Nigerian Scam Mail Archives 2004

Scam mail from: Mr. Jeffrey Rice


From: Mr Jeffrey Rice
Reply-To: jeric5k@netscape.net
Subject: Re:Business partnership solicitation
Date: Mon, 12 Nov 2001 19:50:38 +0000
FROM THE DESK OF MR. JEFFREY RICE

Let me start by first introducing myself properly to you. I am Mr. Jeffrey = Rice the credit manager of a bank here in the United Kingdom. This = transaction entails the transfer of a huge sum of money from a deceased = account to a foreign account requiring maximum confidence. Though I know that = a transaction of this magnitude will make any one apprehensive and worried, = but I am assuring you that everything has been taken care off, and all will = be well at the end of the day and I decided to contact you due to the urgency = of this transaction.

I am the account officer of a foreigner named Gerald Welsh who died in an air = crash along with his wife on the 31st October, 1999 in an Egyptian airline = 990 with other passengers on board. You can confirm this from the website = below which was published by BBC WORLD NEWS WEBSITE. = http://news.bbc.co.uk/1/hi/world/americas/502503.stm Since his death, none = of his next-of-kin are alive to make claims for this money as his heir, = because they all died in the same accident himself and his wife (May their = soul rest in peace). We cannot release the fund from his account unless = someone applies for claim as the next-of-kin to the deceased as stated in our = banking regulations and obligations.

Upon this discovery, 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 funds (US$7,000,000.00) to be released in your favor as the = beneficiary's next of kin. This is because after five years the money will be = called back to the bank treasury as unclaimed bills and the money shared = amongst the directors of the bank. So it is on this note I decided to seek = for whom his name shall be used as the next of kin/beneficiary to this funds = rather than allow the bank directors to share this money amongst them at the = end of this financial quarter. It may interest you to know that we have secured from the probate an order of = mandamus to locate any of the deceased beneficiaries. Please acknowledge = receipt of this message in acceptance of our mutual business endeavor by = furnishing me with the following information if you are interested.

(a). My conviction of your transparent honesty and diligence and You would = treat this transaction with utmost secrecy and confidentiality.
(b). Upon the receipt of the funds, you will promptly release my share of = ($5,000,000.00 USD) on demand after you have removed your offer of = ($2,000,000.00 USD). You will assist me to invest part of my share into any = lucrative business e.g. stocks, bonds, properties, etc. in your propose = destination and you will be entitle to 10% of the annual turnover for a = consecutive period of ten years before I finally retire from work.
(c). You must be ready to produce me with enough information about yourself = to put my mind at rest, by providing your full beneficiary name in order for = me to prepare to make claims of the funds. Your contact address, telephone = and fax numbers for further communication.

Please, note that this transaction is 100% legal and risk free and we hope to = conclude the business in Seven Bank working days from the date of receipt of = the necessary information and requirement from you. Please, acknowledge the = receipt of this letter using my email address. I will bring you into the = complete picture of the transaction when I have heard from you.Your urgent response will be highly appreciated as we are already behind = schedule for this financial quarter.Thanks for your anticipated cooperation.
Mr. Jeffrey Rice.

Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

Nigerian Scam Mail Archives 2004

Scam mail from: Mr. Jeffrey Rice


From: Mr Jeffrey Rice
Reply-To: jeric5k@netscape.net
Subject: Re:Business partnership solicitation
Date: Mon, 12 Nov 2001 19:50:38 +0000
FROM THE DESK OF MR. JEFFREY RICE

Let me start by first introducing myself properly to you. I am Mr. Jeffrey = Rice the credit manager of a bank here in the United Kingdom. This = transaction entails the transfer of a huge sum of money from a deceased = account to a foreign account requiring maximum confidence. Though I know that = a transaction of this magnitude will make any one apprehensive and worried, = but I am assuring you that everything has been taken care off, and all will = be well at the end of the day and I decided to contact you due to the urgency = of this transaction.

I am the account officer of a foreigner named Gerald Welsh who died in an air = crash along with his wife on the 31st October, 1999 in an Egyptian airline = 990 with other passengers on board. You can confirm this from the website = below which was published by BBC WORLD NEWS WEBSITE. = http://news.bbc.co.uk/1/hi/world/americas/502503.stm Since his death, none = of his next-of-kin are alive to make claims for this money as his heir, = because they all died in the same accident himself and his wife (May their = soul rest in peace). We cannot release the fund from his account unless = someone applies for claim as the next-of-kin to the deceased as stated in our = banking regulations and obligations.

Upon this discovery, 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 funds (US$7,000,000.00) to be released in your favor as the = beneficiary's next of kin. This is because after five years the money will be = called back to the bank treasury as unclaimed bills and the money shared = amongst the directors of the bank. So it is on this note I decided to seek = for whom his name shall be used as the next of kin/beneficiary to this funds = rather than allow the bank directors to share this money amongst them at the = end of this financial quarter. It may interest you to know that we have secured from the probate an order of = mandamus to locate any of the deceased beneficiaries. Please acknowledge = receipt of this message in acceptance of our mutual business endeavor by = furnishing me with the following information if you are interested.

(a). My conviction of your transparent honesty and diligence and You would = treat this transaction with utmost secrecy and confidentiality.
(b). Upon the receipt of the funds, you will promptly release my share of = ($5,000,000.00 USD) on demand after you have removed your offer of = ($2,000,000.00 USD). You will assist me to invest part of my share into any = lucrative business e.g. stocks, bonds, properties, etc. in your propose = destination and you will be entitle to 10% of the annual turnover for a = consecutive period of ten years before I finally retire from work.
(c). You must be ready to produce me with enough information about yourself = to put my mind at rest, by providing your full beneficiary name in order for = me to prepare to make claims of the funds. Your contact address, telephone = and fax numbers for further communication.

Please, note that this transaction is 100% legal and risk free and we hope to = conclude the business in Seven Bank working days from the date of receipt of = the necessary information and requirement from you. Please, acknowledge the = receipt of this letter using my email address. I will bring you into the = complete picture of the transaction when I have heard from you.Your urgent response will be highly appreciated as we are already behind = schedule for this financial quarter.Thanks for your anticipated cooperation.
Mr. Jeffrey Rice.

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   Scam Sites   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Site Map  |   Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Scam Checker Tool  |   Scam baiting   |   More Scam Sites  |  Scam Awareness Quiz  |   Celebrity Scam  |  Search Engine Genie  |   Bharat Udyog Ratna Award Scam Alert  |   Jeff Adams Real Estate Seminar   |   Russ Whitney Real Estate