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


Nigerian Scam Mail Archives 2006

Scam mail from: MR. TONY KEN

From: "Tony Ken" <tony_ken20@hotmail.com>
Sent: Tuesday, January 10, 2006 3:34 PM
Subject: PLEASE REPLY ME FAST

DEAR FRIEND,
MY NAME IS MR.TONY KEN, I WORK WITH THE ISLAND BANK OF NIGERIA PLC AS A GROUP HEAD TREASURY DEPARTMENT/ACCOUNTANT.IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS NOW WITH EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($8.5M)IN IT. ON PERSONAL INVESTIGATION, I DISCOVEREDTHAT THE ACCOUNT HOLDER DIED IN AIRCRASH ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO THE AMOUNT.SINCE MONDAY JULY,2000,13:22 GMT 14:22 UK IN PLANE CRASH. I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR HAPPENED TO BE A FOREIGNER.

IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO PROCESS.OUTSIDE THIS,THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE NIGERIAN DEPOSIT INSURANCE CORPORATION ACCOUNT.IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT. NOTE THAT MY PURPOSE OF CONTACTING YOU IS BECAUSE THE DECEASED HAS THE SAME NAME WITH YOU.

IN REGARDS TO THIS TRANSACTION, IF YOU ARE WILLING TO ASSIST ME. ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF LAW. LOOKING FORWARD TO YOUR SWIFT REPLY, FOR EFFECTIVE COMMUNICATION, I WILL BE GREATEFUL IF YOU DISCLOSE YOUR PRIVATE/ CONFIDENTIAL TELEPHONE AND FAX NUMBERS IN YOUR REPLY. PLEASE GET IN TOUCH WITH ME BY MY PERSONAL EMAIL ADDRESS TO ENABLE US DISCUSS FURTHER.

BEST REGARDS,
MR. TONY KEN.




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


Nigerian Scam Mail Archives 2006

Scam mail from: MR. TONY KEN

From: "Tony Ken" <tony_ken20@hotmail.com>
Sent: Tuesday, January 10, 2006 3:34 PM
Subject: PLEASE REPLY ME FAST

DEAR FRIEND,
MY NAME IS MR.TONY KEN, I WORK WITH THE ISLAND BANK OF NIGERIA PLC AS A GROUP HEAD TREASURY DEPARTMENT/ACCOUNTANT.IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS NOW WITH EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($8.5M)IN IT. ON PERSONAL INVESTIGATION, I DISCOVEREDTHAT THE ACCOUNT HOLDER DIED IN AIRCRASH ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO THE AMOUNT.SINCE MONDAY JULY,2000,13:22 GMT 14:22 UK IN PLANE CRASH. I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR HAPPENED TO BE A FOREIGNER.

IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO PROCESS.OUTSIDE THIS,THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE NIGERIAN DEPOSIT INSURANCE CORPORATION ACCOUNT.IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT. NOTE THAT MY PURPOSE OF CONTACTING YOU IS BECAUSE THE DECEASED HAS THE SAME NAME WITH YOU.

IN REGARDS TO THIS TRANSACTION, IF YOU ARE WILLING TO ASSIST ME. ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF LAW. LOOKING FORWARD TO YOUR SWIFT REPLY, FOR EFFECTIVE COMMUNICATION, I WILL BE GREATEFUL IF YOU DISCLOSE YOUR PRIVATE/ CONFIDENTIAL TELEPHONE AND FAX NUMBERS IN YOUR REPLY. PLEASE GET IN TOUCH WITH ME BY MY PERSONAL EMAIL ADDRESS TO ENABLE US DISCUSS FURTHER.

BEST REGARDS,
MR. TONY KEN.




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