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Fwd: From: Mr. Ian Shipman
Dear Partner,
My name is Mr. Ian Shipman (A British Citizen), I work in a bank here
in Germany with a corresponding office in UK.
I am contacting you on business transfer of a huge sum of money from a
deceased account, though I know that a transaction of this magnitude
will make anyone
apprehensive and worried, but I am assuring you that all will be well
at the conclusion of this transaction I decided to contact you due to
the urgency of this transaction.
I got your contact on my private search of personels in your country.
PROPOSITION.
I am the account officer of a foreigner named Mr & Mrs. Raymond Beck
in our UK branch office before I move to Germany for official
assignment. Mr. Raymond Beck died
along with his wife in the plane crash of 31 October, 1999 on board
the Egyptian Airline 990 alongside with other passengers.
Please consult the Cable News Network (CNN) website below for verification.
http://www.cnn.com/US/9911/02/egyptair990.list/index.html or
http://216.157.75.11/discus/messages/1073/400.html?1086886167
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, I now seek your permission to have you stand as
next of kin to the deceased, as all documentations will be carefully
worked out for the funds
(US$35,000,000.00) to be released in your favor as the beneficiary's
next of kin. It may interest you to know that I have secured from the
probate an order of mandamus to
locate any of deceased beneficiaries.
Because after four to five years the money will be called back to the
bank treasury as unclaimed bills and the money will be shared amongst
the directors of the bank.
So it is on this Note I decided to seek for whom his name shall be
used as the next of kin/beneficiary to this funds rather than allow
The bank directors to share this money
amongst themselves at the end of the year.
Endeavour to furnish me the following informations if you are interested.
1. Your first and last names
2. Complete mailing address
3. Direct Telephone and fax numbers.
These requirements will enable us file letter of claim to the
appropriate departments for necessary approvals in your favor before
the transfer can be made.
I shall be compensating you with 20% of the Whole funds on final
conclusion of this project for your assistance, and 10% set aside for
any expenses incured by both of us
and 70% shall be for me, for investment purposes,because I intend to
retire from active service after the conclusion of this transaction.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you
Please reply to iann@zwallet.com
Best regards,
Ian Shipman.
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URGENT AND CONFIDENTIAL.
DEAR FRIEND,
MY NAME IS DR. TONY ADAMU, DIRECTOR, PUBLIC RELATION OFFICER (PRO) CENTRAL
BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT " APEX BANK OF NIGERIA".
I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY
BANK(MS. JEAN ALLEN, OF 28 PORT ORCHARD, WASHINGTON USA.)
WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999 [WITH
EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
MY DEAR, SINCE THE DEMISE OF MS. JEAN ALLEN , I PERSONALLY HAVE WATCHED
WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS
NO ONE HAS COME TO CLAIM HIS FUNDS OF USD25.5M,[TWENTY-FIVE MILLION, FIVE
HUNDRED UNITED STATES DOLLARS] HAS BEEN WITH OUR BANK HERE FOR A VERY LONG
TIME.ON THIS NOTE I DECIDED TO SEEK FOR YOUR HELP/ASSISTANCE AS TO USE YOU
AS THE NEXT OF KIN, TO OUR DECEASE CLIENT MS. JEAN ALLEN AS NO ONE HAS COME
UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS
HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS,BECUASE AFTER
FIVE YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED
BILL OR SEND TO FGN/CBN SUSPENCES ACCOUNT.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S
FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY
COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER
AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN
TO A FOREIGNER.
I AGREED THAT 30% OF THE TOTAL MONEY WILL BE FOR YOU AS A
FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF
ANY EXPENCES AT THE END OF THIS TRANSACTION THAT MIGHT BE INCURED IN THE
PROCEES OF SUCCEEDING THE TRANSFER AND THE BALANCE 60% WILL BE FOR ME. THEREAFTER
I WILL VISIT YOUR COUNTRY FOR FINAL DISBURSEMENT AS I AM ALMOST DUE FOR
RETIREMENT.
UPON THE RECEIPT OF YOUR RESPONSE, IN REGARDS OF YOUR TELEPHONE,FAX NUMBER,
FULL NAME AND ADDRESS, I WILL THEN SUMMIT YOUR PARTICULARS TO THE BANK AS
THE NEXT OF KIN TO THE DECEASE CLIENT MS. JEAN ALLEN.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS
IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.
HOPING TO HEAR FROM YOU.
REACH ME BY THIS ALTERNATIVE E-MAIL: dr_tony_adamu07@fsmail.net OR TEL
NO:234-80-23184933.
THANKS FOR YOUR KINDEST CO-OPERATION.
YOURS FAITHFULLY,
DR.TONY ADAMU
__________________________________________________________________
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