Crime Online

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Here’s another “abandoned fund” kind of message claiming they have a millions they need to transfer to some trustworthy person.

Talking about which language they like to use, this fellow actually writes “I would prefer all Communication and future correspondence in English Language.”

Maybe this fellow just doesn’t speak French.

———- Forwarded message ———-
From: Dr. Nnamsdi Philip
Date: Sat, May 3, 2008 at 2:36 PM
Subject: DR.NNAMDI PHILIP
To: undisclosed-recipients

FROM THE DESK OF DR.NNAMDI PHILIP/CHIEF ACCOUNTANT
UNION BANK OF NIGERIA PLC
GARKI ABUJA NIGERIA.
ATTN:PRESIDENT/CEO,

Dear Sir/Madam,

REQUEST FOR CO-OPERATION ON PRIVATE BUSINESS RELATIONSHIP
Every four years, Nigerian Banks transfer to it treasury, Millions of Dollars of unclaimed Deceased Depositors Funds, in compliance with the Banking Laws and Guidelines. In the majority of cases, with reference to my bank ? Union Bank Plc, the money normally runs into several millions of Dollars.

Until Dr. Thomas J. Brooks death, along with his wife, Doris and their two sons, Michael and Williams in a private jet plane crash, I was his foreign currency denoted Bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us.

Naturally, as long as late Dr. Brook?s money remains unclaimed, the bank remains richer in free fund with his money.

However, with my position i am directly in charge of Bills and Exchange in the Foreign Remittance Department of this bank. I am in a position to cause the payment of this money to whosoever that present himself or herself as the next of kin or relation of late Dr. Brook’s on private business deal basis.

The purpose of my writing to you exclusively is that I want to pull out this unclaimed money amounting to, US$11,900,000.00 (Eleven Million, Nine Hundred Thousand United States Dollars) with your cooperation and assistance by just doing the following-
1. Act as the next of kin or relation of late Dr. Brooks
2. Provide your bank account and location where you want the money remitted.
3. Provide your direct and private telephone/fax numbers for effective communication.
4. Give immediate reply to this proposal, using this email address

Upon receipt of your response, I will send to you by fax or email the text of Application you are required to forward to the Bank. For your co-operation and efforts 30% of the money will be for you as our foreign partner, while 70% will be for myself that i will eventually visit your country for disbursement of our fund portion.

Looking forward to a mutual beneficial business relationship. I would prefer all Communication and future correspondence in English Language.

BEST REGARDS

DR.NNAMDI PHILIP
CHIEF ACCOUNTANT
UNION BANK PLC ABUJA NIGERIA.

At least this message is written in an understandable English.

———- Forwarded message ———-
From:  <oditvic@yahoo.com.hk>
Date: Sun, Apr 27, 2008 at 12:08 PM
Subject: LETTER!!
To:

From the Desk of:
Mr. Odili Victor

I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on depository.

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. 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 then 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 while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.

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 favour for the transfer.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail 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. Odili Victor