject: Request!!
Date: Sun, 07 Nov 2004 22:08:04 +0100
Dear sir,
I came to know of you in my private
search for a reliable and reputable person to handle a very confidential
transaction which involves the transfer of a huge sum of money to
a foreign account requiring maximum confidence. For the purpose
of introduction,I am MR YUSUF MUSA, Head,Operations Manager, Pacific
Bank Plc.A foreigner, late Engr Barry Kelly, an Oil Merchant/Contractor
with the Federal Govenment of Nigeria, until his death three years
ago in a ghastly auto crash, banked with us here at our Bank , pacific
bank plc Lagos, and had a closing balance of USD$12.8M (Twelve Million,
Eight Hundred United States Dollars only) which the bank now unquestionably
expects to be claimed by any of his available foreign next of kin
or alternatively be donated to a discredited trust fund for arms
and ammunition at a military war college here in Nigeria. Fervent
valuable efforts are being made by the Bank to get in touch with
any of the Kelly's family or relatives but all have proved to no
avail. It is because of the perceived possibility of not going to
be able to locate any of late Engr Barry Kelly's next of kin (he
had no wife and children) that the management under the influence
of our Chairman, Board of Directors, Retired Major General Kalu
Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE"
and then be subsequently donated to the Trust Fund for Arms and
Ammunition which will further enhance the course of war in Africa
and the world in general.
In order to avert this negative development,
myself and some of my trusted colleagues in the bank now seek for
your permission to have you stand as late Engr Barry Kelly's next
of kin so that the fund, $12.8M would be subsequently transferred
and paid into your bank account as the beneficiary next of kin.All
documents and proves to enable you get this fund have been carefully
worked out and we are assuring you a 100% risk free involvement.
Your share would be 20% of the total amount,5% has been set aside
for expenses while the rest would be for myself and my colleagues
for investment purposes in your company or any country of your choice
where the returns on investment will be optimal.If this proposal
is acceptable to you and you do not wish to take advantage of the
trust we hope to bestow on you, then kindly get to me immediately
via my e-mail furnishing me with:
1.The Names you want to use for this transaction.
2.Your contact address
3.Your most confidential telephone number
4.Fax number
5.Exclusive e-mail so that I can forward to you the relevant details
of this transaction.
Thank you in advance for your anticipated co-operation.
Regards,
MR YUSUF MUSA.
Head,Operations Manager,
Pacific Bank of Africa. Plc.
Plot 84/88, Ajose Adeogun street,
Victoria Island,
Lagos Nigeria.
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