Una produzione di









RICCO IN UNA NOTTE - le bufale finanziarie
08/10/2002 US$ 8.000.000,00 (US$ 6.000.000,00)
Mr. Stanley OKOYE & Morris ABBEY
Manager Fund Release in
- Standard Trust Bank (plc)
- Citi Trust Bank (plc)

(lo stesso messaggio con cambio nome ......)

From: stanleyokoye@zwallet.com
Subject: hello
Friday, August 23, 2002 7:06 PM


Sent from our visitors



 


Stanley OKOYE

  Morris ABBEY
Dear Xxxxxxxx
I am Mr. stanley okoye, the Manager fund release with Standard Trust Bank (plc), I am the accountant in charge of Mr.Gerald Xxxxxxx's account a National of your country, who used to work with a Multi-national oil Firm in Nigeria (Summit oil). Here in after shall be referred to as my client On April 21, 1999, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.
  Dear Xxxxxxxxx,
I am Mr. Morris Abbey, the Manager fund release with Citi Trust Bank (plc), I am the accountant in charge of Mr.Gerald Xxxxxx's account a National of your country, who used to work with a Multi-national oil Firm in Nigeria. Here in after shall be referred to as my client On April 21, 1999, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Citi Trust Bank (plc) where the deceased had an account valued at about ($8 million u s dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.   Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Citi Trust Bank (plc) where the deceased had an account valued at about ($6 million u s dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($8 million US dollars) can be paid to you and then you and me Can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email.   Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($6 million US dollars) can be paid to you and then you and me Can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email.
Best regards,
stanle yokoye
  Best regards,
Morris Abbey




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