Nigerian Scam Mail Archives 2004

Scam mail from: Mr Alimi Sule

Date: 17 Jul 2004 1:45:59
From: "alimi sule"[alimisule2001@manoramamail.com] Block Sender | This is SPAM | Add to Address Book
To: <alimisule2001@manoramamail.com>
Subject: FROM ALIMI SULE.
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Dear Sir,

I am Alimi Sule the director in charge of Auditing and Accounting Department of Eco Bank Benin, in West Africa, and also the account officer of Mr.Hassan Balhas Ghadar, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic; who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin Republic on the December 25, 2003. You may read more stories about the crash on visiting these ebsites:http://english.pravda.ru/accidents/21/97/384/11653_Aircrash.html http://www.cnn.com/2003/WORLD/africa /12/26/benincrash. Before his death on the 25th December 2003, Mr.Ghadar had a fixed deposit account with the bank and no other person outside the bank knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in transfering the money left behind by my client to your nominated account before the bank confiscates the fund.Consequently, since l have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent, to present you as the next of kin of the deceased so that the proceeds of this account valued at US$9.6 million can be paid into your account and thereafter you and l can share the money. 70% to me and my colleagues 30% to you.I have all necessary legal document that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through.I guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law. All document of transaction shall be destroyed immediately we receive this money leaving no trace to any place.If this proposal is acceptable to you, kindly email the following information to me:

a. Complete names
b. Private telephone number
c. Private fax number
d. Private email

Until you write,have a nice day and God bless.
Sincerely,
Mr Alimi Sule.

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Nigerian Scam Mail Archives 2004

Scam mail from: Mr Alimi Sule

Date: 17 Jul 2004 1:45:59
From: "alimi sule"[alimisule2001@manoramamail.com] Block Sender | This is SPAM | Add to Address Book
To: <alimisule2001@manoramamail.com>
Subject: FROM ALIMI SULE.
Delete message excluding attachments Show Related Mails

Dear Sir,

I am Alimi Sule the director in charge of Auditing and Accounting Department of Eco Bank Benin, in West Africa, and also the account officer of Mr.Hassan Balhas Ghadar, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic; who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin Republic on the December 25, 2003. You may read more stories about the crash on visiting these ebsites:http://english.pravda.ru/accidents/21/97/384/11653_Aircrash.html http://www.cnn.com/2003/WORLD/africa /12/26/benincrash. Before his death on the 25th December 2003, Mr.Ghadar had a fixed deposit account with the bank and no other person outside the bank knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in transfering the money left behind by my client to your nominated account before the bank confiscates the fund.Consequently, since l have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent, to present you as the next of kin of the deceased so that the proceeds of this account valued at US$9.6 million can be paid into your account and thereafter you and l can share the money. 70% to me and my colleagues 30% to you.I have all necessary legal document that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through.I guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law. All document of transaction shall be destroyed immediately we receive this money leaving no trace to any place.If this proposal is acceptable to you, kindly email the following information to me:

a. Complete names
b. Private telephone number
c. Private fax number
d. Private email

Until you write,have a nice day and God bless.
Sincerely,
Mr Alimi Sule.

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