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Re: *****SPAM***** Greeings.
- To: charlesefe@hotvoice.com, debate@lists.fitug.de
- Subject: Re: *****SPAM***** Greeings.
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- Date: Mon, 07 Oct 2002 15:59:53 +0200
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=== ORIGINAL MAIL FOLLOWS ===
-- "MR. CHARLES EFE" <charlesefe@hotvoice.com> wrote:
> MR. CHARLES EFE
> STANDARD TRUST BANK
> NIGERIA.
> I am MR. CHARLES EFE, the General manager of Standard Bank, Lagos
> branch and
> I wish to make you an urgent proposal of mutual benefit for you and I.
> It is also my resolve to import into MY country, products at the
> successful
> conclusion of this business from you.
>
> On the 7th day of june, 1999 an American oil consultant/contractor
> with
> the (Nigerian national petroleum corporation), Mr. Frank Kelly made a
> numbered time (fixed) deposit for twelve calendar months valued at
> US$20,000,000(twenty million, dollars only) in my branch. On
> maturity I sent routine notification to his forwarding address but
> got no reply.
> After one month we sent a reminder and we discovered from his contact
> employers, the Nigerian National Petroleum Corporation. That Mr.
> Frank Kelly died in an automobile accident. On further investigation,
> we
> found that he died without making a will, an all attempt by the
> American embassy
> in Nigeria to trace his next of kin was fruitless.
>
> At this juncture, I decided to call up Mr. Frank Kelly's file and
> discovered
> that Mr. frank Kelly did not declare any next of kin or relation in
> his bank deposition paper work, or his official document/it now
> downed on me that no one will come forward to claim this money, and
> according to
> Nigerian law, this money US$20,000,000(twenty
> million US DOLLARS only) sitting as dormant account with ever to the
> ownership of a Nigerian Government .if the account owner is certified
> dead and nobody comes forward to claim the money.
>
> This is the general situation and I am proposing that you stand as the
> next of kin and beneficiary to Frank's estate. This is simple and all
> you have to do is to send to me the details of bank account any where
> in the world or personal information that will enable me arrange for
> all the paper works that will effect the transactions. When this is
> settled. It is my wish that will share it satisfactorily.
>
> The necessary paper works for this transaction will be done by me
> regarding my position and contacts with the banking industry in
> Nigeria .We only have to employ the services of an attorney who will
> draft a will and
> obtain all necessary documents and letters of administration in your
> favour for the transfer. The lawyer will not be a problem since he
> will be taken care of.
>
> If this business interests you please contact me without delay,
> through
> my private fax line 234-1-7594728 or my email address:
> charlesefe@hotvoice.com
>
> as you obviously will agree with me, this transaction by it's very
> nature
> demands to be treated with utmost confidence which I am trusting you
> can do. You stand to loose nothing but only gain. Please assist me.
>
> Hoping to hear from you soonest.
> Best Regard
> MR. CHARLES EFE
>
>
>
>
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- References:
- Greeings.
- From: "MR. CHARLES EFE" <charlesefe@hotvoice.com>
- Greeings.
- From: "MR. CHARLES EFE" <charlesefe@hotvoice.com>