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


Nigerian Scam Mail Archives 2004

Scam mail from: Mr.Edward Lugard

Date: Wed, 15 Dec 2004 03:55:55 +0200
From: Mr Edward Lugard < eelugard11@operamail.com >
To: eelugard@bareed.yahala.co.il
Subject: your capability
Reply-To: eelugard11@operamail.com
From: MR EDWARD LUGARD.
Bills & Exchange Department
Irish Nationwide Building Society
Ireland.
mailto:eelugard11@operamail.com

PRIVATE AND URGENT
I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer's account who On the 25th of July 2000, the deceased, German property magnate Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet.

Although I know that a transaction of this magnitude might make anyone apprehensive,I would like to assure you that we are sending you this mail with the best of intensions.Since then We have been trying to get this funds out of the bank, the sum of US$12,000,000.00 (Twelve Million United States Dollars) in an account that belongs to our foreign customers who died along with his entire family in the above accident stated above.

Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the < BR > deceased as all documentations will be carefully worked out by us for the funds (US$12,000,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate court, an order of madamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 3 Million Dollars on final conclusion of this project, while the rest shall be for Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent response to this email.


Regards,
Mr.Edward Lugard.
Msg sent via Yahala Mail- http://bareed.yahala.co.il