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


Nigerian Scam Mail Archives 2004

Scam mail from: Mr.kenneth Bello

Subject: Fwd: URGENT ASSISTANCE
Date: Thu, 09 Sep 2004 20:43:58 +0530

Dear Sir,

I am a staff of AFRICAN EXPRESS BANKING CORPORATION; my Name is Kenneth Bello, a Banker. I am the personal Account Manager to, Engr, Kelvin R. Car, who was formerly working With shell Development Company in Nigeria hereinafter, Referred to as my clientele. On 30th JAN 2000, my Clientele, his wife, and their three children were involved In the Kenyan Airways (registration number 5Y-BEN) air Crash, which departed from Nairobi to destination Lagos and All the family, died in this fatal air mishap on 30th JAN 2000.

Since then I have made several inquiries to locate any of my clientele's Extended relatives, this proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name on the Internet but I couldn’t locate any member of his family. I have contacted you to assist in repatriating the money and property left behind by my clientele before they get confiscated or declared unserviceable by the Bank (AFRICAN EXPRESS BANKING CORPORATION) where these huge deposits were lodged, where the deceased had an account valued at about (6.2 Million U.S Dollars). Recently, my Bank (AFRICAN EXPRESS BANKING CORPORATION) issued me a notice to provide my clientele's next of kin or have the account confiscated within the shortest time frame. Since I have been nsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at (6.2 Million Dollars) can be paid into your account. As a matter of business, the sharing formula runs thus: 55% to me and 40% to you and 5% set aside to offset expenses incurred by both parties. An attorney will be contracted to help us to obtain all the necessary legal documents that can be used to back up your claims. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

Best regards,
Mr.kenneth Bello

Please indicate your willingness to proceed in this project and send me your private telephone/fax numbers to facilitate

Communication. REPLY TO (kev_2004@zonai.com)



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


Nigerian Scam Mail Archives 2004

Scam mail from: Mr.kenneth Bello

Subject: Fwd: URGENT ASSISTANCE
Date: Thu, 09 Sep 2004 20:43:58 +0530

Dear Sir,

I am a staff of AFRICAN EXPRESS BANKING CORPORATION; my Name is Kenneth Bello, a Banker. I am the personal Account Manager to, Engr, Kelvin R. Car, who was formerly working With shell Development Company in Nigeria hereinafter, Referred to as my clientele. On 30th JAN 2000, my Clientele, his wife, and their three children were involved In the Kenyan Airways (registration number 5Y-BEN) air Crash, which departed from Nairobi to destination Lagos and All the family, died in this fatal air mishap on 30th JAN 2000.

Since then I have made several inquiries to locate any of my clientele's Extended relatives, this proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name on the Internet but I couldn’t locate any member of his family. I have contacted you to assist in repatriating the money and property left behind by my clientele before they get confiscated or declared unserviceable by the Bank (AFRICAN EXPRESS BANKING CORPORATION) where these huge deposits were lodged, where the deceased had an account valued at about (6.2 Million U.S Dollars). Recently, my Bank (AFRICAN EXPRESS BANKING CORPORATION) issued me a notice to provide my clientele's next of kin or have the account confiscated within the shortest time frame. Since I have been nsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at (6.2 Million Dollars) can be paid into your account. As a matter of business, the sharing formula runs thus: 55% to me and 40% to you and 5% set aside to offset expenses incurred by both parties. An attorney will be contracted to help us to obtain all the necessary legal documents that can be used to back up your claims. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

Best regards,
Mr.kenneth Bello

Please indicate your willingness to proceed in this project and send me your private telephone/fax numbers to facilitate

Communication. REPLY TO (kev_2004@zonai.com)



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