|
|||||||||||||||||||||
|
|||||||||||||||||||||
 |
|||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
|
|||||||
 |
|
|
Submit Tools | LinkBack | Thread Tools | Search this Thread | Display Modes |
10-06-2007, 02:01 PM
|
|||
|
|||
scam letter from "Jones Green" Capital Trust Bank Lagos Nigeria
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 
|
|
06-30-2008, 05:02 PM
|
|||
|
|||
same exact lett still being used.
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
|
|
07-01-2008, 12:58 AM
|
|||
|
|||
|
This is what I received last week...even spoke to this guy...
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
|
|
07-31-2008, 05:35 PM
|
|||
|
|||
|
Same letter here
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.
|
|
11-19-2008, 07:42 PM
|
|||
|
|||
|
Same Letter still
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
|
|
| Thread Tools | Search this Thread |
| Display Modes | |
|
|
|
Scams to Watch for
2nd Mortgage Scam A Jerk Rich Scam Action Cleanse Dual Scam Alexander Estate John Real Scam ATM Scams Billy Briggs Home Scam Type BurnLounge Scam Carlton Sheets Scam Dallas Puppy Scam Debt Elimination Scams Ebay Scam Emails Scams Gift Card Scam Greatest Vitamin in the World Scam Internet Scams Investools Scam IRS Email Scam Is ACN a Scam |
Scam Reports (cont)
Is Arbonne a Scam Is Direct Buy a Scam Is John Beck a Scammer Costal Vacation Scam Global Travel International Scam Liberty League International Scam Nouveau Tech Society Scam Primerica Scam Quixtar Scam Team National Scam Toppik Scam World Financial Group Scam YTB Scam Agel Scam Apple Diet Patch Scam Is USA Voice a Scam |
Scam Reports (cont)
Is XanGo a Scam Jury Duty Scam Kevin Trudeau Scam Lottery Scams Monavie Scam Mystery Shopper Scams National Honor Roll: Scam PayPal Scams Poetry Scams Pre-paid Legal Russian Bride Scams Second Mortgage Scam The Energy Scam Stream Vector Marketing Scam West Coast Wellness Scam Work From Home Scams World Leadership Group Scam |
Types of Fraud
Fraud Alerts Credit Card Application Fraud Investment Fraud IV Investment Fraud Part I Investment Fraud Part II Investment Fraud Part III Medicare Fraud Mail Fraud Tax Fraud Protecting Yourself from Fraud Identity Fraud Protection What is Online Credit Card Fraud Preventing Online Credit Card Fraud |
Reporting Fraud
Consumer Report Rights Consumer Reporting Agency Block Preventing Credit Card Fraud Reporting Credit Card Fraud Reporting Tax Fraud in the U.S. Victims Rights Identity Theft Victims Rights 419 Legal Blog 
Blog RSS Feed About 419 Legal |
| Find Lawyers | ||||
|
Appeal Lawyers Insurance Lawyers Bankruptcy Lawyers Business Law Civil Attorneys |
Banking Attorneys Contract Lawyers Criminal Lawyers Discrimination Attorneys Family Lawyers |
DUI Lawyers Lawyers for Seniors Employment Attorneys Environmental Attorneys Immigration Lawyers |
Malpractice Lawyers Patent Attorneys Personal Injury Lawyers Property Law Social Security Lawyers |
Trial lawyers Estate Law Workers Comp Attorneys Legal Counsel Legal Services |
Linear Mode
