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Nigerian Scam Mail Archives 2005
Nigerian Scam Mail Archives 2005
Scam mail from: Mr. Louis Akintola
From: akintolalou <[email protected]>
Date: Mon, 24 Jan 2005 17:59:28 -0800
Subject: HELLO.
Mr.Louis Akintola,
Zennith Bank Ltd,
Lagos,Nigeria,
Email:PLEASE DO REPLY THIS OFFER TO:[email protected]
FOR SECURITY REASONS
Dear Friend,
I am Mr. Louis Akintola,Bank Manager of Zennith Bank,Lagos,
Nigeria. I have urgent and very confidential business proposition
for you.
On June 6, 2001, a Foreign
Oil consultant/contractor with the Nigerian National Petroleum
Corporation, Mr.Gerald Welsh made a numbered time (Fixed)
Deposit for twelve calendar months, valued at S$29,500,000.00
(Twenty Nine Million Five
hundred Thousand Dollars only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address
but got no reply.
After a month,we sent a reminder
and finally we discovered from his contract employers, the
Nigerian National Petroleum Corporation that Mr. Gerald
Welsh died from an automobile accident.
On further investigation,
I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless.I therefore
made further investigation and discovered that Mr. Gerald
Welsh did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank.
This sum of US$29,500,000.00
has carefully been moved out of my bank to a security company
for safe-keeping. No one will ever come forward to claim
it. According to Nigerian Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund.
Consequently, my proposal
is that I will like you as an Foreigner to stand in as the
owner of the money I deposited it in a security company
in two trunk boxes though the security company does not
know the contents of the boxes as I tagged them to be photographic
materials for export.I am writing you because I as a public
servant can not operate a foreign account or have an account
that is more than $1m.I want to present you as the owner
of the boxes in the security company so you can be able
to claim them with the help of my attorney.All these are
to make sure that the fruits of this old man's labor will
not get into the hands of some corrupt government officials.This
is simple. I will like you to provide immediately your full
names and address so that the Attorney will prepare the
necessary documents which will put you in place as the as
the owner of the boxes. The money will be moved out for
us to share in the ratio of 70% for me and 25% for you and
5% will take care of all expenses.There is no risk at all
as all the paperwork for this transaction will be done by
the Attorney and this will guarantee the successful execution
of this transaction.If you are interested, please reply
immediately via my email address. upon your response, I
shall then provide you with more details and relevant documents
that will help you understand the transaction.
Please observe with utmost
confidentiality, and be rest assured that this transaction
would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Thanks and regards.
PLEASE DO REPLY THIS OFFER TO:[email protected]
FOR SECURITY REASONS.
Mr. Louis Akintola.
