Nigerian Scam Mail Archives 2004

Scam mail from: FREEMAN ANDRELL

From: freeman andrell [freemannandrell2@yahoo.com]
Subject: EXPECTING YOUR RESPONDS
To: jasoncogg@yahoo.com
Date Aug 212004 From the Desk of FREEMAN ANDRELL


Dear Friend,

Although this proposal might come to you as a surprise. Since it is coming from someone you did not know or ever seen before, But after due deliberation with my colleagues we decided to forward this business proposal to you for urgent respond. My name is MR FREEMAN ANDRELL, The chief Accountant AFRICAN DEVELOPMENT BANK ,LAGOS(A.D.B) I write this letter on behalf of my colleagues in our department to ask for your co-operation to carry out this,transaction. We discovered some huge amount of money unclaimed in our bank. Amount of $15.2m.(FIFTEEN MILLION, TWO HUNDRED THOUSAND US OLLAS)This money belongs to one Mr. John Aniston from Los Angeles U.S.A., he is one of our customer. We have been waiting for this man to come and claim his money for many years now but couldn't find him. At last after our investigation, we find out that this man died in a plane crash in Kenya. Since that time we have advertised for his next of kin or relation to stand on his behalf but we find nobody to surface or apply to claim this money. In this situation,Me and my colleagues decided to look for a trust worthy foreigner that is capable or can stand as the next of kin and claim this money in his name.Because the banking law of our country states that any money in our bank for more than six years without being used for any transaction will be retuned confiscated to the federal government treasury. We said all this things because our customer was a foreigner, we don?t want this money to go into the federal government treasure account as unclaimed fund. We are civil servants and we are not being paid well.That is why we are looking for your support to help in claiming this money.We will change all the bank items and documents in your name as the next of kin. So as soon as this money is transfered into your account, then I will apply for my retirement and we will come down to your country where we will meet with you face to face for the shearing of the money. This business is risk free you have nothing to worry about. Just what we need from you is trust and confidentiality. On confirmation of your willingness to assist us in this business, the shearing mode will be discussed. All documents will be perfect according to the bank laws. on replying to this proposal, include your bank details, private phone and fax number and your address for easy communication. I await your reply to enable us start this transaction with immediate affect. Thanks for your co- operation.

Yours sincerely
FREEMAN ANDRELL
CHIEF ACCOUNTANT AFRICAN DEVELOPMENT BANK
A.D.B LAGOS

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Nigerian Scam Mail Archives 2004

Scam mail from: FREEMAN ANDRELL

From: freeman andrell [freemannandrell2@yahoo.com]
Subject: EXPECTING YOUR RESPONDS
To: jasoncogg@yahoo.com
Date Aug 212004 From the Desk of FREEMAN ANDRELL


Dear Friend,

Although this proposal might come to you as a surprise. Since it is coming from someone you did not know or ever seen before, But after due deliberation with my colleagues we decided to forward this business proposal to you for urgent respond. My name is MR FREEMAN ANDRELL, The chief Accountant AFRICAN DEVELOPMENT BANK ,LAGOS(A.D.B) I write this letter on behalf of my colleagues in our department to ask for your co-operation to carry out this,transaction. We discovered some huge amount of money unclaimed in our bank. Amount of $15.2m.(FIFTEEN MILLION, TWO HUNDRED THOUSAND US OLLAS)This money belongs to one Mr. John Aniston from Los Angeles U.S.A., he is one of our customer. We have been waiting for this man to come and claim his money for many years now but couldn't find him. At last after our investigation, we find out that this man died in a plane crash in Kenya. Since that time we have advertised for his next of kin or relation to stand on his behalf but we find nobody to surface or apply to claim this money. In this situation,Me and my colleagues decided to look for a trust worthy foreigner that is capable or can stand as the next of kin and claim this money in his name.Because the banking law of our country states that any money in our bank for more than six years without being used for any transaction will be retuned confiscated to the federal government treasury. We said all this things because our customer was a foreigner, we don?t want this money to go into the federal government treasure account as unclaimed fund. We are civil servants and we are not being paid well.That is why we are looking for your support to help in claiming this money.We will change all the bank items and documents in your name as the next of kin. So as soon as this money is transfered into your account, then I will apply for my retirement and we will come down to your country where we will meet with you face to face for the shearing of the money. This business is risk free you have nothing to worry about. Just what we need from you is trust and confidentiality. On confirmation of your willingness to assist us in this business, the shearing mode will be discussed. All documents will be perfect according to the bank laws. on replying to this proposal, include your bank details, private phone and fax number and your address for easy communication. I await your reply to enable us start this transaction with immediate affect. Thanks for your co- operation.

Yours sincerely
FREEMAN ANDRELL
CHIEF ACCOUNTANT AFRICAN DEVELOPMENT BANK
A.D.B LAGOS

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