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Message 1
Don Williams and Associates Notary Public and Legal Pratitioners 107 Emmanuel Street Lagos Nigeria Tel: 234-803-4251935 Attn: Dear Mr.Reggie, Dear Sir, I was ask to contact you through Mrs Maria Who is presentely in the hospital Regarding the inheritance of your late relative fund deposited with the union bank plc. Note that I am a Senior Adocate of Nigeria (SAN) and a member Nigerian Bar Association (NBA).I was called to the bar on 21 feb. 1988.I hereby inform you that I am an International Financial Attorney hence: be informed that I shall make you and Mrs Rimmer to benefit very well from this transaction. Note that i have secured some vital relevant documents relating to the transactions but as soon as i hear from you today,i shall make straight to the paying bank to commence actions towards actuallising this project thank you. The necessary remaing documents required from you will be procured as soon as you hear from the bank:call me as you receive this mail from me for more directive.Remember, that the transaction is 100& risk free, so dont have to entertain any fear as i am here to protect your interest. please, i need your total assistance and surport to enable us achieve this goal and bear in mind that i will guide you to the fullnest and promise not to let you down. Yours Faithfully Barr.Don Williams Esq Tel: 234-803-4251935. Don Williams and Associates Lagos-Nigeria. --------------------------------- Start your day with Yahoo! - make it your home page
Date: Thu Jul 21 20:23:00 2005
From: Reggie Casey <[email]> To: <re.[email]> Subj: Re: **: Top Urgent From the lawyer. Hello Associate: A thousand thanks to read your recent news. Me and my lawyer have a need for money to support my brother's estate! I must beg you to send me further instructions. If it comes to pass that you are incapable of phoning my accountant, please reach my partner Shelly Wilcox: phone 1 037 620 756. We apologize that I was unable to phone you today due to a trip. I am happy to report you wrote at a fortuitous time. Because of my spouse's untimely passing away my family is in possession of a substantial investment that has been left to us. We are anxiously seeking for a situation similar to yours. My bank is: Armed Forces Bank 890 Robinson Blvd Wong AK 84521 telephone # 818162154 Acct- 818993580 routg/swift no!!!! 203. Our secretary has heard from a gentleman calling themself Herbert Randall from Macquarie Bank, claiming they know you. Please tell me if my associates can place faith in them Best Wishes,, Reggie Message 2
DEAR BROTHER REGGIE, THANKS FOR THE MAIL AND YOUR INFORMATION YOU SEND TO ME.PLEASE I DONT KNOW ANY HERBERT RANDALL FROM THE MACQUARIE BANK.I DONT KNOW ANY BODY WITH THANK NAME HERBERT RANDALL,SO BE VERY CAREFUL IN WHATEVER YOU ARE DOING WITH THEM OK.I AM HERE TO PROTECT YOUR INTEREST AND PROMISE NOT TO LET YOU DOWN. I WOULD WANT YOU TO APPLY TO THE BANK IMMEDIATELY FOR THE TRANSACTION TO GET STARTED IMMEDIATELY ,PLEASE DO THAT NOW, AS SOON AS YOU DO THAT REPLY BACK TO ME. REMEMBER WHAT EVER THE BANK TELLS YOU TO DO YOU TELL ME SO I WIIL INFORM YOU ON WHAT TO DO TO AVOID ANY MISTAKE. CALL ME TODAY.I AM WAITING FOR YOUR CALL TODAY. THANKS, BARRISTER DON WILLIAMS. 234-803-425-1935 ........................................................................................................................................... INFORMATION OF THE DECEASED A. FULL INFORMATION OF THE DECEASED 1. Full name: hens rimmer 2. Country of Birth ; america 3. Residential Address in Nigeria : Zonaz A1, NO : 5 Crecent Victoria Garden City, Lagos. Nigeia 4. Age ; 45years 5. Occupation ; oil rig contractor 6. Marital Status ; Married without children 7. Cause of Death ; Car accident 8. Date of Occurence 10th may 2000 9. Country / Area of Death ; Nigeria / Alongbadagry express way B. FULL BANKING INFORMATION OF THE DECEASED : 1. Banking Account Description ; domiciliary account 2. Bank Account Number ; 456 243 0069 3. Last Updated ; 05- 09- 1999 4. Banking Security Policy Code No ; 43331013750000 5. Saving Number ; 000 343 5252 6. Total Available Credit Fund ; $30.5 [ Million u.s dollars] I FILL the form below and send it to the bank today. ......................................................................................................................................... TO THE MANAGING DIRECTOR, REMITTANCE DEPARTMENT, UNION BANK NIGERIA PLC, VICTORIA ISLAND LAGOS. Dear Sir, APPLICATION FOR REPATRIATION OF MY LATE UNCLES FUND(HENS POTTER) I hereby apply for the inheritance of my late uncles deposit ,with REFERENCE CODE BA0581380660001. belonging to late Engineer HENS RIMMER,who died in a gastly motor accident a on the 10th of may 2000. I am the next of kin to above aforementioned name and the beneficiary of the project fund which account number is stated. I will in due time forward to your office on how and where I want the fund to be transferred, I will be obliged if this application is granted and I am also thanking you for your anticipated co-operation. FIRST NAME.............. LAST NAME................ TEL NO WITH THE CODE................. FAX NO................. CONFIDENTIAL ADDRESS.............. Yours faithfully, Mr.Reggie APPLY TO THE BANK VIA EMAIL ADDRESS : ([email]) --------------------------------- Start your day with Yahoo! - make it your home page
