scam letter from "Jones Green" Capital Trust Bank Lagos Nigeria - 419 Legal

rougemarshal · #1 (**permalink**) 10-06-2007, 02:01 PM

Dear Murray,

I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Jones Green, Client Service Manager of Capital Trust Bank Lagos Nigeria, My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Edward Murray, who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300} was our customer here at Capital Trust Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary .

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed ,returned to Nigeria being the point of origin and subsequently paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Murray, so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country.

All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time.

I wait anxiously for your response.

Get back to me through this email, jgreenz3@yahoo.com

Yours faithfully,
Jones Green

RapidMark · #2 (**permalink**) 06-30-2008, 05:02 PM

From the desk of James Reynolds
Client Service Manager Capital Trust Bank Lagos
Nigeria desk.
Tell: +234-70-87150205

Dear Caldwell,

I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. James Reynolds, Client Service Manager of Capital Trust Bank Plc Lagos Nigeria, My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Edward Caldwell who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300} was our customer here at Capital Trust Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives. Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed, and subsequently paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Caldwell so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country.

All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time.

I wait anxiously for your response.

Yours faithfully
James Reynolds

chriskanghu · #3 (**permalink**) 07-01-2008, 12:58 AM

Dear Kang,

I will like to solicit your help in a business proposition, which is by nature very confidential. I know that a transaction of this magnitude will make any one worried and Apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Jones Green, personal attorney to late Dr. Edward Kang, who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested . I will not mention the amount of money and name of bank presently until we have agreed to deal.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Kang. So that the funds could be processed and released into his account, which is where you come in. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country.

All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.

Yours Faithfully,

Jones Green

Debby460 · #4 (**permalink**) 07-31-2008, 05:35 PM

Received July 31.08

Dear Friend,

I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Tom Bayo, Client Service Manager of Capital Trust Bank, Lagos Nigeria my partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Norman Baggs who was oil merchant and contractor with the Federal Government of Nigeria until he died under a brief illness on the 26th of December 2003 he was a very good customer with Capital Trust Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Norman Baggs so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully,
Tom Bayo

From The Desk of Tom Bayo
Client Service Manager Capital Trust Bank, Lagos Nigeria Desk.

All correspondence should be through my preferred email address below.

White_Lobster · #5 (**permalink**) 11-19-2008, 07:42 PM

From the desk of Roy Smith
Client Service Manager Capital Trust Bank Lagos
Nigeria desk.

Dear Huber,

I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Roy Smith, Client Service Manager of Capital Trust Bank Plc Lagos Nigeria, My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Edward Huber who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300} was our customer here at Capital Trust Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives. Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed, and subsequently paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Huber so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country.

All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition i have offered you. Thank you very much for your time.

I wait anxiously for your response.

Pls get back to me through this email: colloroy_11#yahoo.co.uk

Yours faithfully
Roy Smith

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