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


Nigerian Scam Mail Archives 2004

Scam mail from: MR AGUMBA DEDE

Date: Mon, 12 Jul 2004 13:37:46 +0300
From: "AGU DEDE" Block Sender | This is SPAM | Add to Address Book
To:
Subject: SEALED TRUST (URGENT)
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MR AGUMBA DEDE
Standard Bank of South Africa
Victoria West Branch
61 Kerk Street
Victoria West
South Africa.
www.standardbank.co.za
Private e-mail:agumba1956@zwallet.com

DEAR SIR,

Normally I would have contacted you by surface mail for confidentiality and time i decided to each you vai e-mail. I know that you must have received the first letter I sent to you by post, but if you have not, here comes a follow- up to the letter. First I must seek for your understanding and pray that God will give you the wisdom to understand my problem and be in a position to help as you will be surely blessed as you help. I am Mr.Agumba Dede, I am 49 Years old and also a Director/Treasury Officer with Standard Bank of South Africa. I have a transaction which I think will be of mutual benefit to both of us. In my desire for a foreign partner with whom to do this transaction, I got your contact through the research I made in the south african chambers of commerce internet bureau{S.A.C.C.I.B}. As the head of Treasury department of SBA, I discovered some amount of money while I was auditing accounts for the 2003 financial year, which has been lying there for over 3 years. On further inquiry, I discovered that this money totaling about USD$18.5 Million (Eighteen Million five hundred thousand United States Dollars) including accumulated interest belonged to one MR. Mohamed Mogady , an Iranian National who lived here and died on EgyptAir (www.cnn.com/us/9911/02/egyptair990.list/index.html) I have Successfully secured the money and with the assistance of my colleague, the money has been moved out of my bank and deposited in a finances company. It was packed in wo(2)metal trunk boxes as Privillage Belongings. I would need your assistance as the next of kin who has All the Documents and 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 .The Documents I will send to you will authenticate that the Consignment belongs to you as the next of kin to MR. Mohamed Mogady and to enable you claim the money. I want to be assured of a safe account where the money will be deposited pending my arrival. This transaction is Absolutely risk free with no illegal complications, I have made all necessary arrangements for a successful transaction.will be reached between us stating that:

1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY (LAWYER) WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT.
6.DISBURSEMENT RATIO WILL BE DISCUSSED WHEN I HAVE HEARD FROM YOU.

I used my position and influence to obtain all legal documents for onward transfer of this money as privillaged belongings out of the shores of south africa with appropriate clearance from the relevant ministries and foreign exchang departments.
I look forward to your call for more discussion,

Regards,

MR AGUMBA DEDE. Reply E-mail:agumba1956@zwallet.com
TEL/Fax:0027835098733
STANDARD BANK SOUTH AFRICA
SEALED TRUST (URGENT)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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