From: Ms Linda Baxter <firstname.lastname@example.org>
Subject: HELLO DEAR, Waiting to Hear From You
Date: Sunday, 30 November, 2008, 4:34 PM
Thanks for your responds. I must be honest with you, All I want is a honest
business transaction with you. The details of my proposal and the reason why I
contacted you is very important. I will start by introducing my self. My name is
Ms. Linda Baxter, I am an Accountant with United Bank of Africa, I am an
accountant with the United Bank of Africa. I have been working with the United
Bank of Africa for the past 8 years. I am 32 of age. Am dark complexion, I’m
5:9" tall with a flair for music. I indulge in reading, watching
interesting movies and swimming in my leisure. I am the personal Account Manager
to Engineer Anderson Alan Young, He used to work with the Shell Petroleum
Development Company here in Nigeria, as an Expatriate. Unfortunately, on the 21
April 2005, My client, his wife, and their three children were involved in a car
accident along Lagos/Ibadan expressway, Lagos. All occupants of the vehicle
unfortunately lost their lives. Since his
death 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.
My bank has issued me several notice to provide the next of kin. The last
notice for claim came to my desk three days back. I have been notified to
provide a next of kin to claim the funds or have the account confiscated within
the next ten official working days. 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 these huge deposits are
lodged, particularly the United Bank of Africa. Where the deceased had an
account Valued at about $8,472,000 Million US Dollars. Since I have been
unsuccessful reaching any extended family of his, I decided to trace his last
name over the Internet, to locate any member of his family hence I contacted
you. For the fact that 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 $8,472,000 Million US Dollars can be paid
to you, then you and I can share the money 50% to me and 50% to you, after
claiming the funds.
This project will be of great benefit to us. As a matter of fact, an attorney
will be contracted to help us revalidated and notarize all the 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 seeing this deal through. I guarantee you
that this will be executed under a legitimate arrangement that will protect you
from any breach of the law. I have attached my drivers license, including my
international passport and some of my photo to this email for you to know me
I will send you some important information in my next email. As soon as I hear
from you, I will direct you further on the legal procedure to claim the funds.
Thanks for cooperation,
From: Ms Linda Baxter <email@example.com>
Subject: MORE INFORMATION, My Details ( I need your Honest Cooperation)
Date: Monday, 1 December, 2008, 4:51 PM
Thanks for your responds, I want you to know that this transaction is very important and will be of great benefits to us. All I require is your honest cooperation. I contacted you to help repatriate the fund left behind by the deceased since I do not want my bank (United Bank of Africa) to freeze the account, due of the non-appearance of his next of kin ever since his death.
My main focus is to present you to the bank as the next of kin to the deceased and apply that his entitlement be transferred to you through the said legal processes. I shall direct you on the process of the claim, We shall start by sending a formal application to this effect. I will copy you with the text of the said claim and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application according to the demand of our probate law for transfer of inheritance. You will need
the service of an Attorney to get any document the bank wll need from you for the funds to be released to you. Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to your submitted bank account.
As part of the procedure of the claims process, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. You are not to worry about this, as I will direct you to acquire all the legal relevant documents of claim.
Be assured that the procedures to be adopted in effecting the transfer in your favour will be official and legal which will protect us from any breach of the law now and after the transfer though this transaction requires confidentiality.
Above all, I personally count on the will and blessing of the
almighty God to facilitate our plan and understanding, to produce not just success, but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship thereafter. I also pray for establishment of cordial relationship between us, God being our helper.
Note: This is my information for more communication.
Name: Linda Baxter
Address: No 5 Itire road, Surulere, Lagos, Nigeria.
Occupation: Accountant of United Bank of Africa.
Bank Name: United Bank of Africa
I have sent you my ID and Photo for you to know me better before we start this project. I will be expecting your reply.
Please Don't Expose my information to any one else and keep this transaction confidential.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....