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


Nigerian Scam Mail Archives 2005

Scam mail from: Mr.Procope Russell

From: Precope Russell <briggs10@universal.pt>
Reply-To: briggs10@velocall.com
Date: Fri, 28 Jan 2005 00:18:37 GMT
Subject: RESPOND IMMEDIATELY
From: The Desk of Mr Procope Russell
Banco Santander Bank (Guernsey) Ltd
5-7 Victoria Road St Peter Port
Guernsey GY1 4HA

Sir/Madam,
First I must solicit for your confidence in this transaction, this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude, will make anyone apprehensive and worried but I am assuring you that all is legal and will be well at the end of this deal. I decided to contact you due to the urgency of this transaction.I am Mr. Procope Russell an American national based in Guernsey – Island UK as a banker with Banco Santander Bank (Guernsey) Ltd. located in the heart of St Peters Port Guernsey as one of best financial firm. During our last year auditing, I discovered a lump sum of £10.000.000.00 (Ten Million Pounds) in our treasury unclaimed for the past five years, after much verification with one my colleagues in the office Mr Roland Knights, I found out that our auditing team for that year map out this fund for their personal use hence they were unsuccessful in the act, because I was not informed of the deal as the head of treasury and bill exchange department.

Based on this discovery as an influence in this bank, I have decided to confide in you this business proposal for your consideration and to release the totality sum mentioned above for our individual betterment as partners, which every necessary arrangement has been perfected and guaranteed for uncomplicated remittance into whichever nominated account of your choice as original beneficiary to the said fund, all we need to do upon your acceptance to participate in this hitch free transaction is to insert your name/particulars in our treasury room legally as the owner and commence operation fully for transfer to your account.

However, I am having problem of moving this funds out of the bank with my full involvement without a foreigner as I have no right under my capacity to have these funds transferred out of the country knowing too well that as a civil servant, I am not entitled to own more them £500,000.00 as my personal funds and above all, the government of Guernsey forbid a foreigner from operating a foreign account in Guernsey without a formal approval from the apex bank which i do not have now.I will guide and advise properly on how to go about this transaction to become a reality upon your acceptance to collaborate with me. Prior to your full acceptance to strike this deal with me, we will discuss on what will be your percentage for fronting you as the beneficiary to perfect the deal.My best friends, if this meets your consideration, do not make undo of the trust I have reposed in you. You can equally reach me on my direct line: 44 7040102534 for more discussion relating this transaction. Email:kivt10@socamail.com

Best Regards
Mr. Procope Russell
Head of Treasury
(Banco Santander Bank (Guernsey) Ltd)



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


Nigerian Scam Mail Archives 2005

Scam mail from: Mr.Procope Russell

From: Precope Russell <briggs10@universal.pt>
Reply-To: briggs10@velocall.com
Date: Fri, 28 Jan 2005 00:18:37 GMT
Subject: RESPOND IMMEDIATELY
From: The Desk of Mr Procope Russell
Banco Santander Bank (Guernsey) Ltd
5-7 Victoria Road St Peter Port
Guernsey GY1 4HA

Sir/Madam,
First I must solicit for your confidence in this transaction, this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude, will make anyone apprehensive and worried but I am assuring you that all is legal and will be well at the end of this deal. I decided to contact you due to the urgency of this transaction.I am Mr. Procope Russell an American national based in Guernsey – Island UK as a banker with Banco Santander Bank (Guernsey) Ltd. located in the heart of St Peters Port Guernsey as one of best financial firm. During our last year auditing, I discovered a lump sum of £10.000.000.00 (Ten Million Pounds) in our treasury unclaimed for the past five years, after much verification with one my colleagues in the office Mr Roland Knights, I found out that our auditing team for that year map out this fund for their personal use hence they were unsuccessful in the act, because I was not informed of the deal as the head of treasury and bill exchange department.

Based on this discovery as an influence in this bank, I have decided to confide in you this business proposal for your consideration and to release the totality sum mentioned above for our individual betterment as partners, which every necessary arrangement has been perfected and guaranteed for uncomplicated remittance into whichever nominated account of your choice as original beneficiary to the said fund, all we need to do upon your acceptance to participate in this hitch free transaction is to insert your name/particulars in our treasury room legally as the owner and commence operation fully for transfer to your account.

However, I am having problem of moving this funds out of the bank with my full involvement without a foreigner as I have no right under my capacity to have these funds transferred out of the country knowing too well that as a civil servant, I am not entitled to own more them £500,000.00 as my personal funds and above all, the government of Guernsey forbid a foreigner from operating a foreign account in Guernsey without a formal approval from the apex bank which i do not have now.I will guide and advise properly on how to go about this transaction to become a reality upon your acceptance to collaborate with me. Prior to your full acceptance to strike this deal with me, we will discuss on what will be your percentage for fronting you as the beneficiary to perfect the deal.My best friends, if this meets your consideration, do not make undo of the trust I have reposed in you. You can equally reach me on my direct line: 44 7040102534 for more discussion relating this transaction. Email:kivt10@socamail.com

Best Regards
Mr. Procope Russell
Head of Treasury
(Banco Santander Bank (Guernsey) Ltd)



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