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


Nigerian Scam Mail Archives 2006

Scam mail from: Steve Paul

From : PAUL-STEVE [financialconsult2006@yahoo.co.uk]
Date : Sun 1/22/2006 7:07 AM
Subject : VERY URGENT AND CONFIDENTIAL SCM(MEMO)
Attention:

INRODUCTION
I would like to start off by introducing myself. I am Steve Paul, I run a private financial consultant firm. My head office is in London, United Kingdom and my other offices are in Switzerland and South Africa

PURPOSE OF LETTER
First of all, it may please you to know that I got your contact through a private search engine online. I represent a high profile client, both home and overseas. The British Government on money laundering charges unfortunately recently held one of such clients, Bayelsa State Governor Diepreye Alamieyeseigha. You can find the news on the BBC news link below: http://news.bbc.co.uk/1/hi/world/africa/4291350.stm , http://allafrica.com/stories/200511040367.html, From all indications, there is a 100% chance of him being incarcerated and following his impeachment and expulsion from the ruling party in Nigeria this is resultant from his action of jumping bail in the United Kingdom.

As his financial adviser, he has personally requested that I commence on an immediate search for a partner for him who will act as the next of kin/beneficiary and take charge of his Funds, 17,000,000.00 pound sterlings deposited with a bank here in UK. His ally has also been arrested for same offence after he was found with large sum of money. My client’s wife have earlier been arrested. http://allafrica.com/stories/200511090667.html. We have the chance to do this quickly and be happy thereafter, as I know that this is secure. In order to commence. there shall be a business agreement and all relevant documentation to make you the beneficiary to his Funds including power of attorney; letters of authority will be prepared. You will take charge of all concerning this fund and will manage it based on your own discretion; you will also be entitled to 20% percentage of this fund.

CONCLUSION:
If you go through the BBC news link above, you will see that my client is in a very desperate situation and if he doesn’t commence an immediate transfer of his finances, he stands a chance of loosing everything. At the moment, his assets in London, worth about 10Million Pounds has been confiscated. If you are interested, my direct email is below to reach me. Then I can furnish you with more vital details. Please, if it is what you think you can handle, kindly reply, if not please do not bother as we have no time to waste.

Thanks,
Steve Paul




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


Nigerian Scam Mail Archives 2006

Scam mail from: Steve Paul

From : PAUL-STEVE [financialconsult2006@yahoo.co.uk]
Date : Sun 1/22/2006 7:07 AM
Subject : VERY URGENT AND CONFIDENTIAL SCM(MEMO)
Attention:

INRODUCTION
I would like to start off by introducing myself. I am Steve Paul, I run a private financial consultant firm. My head office is in London, United Kingdom and my other offices are in Switzerland and South Africa

PURPOSE OF LETTER
First of all, it may please you to know that I got your contact through a private search engine online. I represent a high profile client, both home and overseas. The British Government on money laundering charges unfortunately recently held one of such clients, Bayelsa State Governor Diepreye Alamieyeseigha. You can find the news on the BBC news link below: http://news.bbc.co.uk/1/hi/world/africa/4291350.stm , http://allafrica.com/stories/200511040367.html, From all indications, there is a 100% chance of him being incarcerated and following his impeachment and expulsion from the ruling party in Nigeria this is resultant from his action of jumping bail in the United Kingdom.

As his financial adviser, he has personally requested that I commence on an immediate search for a partner for him who will act as the next of kin/beneficiary and take charge of his Funds, 17,000,000.00 pound sterlings deposited with a bank here in UK. His ally has also been arrested for same offence after he was found with large sum of money. My client’s wife have earlier been arrested. http://allafrica.com/stories/200511090667.html. We have the chance to do this quickly and be happy thereafter, as I know that this is secure. In order to commence. there shall be a business agreement and all relevant documentation to make you the beneficiary to his Funds including power of attorney; letters of authority will be prepared. You will take charge of all concerning this fund and will manage it based on your own discretion; you will also be entitled to 20% percentage of this fund.

CONCLUSION:
If you go through the BBC news link above, you will see that my client is in a very desperate situation and if he doesn’t commence an immediate transfer of his finances, he stands a chance of loosing everything. At the moment, his assets in London, worth about 10Million Pounds has been confiscated. If you are interested, my direct email is below to reach me. Then I can furnish you with more vital details. Please, if it is what you think you can handle, kindly reply, if not please do not bother as we have no time to waste.

Thanks,
Steve Paul




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