||On Sun, Feb 8, 2015 at 11:19 AM, Mike Ineh < firstname.lastname@example.org > wrote:
Nice talking to you on telephone,and Please know that I am depending on you to make this transaction a success,Please let agree on one team on this transaction,Do not disappointed me when this fund get to your custody.Once again I assure you that this is legal , has no international implications and is safe and risk free for both of us.Inline to my business proposal Please,it is very important that you keep this transaction strictly confidential.I assure you that this business transaction is absolutely safe for us and risk free. I want you to send me your international passport,And also i want to call me,+2348186243140
But let me explain to you here how this transaction will be successfully executed. We need the services of a OCEANIC BANK INTERNATIONAL NIGERIA PLC accredited Attorney who will represent you in filling required applications and other required documents to the bank so that the bank will give an approval,recognizing you as the next of kin of the late Mr.Richard Peterson.This approval automatically makes you the sole beneficiary to his account balance with the OCEANIC BANK INTERNATIONAL PLC OF NIGERIA.The money will be then released and transferred to your own bank account, after which I will also come over to meet with you personally for the sharing of the money.Please, you must not let this attorney know that I have any personal interest in this transaction.However,any document/proof demanded by the Attorney,all you should do is to let me know, I will advise you on what to do on each step.Here is the Name and Email address of the OCEANIC BANK INTERNATIONAL PLC OF NIGERIA Accredited Attorney; Barrister Hammed Thony, EMAIL; email@example.com
Please let me know immediately you have sent the information below to the Attorney and I am waiting to hear from you after you must have read this email.Concerning the proof that you are a relative/next of kin to the late Mr. Richard Peterson, I am in charge of the investigations department in my bank and I will take care of this so do not worry about it okay.Sincerely yours, Mike Ineh, phone number:+2348186243140
feel free to call me. Below is a draft of what you should send to the Attorney,
- - - - - - - - - - - - - - -
Attn:Barrister Hammed Thony
I am, I a maternal relative of late Mr.Richard Peterson with account number #080231360400 with the OCEANIC INTERNATIONAL BANK NIGERIA PLC . Due to my busy schedule I will not afford the time to come to Nigeria for the purpose of this transaction.I therefore request you to represent me as the Next of kin of late Mr. Richard Peterson to claim my late Uncles fund that he left with the oceanic bank international plc at the time of his death .Please do get back to me on what next to do. Thank you for your anticipated co-operation as I wait. for your response.
||On Thu, May 7, 2015 at 5:09 AM, MIKE INEH < firstname.lastname@example.org > wrote:
OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH
NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF
US$16,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS
MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS
OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION
ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
From: Mike Ineh < email@example.com >
Date: Sat, Dec 24, 2016 at 7:08 AM
Subject: Re: Hello Edgar Herbruger
How are you doing today.I want you to send me your information for enable the diplomatic to delivery your consignment to you.And i want you to call me for urgent. +2348067183133 .
Waiting to hear from you asap
|| From: Mike Ineh < firstname.lastname@example.org >
Date: Tue, Feb 14, 2017 at 8:06 AM
Will suggest to load your fund into ATM CARD.WILL SEND YOU THE ATM CARD THROUGH DHL OR UPS.ALL YOU WILL NEED TO DO PAY FOR THE DHL OR UPS TO DELIVERY TO YOUR HOME ADDRESS .CALL ME NOW SO THAT I CAN TELL THEM TO LOAD IT.+2348186243140
I want you to send me your full name and with your address were the ATM WILL BEEN DELIVERY TO YOU.
Waiting to hear from you asap
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