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Nigerian Scam Mail Archives 2005

Scam mail from: MR.MICHEAL NTEME

From: MICHEAL_NTEME <micheal_nteme@hotmail.com>
Date: 27 Jan 2005 03:19:57 -0000
Subject: STRICTLY CONFIDENTIAL PROPOSAL!
MR. MICHEAL NTEME
ZENITH BANK PLC
LAGOS, NIGERIA

Courtesy of business opportunity,
I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficiary and risk free transaction with you, which I hope you give urgent attention. To be precise, My name is MICHEAL NTEME, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ZENITH BANK PLC. NIGERIA.

In my department, we discovered an abandoned sum of US$ 25.5 Million (Twenty five Million Five Hundred Thousand United States Dollars) in an account that belongs to (Mrs. JEAN ALLEN, of America) who perished in the plane crash of 31 October 1999 [with Egyptian Airplane 990] with other passengers aboard as you can comfirm it yourself through this website: <http://www.greatdreams.com/PassEAir990.htm> Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking procedures, but unfortunately to no avail and nobody has come forward to claim the money.Therefore, upon this discovery that I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you.

We want you to purportedly present your good self as the next of kin or relation of the deceased so that we can release the fund (money) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the money to go into the government account as unclaimed bill .The banking law and procedures herein stipulates that any account(s) abandoned or dormant for a period of some years is subject to be closed and all money contained therein will be forfeited to the government treasury account. Now it is being speculated that the above sum will be transferred into government treasury account as unclaimed fund on or before MARCH 2005. The reason for you to present your good self as the next of kin is occasioned by the fact that the deceased customer was a foreigner.

Mode of Sharing After the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you thirty (30%)of the total sum,and 10% has been set aside for the expenses we are going to encounter by both parties in the process of this transaction and the remaining 60% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business.After your reply, you will be advised on the next step afterwards. I quite believe that you will protect our interest by keeping this business top secret and confidential. Your interest will be equally protected, as we must maintain maximum confidentiality. Trust to hear from you on the above THROUGH MY PRIVATE EMAIL ADDRESS (mich_nteme@caramail.com) Count on your earliest reply.

Thanks Yours faithfully
MR.MICHEAL NTEME



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


Nigerian Scam Mail Archives 2005

Scam mail from: MR.MICHEAL NTEME

From: MICHEAL_NTEME <micheal_nteme@hotmail.com>
Date: 27 Jan 2005 03:19:57 -0000
Subject: STRICTLY CONFIDENTIAL PROPOSAL!
MR. MICHEAL NTEME
ZENITH BANK PLC
LAGOS, NIGERIA

Courtesy of business opportunity,
I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficiary and risk free transaction with you, which I hope you give urgent attention. To be precise, My name is MICHEAL NTEME, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ZENITH BANK PLC. NIGERIA.

In my department, we discovered an abandoned sum of US$ 25.5 Million (Twenty five Million Five Hundred Thousand United States Dollars) in an account that belongs to (Mrs. JEAN ALLEN, of America) who perished in the plane crash of 31 October 1999 [with Egyptian Airplane 990] with other passengers aboard as you can comfirm it yourself through this website: <http://www.greatdreams.com/PassEAir990.htm> Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking procedures, but unfortunately to no avail and nobody has come forward to claim the money.Therefore, upon this discovery that I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you.

We want you to purportedly present your good self as the next of kin or relation of the deceased so that we can release the fund (money) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the money to go into the government account as unclaimed bill .The banking law and procedures herein stipulates that any account(s) abandoned or dormant for a period of some years is subject to be closed and all money contained therein will be forfeited to the government treasury account. Now it is being speculated that the above sum will be transferred into government treasury account as unclaimed fund on or before MARCH 2005. The reason for you to present your good self as the next of kin is occasioned by the fact that the deceased customer was a foreigner.

Mode of Sharing After the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you thirty (30%)of the total sum,and 10% has been set aside for the expenses we are going to encounter by both parties in the process of this transaction and the remaining 60% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business.After your reply, you will be advised on the next step afterwards. I quite believe that you will protect our interest by keeping this business top secret and confidential. Your interest will be equally protected, as we must maintain maximum confidentiality. Trust to hear from you on the above THROUGH MY PRIVATE EMAIL ADDRESS (mich_nteme@caramail.com) Count on your earliest reply.

Thanks Yours faithfully
MR.MICHEAL NTEME



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