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


Nigerian Scam Mail Archives 2004

Scam mail from: Siren

From: SIREN4 <SIREN4@terra.es>
Reply-To: siren123@tiscali.it
Date: Thu, 16 Dec 2004 03:15:44 -0800
Subject: Reply

YOUR ATTENTION:
I would rather you digest the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.

In November 1998, an italian Oil consultant/contractor with the Chinese Solid Minerals Corporation, made a Fixed Deposit in United States Dollars for twelve calendar months which has doubled it's initial amount this year in my bank. Upon maturity, I sent a routine notification to his forwarding address in france and china but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation, that this client died alongside his whole family, from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. This huge abandoned sum has since been sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. At the end of this fiscal year according to the Laws here in Europe, the money will revert to the ownership of the Government if nobody applies to claim the funds.

Please note that, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as my Bank is concerned, the management has no single idea of what?s the history or nature of the deposit. This is the situation.I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the sum to be released in your favor as the beneficiary next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiary.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with your full names, address and confidential direct contact phone and fax numbers as well as email address. A bank account in any part of the world that you then provide me with will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share where you get to keep Two Million United States Dollars at the end of this transaction.These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. You shall be well compensated on final conclusion of this project, I intend to go into lucrative investments with your guidiance, that is you are willing. If this business endeavor is acceptable by you, do not take undue advantage of the trust I bestow in you.

Please reply to this Email:s_renaud@zwallet.com, with your advised information.

Regards,
S.R



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


Nigerian Scam Mail Archives 2004

Scam mail from: Siren

From: SIREN4 <SIREN4@terra.es>
Reply-To: siren123@tiscali.it
Date: Thu, 16 Dec 2004 03:15:44 -0800
Subject: Reply

YOUR ATTENTION:
I would rather you digest the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.

In November 1998, an italian Oil consultant/contractor with the Chinese Solid Minerals Corporation, made a Fixed Deposit in United States Dollars for twelve calendar months which has doubled it's initial amount this year in my bank. Upon maturity, I sent a routine notification to his forwarding address in france and china but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation, that this client died alongside his whole family, from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. This huge abandoned sum has since been sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. At the end of this fiscal year according to the Laws here in Europe, the money will revert to the ownership of the Government if nobody applies to claim the funds.

Please note that, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as my Bank is concerned, the management has no single idea of what?s the history or nature of the deposit. This is the situation.I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the sum to be released in your favor as the beneficiary next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiary.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with your full names, address and confidential direct contact phone and fax numbers as well as email address. A bank account in any part of the world that you then provide me with will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share where you get to keep Two Million United States Dollars at the end of this transaction.These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. You shall be well compensated on final conclusion of this project, I intend to go into lucrative investments with your guidiance, that is you are willing. If this business endeavor is acceptable by you, do not take undue advantage of the trust I bestow in you.

Please reply to this Email:s_renaud@zwallet.com, with your advised information.

Regards,
S.R



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