Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from:Dr William James

From: "smant james" <dr_w_j21@hotmail.com>
Subject: Urgent Business
Date: Thu, 29 Jul 2004 23:29:33 +0200
From: Dr William James.
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr William James, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. The informations will be as follows
Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................
You can always call me on my satellite phone nos:
+874-763432260
+871-763432260
+870-763432260
+882-1646685262

If you want to call my No. dial the way you use to call other countries, do not put South African area code because it is a satellite phone I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 25% for your corporation. I look forward to a favorable response from you. Thank's for your maxinium co-operation and remain blessed

Best Regards,
Dr William James
.




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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from:Dr William James

From: "smant james" <dr_w_j21@hotmail.com>
Subject: Urgent Business
Date: Thu, 29 Jul 2004 23:29:33 +0200
From: Dr William James.
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr William James, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. The informations will be as follows
Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................
You can always call me on my satellite phone nos:
+874-763432260
+871-763432260
+870-763432260
+882-1646685262

If you want to call my No. dial the way you use to call other countries, do not put South African area code because it is a satellite phone I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 25% for your corporation. I look forward to a favorable response from you. Thank's for your maxinium co-operation and remain blessed

Best Regards,
Dr William James
.




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