Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005


Nigerian Scam Mail Archives 2005

Scam mail from: MR.DANJUMA ABUBAKAR

From: danjuma <danjuma223@yahoo.it>
Date: Thu, 17 Mar 2005 07:29:23 -0500
Subject: Expecting your reply to proceed
MR.DANJUMA ABUBAKAR
DIAMOND CONTINENTAL BANK PLC.
LAGOS-NIGERIA
TELE:234-8028278055
Email: danjuma223@indiatimes.com



Good day dear,

I am MR.DANJUMA ABUBAKAR, Bank Manager of Diamond Continental Bank Lagos,Nigeria.I have urgent and very confidential business proposal which I know you will be of assistance to me.On June 6, 2001, a Foreign Oil cosultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a Fixed deposit of his money with my bank, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars) in my branch. Upon maturity, I sent a rotine notification to his home address but got no reply.After a month, we sent a reminder letter upon which we finally discovered from his contract employers, the Nigerian National Petroleum Corporation (NNPC) that Mr.Barry Kelly died in car accident on the highway. On further investigation,I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin Or relations in his deposit mandate with my bank.

According to the Law of my country, at the expiration of 5 (five) years,the money will diverted to the ownership of our Federal Government if nobody applies to claim the fund. Now my proposal is that as a Foreigner, I will present you as the next of kin and partner to the depositor,for the funds to be approved and paid to you. I am writing you because myself as a public servant, can not operate a foreign account or have an account that is more than $3m or act as the next of kin to Mr. Barry Kelly and this is why I contacted you as a foreigner. I have worked out necessary arrangement for this transaction and you can be assured that there is no risk involved.

I would not want this mail to get to you as surprised or embarrasement,my intention is to move the funds into your country and invest it in a good business venture, for this reason I want to work with you as partner.Should this proposal interest you, kindly call me on 234-8028278055 or send me an email to (danjuma223@indiatimes.com) to enable me give you more details about this transaction and the proceedures to follow. I have resolved in my mind to give you 15% of the total amount for your assistance,including 5% from every proceed or turn-over which the funds will generate from investment in the future The procedures for handling this transaction is simple, all the documents relating to this claim will be send to you and the change of ownership of this funds will be effected in your name as the real beneficiary of this funds including an affidavit of claims from the Federal High Court of Justice.

I want you to treat this matter with utmost confidentiality, and be rest assured that this transaction would be of mutual benefits for both of us.Thanks for your understanding.

MR.DANJUMA ABUBAKAR
234-8028278055
danjuma223@indiatimes.com



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005


Nigerian Scam Mail Archives 2005

Scam mail from: MR.DANJUMA ABUBAKAR

From: danjuma <danjuma223@yahoo.it>
Date: Thu, 17 Mar 2005 07:29:23 -0500
Subject: Expecting your reply to proceed
MR.DANJUMA ABUBAKAR
DIAMOND CONTINENTAL BANK PLC.
LAGOS-NIGERIA
TELE:234-8028278055
Email: danjuma223@indiatimes.com



Good day dear,

I am MR.DANJUMA ABUBAKAR, Bank Manager of Diamond Continental Bank Lagos,Nigeria.I have urgent and very confidential business proposal which I know you will be of assistance to me.On June 6, 2001, a Foreign Oil cosultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a Fixed deposit of his money with my bank, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars) in my branch. Upon maturity, I sent a rotine notification to his home address but got no reply.After a month, we sent a reminder letter upon which we finally discovered from his contract employers, the Nigerian National Petroleum Corporation (NNPC) that Mr.Barry Kelly died in car accident on the highway. On further investigation,I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin Or relations in his deposit mandate with my bank.

According to the Law of my country, at the expiration of 5 (five) years,the money will diverted to the ownership of our Federal Government if nobody applies to claim the fund. Now my proposal is that as a Foreigner, I will present you as the next of kin and partner to the depositor,for the funds to be approved and paid to you. I am writing you because myself as a public servant, can not operate a foreign account or have an account that is more than $3m or act as the next of kin to Mr. Barry Kelly and this is why I contacted you as a foreigner. I have worked out necessary arrangement for this transaction and you can be assured that there is no risk involved.

I would not want this mail to get to you as surprised or embarrasement,my intention is to move the funds into your country and invest it in a good business venture, for this reason I want to work with you as partner.Should this proposal interest you, kindly call me on 234-8028278055 or send me an email to (danjuma223@indiatimes.com) to enable me give you more details about this transaction and the proceedures to follow. I have resolved in my mind to give you 15% of the total amount for your assistance,including 5% from every proceed or turn-over which the funds will generate from investment in the future The procedures for handling this transaction is simple, all the documents relating to this claim will be send to you and the change of ownership of this funds will be effected in your name as the real beneficiary of this funds including an affidavit of claims from the Federal High Court of Justice.

I want you to treat this matter with utmost confidentiality, and be rest assured that this transaction would be of mutual benefits for both of us.Thanks for your understanding.

MR.DANJUMA ABUBAKAR
234-8028278055
danjuma223@indiatimes.com



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