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.
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.