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User Name Thread Name Subject Posted
Nemesis BS: the BEST!!! Nigerian scam letter yet! (291* d) RE: BS: the BEST!!! Nigerian scam letter yet! 29 Nov 04


Four a day on average. But the best so far has to this one today, inviting me to get involved with the scheme - in order that: "THE MONEY DOESN'T FALL INTO THE HANDS OF CORRUPT GOVERNMENT OFFICIALS"

Dear Sir,
               TOP URGENT AND CONFIDENTIAL BUSINESS FOR YOU

I am Mr Emmanuel Nduka The Senior Accountant in Union Bank of Nigeria Plc. On June 6, 2000, an American mining onsultant/contractor with the Nigeria mining corporation, Mr. Stanley K Gram made a numbered time (fixed) Deposit for twelve (12) calendar months, valued at US$14.200,000.00(FORTEEN MILLION,TWO HUNDRED THOUSAND US DOLLARS) 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 mining corporation that Mr. Stanley K Gram 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. Stanley K Gram did not declare any kin or relation in his official documents, including his Bank deposit paper work in my Bank. This
sum US$14.2000.000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim the fund. According to our 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 funds.

Consequently, my proposal is that I would like you to stand in as the next of kin to Mr. Stanley K Gram so that the fruits of this old man?s labor will not get into the hands of some corrupt government officials. This is simple, you have to provide immediately

(1) your full name and address
(2) yourprivate phone/fax number
(3) A means of identification either a copy of your
international passport or Driver?s

An Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.
We shall employ the service of an accredited Attorney for the drafting and notarization of the ?WILL? and to obtain the necessary documents and the of probate/administration in your favor for the transfer. A bank account in any part of the world, which you will
provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ration of 60% for me and 40% for you.

There is no risk at all as the Attorney will do the paper work for this transaction. This transaction will be perfected well.Upon your response, I shall then provide with more details and relevant documents that will help you to understand the transaction.

Please observe utmost confidentiality, and 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.

Awaiting your urgent via my private email address: emmanuelnduka11@outgun.com

Best regards
Mr Emmanuel Nduka
THE SENIOR ACCOUNT,
UNION BANK OF NIGERIA PLC.




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