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From Commercial Bank Reply!!‏
From: Commercial Bank (bankinfo02@yahoo.com.hk)
   
Sent: Mon 3/30/09 3:12 PM
To:  
From the Desk of:
Victor Odilia
Reply me thru this e-mail "odilivictor@aol.com"
 
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
 
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
 
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us
 
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
 
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.
 
Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
 
All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
 
I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"odilivictor@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
 
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
 
Thanks with great regards.
 
Mr. Victor Odilia
Reply me thru this e-mail "odilivictor@aol.com

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CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2008.
 
From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)
 
                      IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.
 
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only We have mandated CITI BANK NA to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
 
You are therefore advice to contact the Head of ATM CARD Department of
 
CITIBANK N.A NIGERIA
Contact Person: Mr. John S. Iwuagwu
Office No +234 8020957419
E-mail: mrjohnstephenson@googlemail.com
 
 
Tell Mr. John S. Iwuagwu, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the  ATM CARD and PIN NUMBER to you.
 
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
 
Best Regards.
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).
 

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Oh no! My online banking is blocked and I don't even have an account with Bank Of America! Pathetic phishing scam.

 

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From: Barrahmad Salim (barr5ahmadsalim@yahoo.com)
Reply-to: barr50ahmadsalim@yahoo.com
Dear  your name here,

I am Barrister Ahmad Salim, an attorney at law in Malaysia. A deceased client of mine, by name Mr. Gilbert yourlastname,  who hereinafter shall be referred to as my client, died in Kuala Lumpur Malaysia as the result of a heart-related condition in 2002. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $4.5million dollars was deposited.
Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.
The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far all my efforts to get hold of someone related to this man has proved abortive.
This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy
All legal documents to back up your claim as my client's next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However if this business proposition offends your moral values do accept my apology.
 
Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal. Further details will be giving as soon as your interest is indicated.
Yours Sincerely,

Barrister Ahmad Salim.
Attorney at Law,

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