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


Nigerian Scam Mail Archives 2005

Scam mail from: MR. GREGORY JERRY

 

From: gregory jerry
To: gregoryjerry4u@yahoo.com
Date: Mon, 28 Feb 2005 09:04:45 -0800 (PST)
Subject: URGENT REPLY

Hello Dear,

CONFIDENCIAL

I A M GREGORY JERRY, the director in charge of auditing and accouting section of AFRICAN DEVELOPMENT BANK OF PORTO-NOVO REPUBLIC OF BENIN in West Africa with due respect and regard . I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a deceased person who died on october 31st 1999 in a plane crash and the fund has been dormant in his accout with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution.

The said amount was U.S $11.7m(Eleven million, Seven hundred thousand United State dollars).As it may interest you to know , I got your impressive information through the chamber of commerce on foreign business relations here in Porto- Novo Republic of Benin. Meanwhile,all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact, I could have done this deal alone but becouse of my position in this country as a civil servant (A Banker),we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank .

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re- transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitle to 30% of the total sum as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me.Please, you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask ne to come down to your country for subsequent sharing of the fund accordind to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.

I look forward to your urgent reply.

Yours faithfully
MR. GREGORY JERRY



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


Nigerian Scam Mail Archives 2005

Scam mail from: MR. GREGORY JERRY

 

From: gregory jerry
To: gregoryjerry4u@yahoo.com
Date: Mon, 28 Feb 2005 09:04:45 -0800 (PST)
Subject: URGENT REPLY

Hello Dear,

CONFIDENCIAL

I A M GREGORY JERRY, the director in charge of auditing and accouting section of AFRICAN DEVELOPMENT BANK OF PORTO-NOVO REPUBLIC OF BENIN in West Africa with due respect and regard . I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a deceased person who died on october 31st 1999 in a plane crash and the fund has been dormant in his accout with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution.

The said amount was U.S $11.7m(Eleven million, Seven hundred thousand United State dollars).As it may interest you to know , I got your impressive information through the chamber of commerce on foreign business relations here in Porto- Novo Republic of Benin. Meanwhile,all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact, I could have done this deal alone but becouse of my position in this country as a civil servant (A Banker),we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank .

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re- transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitle to 30% of the total sum as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me.Please, you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask ne to come down to your country for subsequent sharing of the fund accordind to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.

I look forward to your urgent reply.

Yours faithfully
MR. GREGORY JERRY



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