Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2006


Nigerian Scam Mail Archives 2006

Scam mail from: Lucas Wawrinka

From : Mr.Lucas Wawrinka [lucawaw7@msn.com]
Date : Wed 1/25/2006 4:46 AM
Subject : Hello

Good day,
MUTUAL BUSINESS INITIATIVE AND CONSENT

After much consideration I decided to contact someone. I am Lucas Wawrinka from Switzerlnd posted to London to work as an account officer of Alpha Bank London.During a routine check on a dormant account I discovered a dormant domiciliary account with the sum of $4, 450,000.00(Four million, four hundred and fiftyThousand Dollars) belonging to a customer with the name Mr.Jeffery Rush. This amount has been deposited for about 7 years without any known withdrawal.After proper investigation and records search it became very clear that the real owner of these funds is Mr. Rahid Abdul a member of the ousted regime of Saddam Hussein. I was able to get this fact because most members of that ousted barbaric Regime deposited funds using nonexistent names and invalid addresses in order not to be traced and the same name was used to create the confiscated accounts with HSBC Brazil.

I am the only person here that has found out this fact and have decided to get this funds transferred out of this bank. Turning these funds over to the government is not a advisable because I have lost a cousin in that war which has lost its justification moreover it will still end up been used for the same purpose (war). To me the best option is to transfer these funds to a very safe account of a businessperson and this is just why I contacted you. Please be very calm, as I know this letter might me very shocking but it is just the fact and you do not need to worry for I will ensure its success. I will want a situation where you provide a safe account so we can wire this funds directly to the account. What we need to do is to arrange/notarizes some documents to assume that Mr.Jeffery Rush. (since he does not exist) is late and we make a claim to the funds. With my position here I will ensure that everything works out to our advantage. This should be kept to your self-alone for you have just gotten a Lifetime opportunity. Please do not expose it to a third party due to my position here.. After receipt of a satisfactory response I will send across to you full details and mode of sharing.
Yours faithfully
Lucas Wawrinka.
Email me: lucawaw@walla.com
Phone: +44 7040195225



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2006


Nigerian Scam Mail Archives 2006

Scam mail from: Lucas Wawrinka

From : Mr.Lucas Wawrinka [lucawaw7@msn.com]
Date : Wed 1/25/2006 4:46 AM
Subject : Hello

Good day,
MUTUAL BUSINESS INITIATIVE AND CONSENT

After much consideration I decided to contact someone. I am Lucas Wawrinka from Switzerlnd posted to London to work as an account officer of Alpha Bank London.During a routine check on a dormant account I discovered a dormant domiciliary account with the sum of $4, 450,000.00(Four million, four hundred and fiftyThousand Dollars) belonging to a customer with the name Mr.Jeffery Rush. This amount has been deposited for about 7 years without any known withdrawal.After proper investigation and records search it became very clear that the real owner of these funds is Mr. Rahid Abdul a member of the ousted regime of Saddam Hussein. I was able to get this fact because most members of that ousted barbaric Regime deposited funds using nonexistent names and invalid addresses in order not to be traced and the same name was used to create the confiscated accounts with HSBC Brazil.

I am the only person here that has found out this fact and have decided to get this funds transferred out of this bank. Turning these funds over to the government is not a advisable because I have lost a cousin in that war which has lost its justification moreover it will still end up been used for the same purpose (war). To me the best option is to transfer these funds to a very safe account of a businessperson and this is just why I contacted you. Please be very calm, as I know this letter might me very shocking but it is just the fact and you do not need to worry for I will ensure its success. I will want a situation where you provide a safe account so we can wire this funds directly to the account. What we need to do is to arrange/notarizes some documents to assume that Mr.Jeffery Rush. (since he does not exist) is late and we make a claim to the funds. With my position here I will ensure that everything works out to our advantage. This should be kept to your self-alone for you have just gotten a Lifetime opportunity. Please do not expose it to a third party due to my position here.. After receipt of a satisfactory response I will send across to you full details and mode of sharing.
Yours faithfully
Lucas Wawrinka.
Email me: lucawaw@walla.com
Phone: +44 7040195225



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