Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: Mr Dominic Brown

To: mr_dominicbrown@tatanova.com
From: "mr_dominicbrown@tatanova.com"
Date: Mon, 13 Sep 2004 11:36:09 +0530
Subject: From Mr Dominic Brown.
3/5 Rider Hider Haggard
Close Jo Borto
South Africa.
E-mail:mr_brown02@mail.az
From Mr Dominic Brown.

Please Forgive my indignation if this message comes to you as a surprise or if it might offend you without your prior consent and writing through this channel. I am Mr.Dominic Brown.the Auditor General of one of the prime banks here here in south africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died,since 1996.and no other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. S.A The amount involved is (USD 36 M) Thirty six million United States Dollars only. But I want to first transfer $16,000.000 [ Sixteen million United States Dollar] first from this money into a safe foreigner's account abroad before the rest and upon successful transaction without any disappoint from your side, we shall then re-apply for the payment of the remaining rest amount to the account.I am only contacting you as a foreigner in this transaction because this money can not be approved to a local person here,without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Allan P.Seaman is aforeigner too,and the money can only be approved into a foreign a/c and I do not know any foreigner.I got your contact through the research I made in the south african chambers of commerce internet bureau{S.A.C.C.I.B}I am revealing all this to you with believe in God that you will never let me down in this business.

I want us to meet face to face to build more confidence and to sign a bindingagreement that will bind us together before transferring this money to any account of your choice where this fund will be safe before I'II fly to your country for withdrawal, sharing and if possible investments.I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information about this man and his account, which I will make avialable to you.I need your strong assurance that you will never,never let me down.With my influence and the position of some bank official we can transfer this money to any reliable account which you can provide with asurance that this money will be intact pending our physical arrival in your country for sharing.And to build more confidence I'II suggest if you can arrange an immediate visit to discuss with me face to face after which we shall proceed with the transfer in yourpresenc. I will use my position and influence toobtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring, while the remaining 5% will used for charity, as a mark of God's gratitude for the blessing. I look forward to your call for more discussion,

Regards,
Mr.Dominic Brown



Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz


Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: Mr Dominic Brown

To: mr_dominicbrown@tatanova.com
From: "mr_dominicbrown@tatanova.com"
Date: Mon, 13 Sep 2004 11:36:09 +0530
Subject: From Mr Dominic Brown.
3/5 Rider Hider Haggard
Close Jo Borto
South Africa.
E-mail:mr_brown02@mail.az
From Mr Dominic Brown.

Please Forgive my indignation if this message comes to you as a surprise or if it might offend you without your prior consent and writing through this channel. I am Mr.Dominic Brown.the Auditor General of one of the prime banks here here in south africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died,since 1996.and no other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. S.A The amount involved is (USD 36 M) Thirty six million United States Dollars only. But I want to first transfer $16,000.000 [ Sixteen million United States Dollar] first from this money into a safe foreigner's account abroad before the rest and upon successful transaction without any disappoint from your side, we shall then re-apply for the payment of the remaining rest amount to the account.I am only contacting you as a foreigner in this transaction because this money can not be approved to a local person here,without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Allan P.Seaman is aforeigner too,and the money can only be approved into a foreign a/c and I do not know any foreigner.I got your contact through the research I made in the south african chambers of commerce internet bureau{S.A.C.C.I.B}I am revealing all this to you with believe in God that you will never let me down in this business.

I want us to meet face to face to build more confidence and to sign a bindingagreement that will bind us together before transferring this money to any account of your choice where this fund will be safe before I'II fly to your country for withdrawal, sharing and if possible investments.I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information about this man and his account, which I will make avialable to you.I need your strong assurance that you will never,never let me down.With my influence and the position of some bank official we can transfer this money to any reliable account which you can provide with asurance that this money will be intact pending our physical arrival in your country for sharing.And to build more confidence I'II suggest if you can arrange an immediate visit to discuss with me face to face after which we shall proceed with the transfer in yourpresenc. I will use my position and influence toobtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring, while the remaining 5% will used for charity, as a mark of God's gratitude for the blessing. I look forward to your call for more discussion,

Regards,
Mr.Dominic Brown



Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   Scam Sites   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Site Map  |   Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Scam Checker Tool  |   Scam baiting   |   More Scam Sites  |  Scam Awareness Quiz  |   Celebrity Scam  |  Search Engine Genie  |   Bharat Udyog Ratna Award Scam Alert  |   Jeff Adams Real Estate Seminar   |   Russ Whitney Real Estate