Hello My Dear,
I just received your mail. I can assure you that nothing stupid will happen in this business either now or later. I am a Christian and a man with good reputation, I have never involved in any misconduct or do anything that will tarnish my image or the image of my family. I can not afford to involve myself in something that is not legal even it involves Millions of Dollars because I am a God fearing man, so I want you to be re-assured that everything have already worked out once you follow my instructions and advise accordingly. I want you to be assured that this deal is not an experiment but a deal that is guaranteed to a 100% success, on your interest in helping me I assure to offer you 35% in this transaction. I got your contact in an internet address listing while searching for an honorable and legitimate person to successfully conclude this deal with. You do not know the deceased account holder and neither do I know him but with proper and legal certified certificates/documents you will be legally declared and made the next of kin and beneficiary of his and all his estate/all he has got as he has no known living relative, anything short of legal process. I will not be a part of it.
I am married and blessed with four children (3 boys and a girl) and I live at our banks staff quarters here in London. My first son is 25yrs old and he is an Engineer and my wife is a lecturer in the university. Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days. My decision to contact a foreigner/you is for us to claim and invest this money overseas through the release of this fund in your name as the new Beneficiary to the late Depositor because I cannot claim the money as a common bank worker.
The deceased account holder Mr. Martin Cole until his death was a foreigner and an American citizen; he has no known wife, children or relations. In my next email, I will be attaching a copy of his death certificate which I asked my lawyer to go to the death registry to secure some of months ago when I found out that the deceased has no beneficiary/next of kin, and also I will be sending a copy of his last updated statement of account and a scanned copy of my international passport to show and prove that this is a deal that is guaranteed to a 100% success. I will want you to confirm to me a copy of your valid identity, either international passport or driver's license for my security and that of my money as the amount of money involved is very large £25,549,250.00 (Twenty five Million five Hundred and fourth nine Thousand two Hundred and fifty British Pounds) is about $50,688,539.99 USD. I will also need your full personal information i.e.
How old are you?
What is your core Occupation?
Are you married or Single?
Have you handled this kind of amount or anything close before?
I will not want this deal been discussed on our official telephone so I will give you my personal mobile phone number as soon as you confirm your willingness to assist me legally and officially conclude this deal. On the confirmation of the identity, I will then release all the information on the money and the final process for the release/transfer of the money to you for safe keep and further investment.
I will call you to give you more information as soon as you confirm your working telephone number/residential address. I once more want you to know that legal documents and certificates will be secured to back up this deal and thereby make it very legal, and also as a banker on the ground I want you to know that I will personally see that all aspects of risk is eliminated by destroying all information pointing to you or myself as soon as approval and eventual transfer is concluded. You will agree with me that this deal can only be termed and concluded a success when and unless legal certificates are secured and used in the application of the release of the money in your name, which you will also agree with me will clear this money from all criminal sources and I want you to know that anything short of legal proceedings I will not partake in it.
Lastly, all further correspondence should be via this private and secure email address, I promise to give you more information as soon as I get your full name, telephone and fax numbers with contacts addresses. I await your earliest response no matter your decision.
I remain your partner,
Mr. David Graham
Date: Wed, 2 Jul 2008 04:35:52 -0400
Subject: Re: My Dear Friend.
Dude how much is that in like American Dollars? What about Yen?
On Wed, Jul 2, 2008 at 4:32 AM, Mr. David Graham wrote:
ethics. May I introduce myself as Mr. David Graham a staff member in theDo accept my sincere apologies if my mail does not meet your personalMy Dear Friend,
accounts management section of the bank here in London, One of our accounts
with holding balance of £25,549,250.00 (Twenty five Million five Hundred and
fourth nine Thousand two Hundred and fifty British Pounds) has been dormant.
From my investigations and confirmations, the owner of this account is a
foreigner who died long time ago. Since then nobody has done anything as
regards the claiming of this money as he has no family member who is aware
of the existence of either the account or the funds. Information from the
National Immigration also states that he was single on entry the country. I
have confidentially discussed this issue with one of the top officials in
the bank and we have agreed to find a reliable foreign partner to deal with.
the deceased and have the funds released to you after due processes haveWe thus propose to do business with you, standing in as the next of kin of
legitimate and does not originate from drug, money laundry, terrorism or anyThis transaction is totally free of risk and troubles as the fund is
other Illegal act.
On your interest, let me hear from you.
Mr. David Graham.
The latter bold word clearly identifies this man as not being from London! Therefore, I must conclude that he is Nigerian, because "regardless of the country or countries mentioned in the letter -- even countries located outside of Africa -- the fraudsters are usually Nigerian."
What was my response to this e-mail, you may wonder?
furreal tho we gotta keep teh bacon on a short stick wit dis one. how
many years ninja are you and how you gonna get me my beach house i
want a lot but pro