It looks like you're using an Ad Blocker.
Please white-list or disable AboveTopSecret.com in your ad-blocking tool.
Some features of ATS will be disabled while you continue to use an ad-blocker.
Dear [I edited out my last name here],
I am a staff of AFRICAN EXPRESS BANKING CORPORATION,My name is JOHN
MIKE, a Banker. I am the personal Account Manager to Engr. R. [I edited out my last name here], who
was formerly working with shell Development company in Nigeria
hereinafter, referred to as my clientele. On 30th J AN 2000, my clientele,his
wife, and their three children were involved in the Kenyan
Airways(registration number 5Y-BEN) air crash which departed from Nairobi to
destination Lagos and all the family died in this fatal air mishap on 30th JAN
Since then I have made several inquiries to locate any of my
clientele's extended relatives, this proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his last name on the Internet,
to locate any member of his family hence I contacted you. I have
contacted you to assist in repatriating the money and property left behind by
my clientele before they get confiscated or declared unserviceable by
the Bank(AFRICAN EXPRESS BANKING CORPORATION) where these huge deposits
were lodged where the deceased had an account valued at about (20.5
Million U.S Dollars). Recently, my Bank(AFRICAN EXPRESS BANKING
CORPORATION) issued me a notice to provide my clientele's next of kin or have the
account confiscated within the shortest time frame.
Since I have been unsuccessful in locating the relatives for years now,
I seek your consent to present you as the next of kin to the deceased
since you have the same last name with him so that the proceeds of this
account valued at (20.5 Million U.S Dollars ) can be paid into your
account.As a matter of business, the sharing formular runs thus : 55% to
me and 40% to you and 5% set aside to offset expenses incurred by both
parties. An attorney will be contracted to help us to obtain all the
necessary legal documents that can be used to back up your claims.
All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect us from any breach of the law.
NOTE; Please reply with my alternative email address
OFFICE OF THE ACCOUNTANT
CONTRACT AWARDING COMMITTE
LOME,REPUBLIC OF TOGO.
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am SOLOMON IKE, The DIRECTOR OF FINANCE, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS) with Headquarters in Lome, Togo.I got your information in a business directory from the Togolaise Chamber of Commerce and Industries when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was divinely inspired and motivated to pick your contact from the many names and list in the directory. This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with all concerned.As the DIRECTOR OF FINANCE of CAC,I arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was my consensus to seek the assistance of a willing foreigner who will come for the claims of the money which was deposited as a cosignment in the security company in Togo. SO,by virtue of my posiition as the DIRECTOR OF FINANCE of CAC,i transfered four trunk boxes which was deposited with the security company in Togo.the content of these is fourty-five million united states dollars (us$45m). I need a trustworthy foreigner like you that will assist me to a logical conclusion of benefit earnestly,all i need from you is to stand before the security company and sign as my foreign business partner to enable you claim the money and pay it into your bank account. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why i needed your assistance to come and stand as my foreign business partner who will stand and sign for the release order of this money which was deposited as a consignment in the security company. that can sustain this fund for safe keeping and my future investment with your comprehensive advise,assistance and partnership in your country. I have however agreed,to compensate your sincere and candid effort in this regard with 30%(percent) of the fund after the transfer in your account and 10% (percent)will be set aside for any expenses both local and international,telephone bill etc.will be settled from this percentage,while 60% (percent) will be for me. This transaction will be successfully concluded within 7 days if you accord me your unalloyed and due cooperation.You should provide the followings; YOUR NAME OR COMPANY`S NAME WITH COMPLETE ADDRESS, YOUR PRIVATE TELEPHONE AND FAX NUMBERS.FOR THE CHANGING OF THE BENEFICIARY OF THE CONSIGNMENT IN THE SECURITY COMPANY IN LOME. Upon the receipt of this informations,the documents will be forwarded to you from Togo,for security reason. As a practice of all organised (sensitive)and conspired DEALS,i solicit for your unreserved confidentiality and utmost secret in this business. I hope to retire peacefully and lead a honourable business life afterwards.There are no risks involved. If this deal interest you,call me immediately for more details on my private/confidential telephone
FROM THE DESK OF JAMES ANI
EKO INTERNATIONAL BANK PLC
LAGOS BRANCH, NIGERIA.
I am [JAMES ANI] the Personal ACCOUNT MANAGER to late MR.Williams
Huffman, a national of your country,who used to work with NIGERIAN NATIONAL
PETROLEUM COOPERATION [NNPC] here in nigeria.
On the 21st of March 2003, our customer, his wife and three children
were involved in a car accident along WUSA ABUJA Express Road.All
occupants of the Vehicle unfortunately lost their lives.
Since then, i have made several enquiries to your embassy to locate any
of his extended relatives, and this has proved unsuccessful.After these
several unsuccessful attempts, I decided to track his last name over
the Internet, to locate any member of his family to assist in
repatriating the money and property he left behind by my customer before
they get confiscated or declared unserviceable by the Bank, where
he deposits this huge amount $ 17,000,000.00 seventeen million dollars
in our Bank, [EKO INTERNATIONAL BANK PLC].
Particularly, [EKO INTERNATIONAL BANK] where the deceased had a deposit
of seventeen million dollars($17,000,000.)USD. The BANK has just ISSUED
a notice that if the next of kin should not be provided that the money
will be forwarded to the federal goverment account or have the deposit
confiscated within the next SEVEN official working DAYS,due to the
rules of the bank.
Since we/I have been unsuccessful in locating the relatives for over 10
months now.I personal seek your consent to present you as the next of
Kin of my deceased customer hence both of you has thesame last name to
enable us take over the proceeds of this deposit value at $17,000.000.00
SEVETEEN million dollars be paid to you and then you and i will share
the money base on percentages. I do not know if you are in anyway
related to him as your last name are thesame to his, even if you are not in
anyway related to him, I want to know if you will be interested to do
the business with me.
If you are interested in this proposal,I will want us to have a meeting
to enabl us agree on the modalities
to do the business and the sharing ratio and the method to carry out
the business investments.
Above the meeting, it will afford us the opportunity to know ourselves
and to know the roles to be played by any of us.
I have all necessary legal documents that can be used to back up any
claim we may make, and with my possition as his personal acount manager.
All I require is your honest cooperation to enable us pull this deal
through, i guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of law.
You have to assure me of your honesty and sincerity that you will not
sit on the fund when it is finally released for you, to enable us forge
like i said, i will retrieve a space from the late mr williams deposits
certificate and insert your name as the lagitimate next of kin to him,
because i have all his doposits certificate.
Please get in touch with me through e-mail to enable us discuss further
or you call my private number above.
[MR JAMES ANI]
[EKO INTERNATIONAL BANK PLC]