Date: Sat Jul 23 11:23:01 2005
From: Reggie Casey <[email]> To: <re.[email]> Subj: Re: **: THANKS FOR THE MAIL AND THE INFORMATION/ SEND THE LETTER TO THE BANK IMMEDIATELY. Attachment: noise0-0.jpg=scan5.jpg Hi, I trust this letter will find you in fortuitous times. I am extremely sorry that I was not able tto get in touch with you now due to an electricity outage. We Assume we will stay in communication with you via e-mail. At your request I have attached a Photo of me at dinner. My mailing address is 933 Laverne Street / Burke, OR 11240. Are you absolutely certaon that this idea will be guaranteed? I urge you to reply post haste. Me and my colleagues hope you have a great day. Yours, Reggie Casey Message 3
Dear Sir, Please, i am waiting to hear from you today, get back to me to enable us proceed with the transaction. note that any more delay regarding this transaction will not be to our own interest. or you call me as soon as you receive this mail as it is very important.Please, have you send the application letter to the bank?. if not do that immediately. I am waiting for your swift response today. My best regards. Barrister Don Williams. --------------------------------- Yahoo! Mail for Mobile Take Yahoo! Mail with you! Check email on your mobile phone.
Date: Wed Jul 27 00:23:02 2005
From: Reggie Casey <[email]> To: <re.[email]> Subj: Re: **: very very urgent pls. Hi, It pleases me to receive your recent inquiry. We are terribly sorry, but I seemed to be not able to get in touch with you yesterday because of an emergency business meeting. I assume we will keep in communication with you via e-mail. My telefax is +1404792480. We already gave you our address before. My address id 933 Laverne Street / Burke, OR 11240. I am having a difficult time phoning the bank. Please tell me how I must continue. We are havinh difficulties contacting the barrister. Please request that they phone me at 1091496654. Have a great day. Best Wishes, Reggie Casey Message 4
Dear Mr. Reggie, I receive your kind mail with thanks, hope all is well?. I am Barrister Don Williams. i am trying to call you yesterday but the number is not going through but you forget to add your country and city code with the number you gave me last time. Please, i realy want us to get this transaction concluded before next week runs out and the delay on this regards will not help us. please, this is why i told you to forward the application letter to the bank to enable them start with the transfer process.send the application letter to the bank as soon as you receive this mail and let me know as i am here to protect your interest as your barrister.you dont have anything to regret having as your lawyer here. FILL the form below and send it to the bank immediately. ......................................................................................................................................... TO THE MANAGING DIRECTOR, REMITTANCE DEPARTMENT, UNION BANK NIGERIA PLC, VICTORIA ISLAND LAGOS. Dear Sir, APPLICATION FOR REPATRIATION OF MY LATE UNCLES FUND(HENS POTTER) I hereby apply for the inheritance of my late uncles deposit ,with REFERENCE CODE BA0581380660001. belonging to late Engineer HENS RIMMER,who died in a gastly motor accident a on the 10th of may 2000. I am the next of kin to above aforementioned name and the beneficiary of the project fund which account number is stated. I will in due time forward to your office on how and where I want the fund to be transferred, I will be obliged if this application is granted and I am also thanking you for your anticipated co-operation. FIRST NAME.............. LAST NAME................ TEL NO WITH THE CODE................. FAX NO................. CONFIDENTIAL ADDRESS.............. Yours faithfully, Mr.Reggie APPLY TO THE BANK VIA EMAIL ADDRESS : ([email]) --------------------------------- Do you Yahoo!? Yahoo! Mail - You care about security. So do we.
Date: Wed Jul 27 17:23:06 2005
From: Reggie Casey <[email]> To: <re.[email]> Subj: Re: **: very very urgent pls. Hello Associate: We apologiz, but you aren't able to telephone me at this moment due to an electricity outagethat might remain for quite a while. We hope to stay in communication with you through e-mail. I may have troubles reaching you with this method of communication.. . Am I going to be the only next of kin? We are having trouble phoning the bank. The contact number doesn't seem to be right. Please have them phone us at 1091496654.... I am having a hard time calling the barrister.When I speak with them they don't reckgnize me. Please tell me how I must cotinue. What is the weather like in your town? We are experiencing lots of sun I hope you e-mail immediately to validate yor receipt of my urgent message. Enjoy your day. Yours Reggie Casey |