Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2006


Nigerian Scam Mail Archives 2006

Scam mail from: Mandla

From: "Mandla Mongo Muenda" <mandla_mongo@virgilio.it>
Sent: Wednesday, March 01, 2006 9:02 PM
Subject: REPLY ASAP Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email: mandlamongomuenda@yahoo.co.uk

It is with great honour and previledge that i was able to capture your contact from the internet.My Name is Mr.Mandla Mongo Muenda ,a citizen of South Africa and a credit officer of the Lloyds TSB Group plc Uk.Our Late Customer Mr. Louis Campher who is a national of your country and who (in this case I am his accounting officer) died along with his wife and his Two sons in a ghastly motor accident along the express way, over 3 years now (August 13, 2002).All the occupants in the vehicle lost their lives.Our late Customer was a successful and an accomplished family man,He was an Oil consultant/contractor with the South African Institute of Mining and Metallurgy.Before his untimely dead,he made a numbered fixed deposit for 18 calendar months with our bank valued at US$47,000,000.00,(Fourty- Seven Million United state Dollars).Upon maturity several notice was sent to him, but all effort proved abortive.

Since then I had made several inquiries through your Embassy to locate any of his extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded.The board of directors of my bank adopted a esolution,and as the accounting officer I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property.Further investigations revealed that he did not declare any next of kin in his official papers including the paper work of his bank deposit.

And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourty-Seven Million United state Dollars is still lying in my bank,and no one will ever come forward to claim it. What bothers me most is that The Directors of my bank had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me,Despairing at the point of exhaustiveness but fortunately, I came across you, and to my utmost amazement, you are a nationals of the same country.my suggestion to you is that I will like you to stand as the next of kin so that you will be able to receive this funds.

However,I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as nationals from the same country ,I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.Be Inform also that we shall share the funds in the ratio 50% for me and 45% for you, while 5% should be for Expenses or Tax as your Government may require. Please endeavor to observe utmost discretion in all matters concerning this issue.I will bring you into a more detailed picture of this transaction when I hear from you.Your earliest response to this letter will be appreciated via my private email address.
[mandlamongomuenda@yahoo.co.uk]
regards
Mandla



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2006


Nigerian Scam Mail Archives 2006

Scam mail from: Mandla

From: "Mandla Mongo Muenda" <mandla_mongo@virgilio.it>
Sent: Wednesday, March 01, 2006 9:02 PM
Subject: REPLY ASAP Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email: mandlamongomuenda@yahoo.co.uk

It is with great honour and previledge that i was able to capture your contact from the internet.My Name is Mr.Mandla Mongo Muenda ,a citizen of South Africa and a credit officer of the Lloyds TSB Group plc Uk.Our Late Customer Mr. Louis Campher who is a national of your country and who (in this case I am his accounting officer) died along with his wife and his Two sons in a ghastly motor accident along the express way, over 3 years now (August 13, 2002).All the occupants in the vehicle lost their lives.Our late Customer was a successful and an accomplished family man,He was an Oil consultant/contractor with the South African Institute of Mining and Metallurgy.Before his untimely dead,he made a numbered fixed deposit for 18 calendar months with our bank valued at US$47,000,000.00,(Fourty- Seven Million United state Dollars).Upon maturity several notice was sent to him, but all effort proved abortive.

Since then I had made several inquiries through your Embassy to locate any of his extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded.The board of directors of my bank adopted a esolution,and as the accounting officer I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property.Further investigations revealed that he did not declare any next of kin in his official papers including the paper work of his bank deposit.

And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourty-Seven Million United state Dollars is still lying in my bank,and no one will ever come forward to claim it. What bothers me most is that The Directors of my bank had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me,Despairing at the point of exhaustiveness but fortunately, I came across you, and to my utmost amazement, you are a nationals of the same country.my suggestion to you is that I will like you to stand as the next of kin so that you will be able to receive this funds.

However,I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as nationals from the same country ,I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.Be Inform also that we shall share the funds in the ratio 50% for me and 45% for you, while 5% should be for Expenses or Tax as your Government may require. Please endeavor to observe utmost discretion in all matters concerning this issue.I will bring you into a more detailed picture of this transaction when I hear from you.Your earliest response to this letter will be appreciated via my private email address.
[mandlamongomuenda@yahoo.co.uk]
regards
Mandla



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