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


Nigerian Scam Mail Archives 2004

Scam mail from: Safi M. Lopi

 

Date: Mon, 22 Nov 2004 21:39:30 -0000 (GMT)
Subject: VERY IMPORTANT!
From: "Safi M. Lopi" <email_address=safilopi@cwazy.co.uk>
Reply-To: safilopi01@yahoo.co.uk
From Mr.Safi Lopi.
# 18 SILVER CRESCENT
JOHANNESBURG SOUTH AFRICA.
Phone:+874-763-427980.
Fax:+874-763-427981.

Dear Sir/Madam,

First of all let me introduce myself to you.My name is Mr.Safi Lopi,an external auditor of prime banks here in South Africa.Without wasting much time,let me go straight to the point.December 13,1999,there was an American Mining consultant/contractor with the South African Mining corporation, Mr.Gregory A.Williams who made a numbered time (fixed)deposit with my bank here in South Africa for twelve calendar months,value US $14,200,000.00 an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply from him.After a month,The bank sent another reminder and finally his contract employers,the South African Mining corporation wrote to inform the bank that Mr.Gregory A.Williams died from an automobile accident.And he died without MAKING A WILL attached to the account.More so, all attempts by the American Embassy to trace his next of kin was fruitless.

.

I therefore, made further investigation and discovered that Mr.Gregory A.Williams in fact was an immigrant from Jamaica and only recently obtained American citizenship.He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total US $14,200,000.00 is still sitting in the bank as dormant Account.And according to South African banking policy,after 5years, the money will revert to the ownership of the South African Government if the account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand as the next of kin to Mr.Gregory A.Williams and a Bank Account abroad which will then facilitate the transfer of this money to the beneficiary/next of kin.

This is simple, all you have to do is to immediately send me bank account information where you know that the Fun

This will be safe when the transfer take place for me to arrange the proper money transfer paperwork. An empty account can serve provided the account is valid.This money total USD ($14.2M) will then be paid into the Account for us to share in the ratio of 60% for me, 35% for you and 5% for expenses that might come up during transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in South Africa.Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.I look forward to your earliest reply through my email address. Thanks and god bless you and your family and bless me too.

Have a nice day.
Yours truly.
Mr.Safi Lopi.



 

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


Nigerian Scam Mail Archives 2004

Scam mail from: Safi M. Lopi

 

Date: Mon, 22 Nov 2004 21:39:30 -0000 (GMT)
Subject: VERY IMPORTANT!
From: "Safi M. Lopi" <email_address=safilopi@cwazy.co.uk>
Reply-To: safilopi01@yahoo.co.uk
From Mr.Safi Lopi.
# 18 SILVER CRESCENT
JOHANNESBURG SOUTH AFRICA.
Phone:+874-763-427980.
Fax:+874-763-427981.

Dear Sir/Madam,

First of all let me introduce myself to you.My name is Mr.Safi Lopi,an external auditor of prime banks here in South Africa.Without wasting much time,let me go straight to the point.December 13,1999,there was an American Mining consultant/contractor with the South African Mining corporation, Mr.Gregory A.Williams who made a numbered time (fixed)deposit with my bank here in South Africa for twelve calendar months,value US $14,200,000.00 an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply from him.After a month,The bank sent another reminder and finally his contract employers,the South African Mining corporation wrote to inform the bank that Mr.Gregory A.Williams died from an automobile accident.And he died without MAKING A WILL attached to the account.More so, all attempts by the American Embassy to trace his next of kin was fruitless.

.

I therefore, made further investigation and discovered that Mr.Gregory A.Williams in fact was an immigrant from Jamaica and only recently obtained American citizenship.He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total US $14,200,000.00 is still sitting in the bank as dormant Account.And according to South African banking policy,after 5years, the money will revert to the ownership of the South African Government if the account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand as the next of kin to Mr.Gregory A.Williams and a Bank Account abroad which will then facilitate the transfer of this money to the beneficiary/next of kin.

This is simple, all you have to do is to immediately send me bank account information where you know that the Fun

This will be safe when the transfer take place for me to arrange the proper money transfer paperwork. An empty account can serve provided the account is valid.This money total USD ($14.2M) will then be paid into the Account for us to share in the ratio of 60% for me, 35% for you and 5% for expenses that might come up during transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in South Africa.Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.I look forward to your earliest reply through my email address. Thanks and god bless you and your family and bless me too.

Have a nice day.
Yours truly.
Mr.Safi Lopi.



 

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