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#1 |
we all love porn
Industry Role:
Join Date: Nov 2001
Location: Nowhere
Posts: 2,840
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![]() This is a forwarded message
From: rose okon <[email protected]> To: [email protected] Date: Saturday, July 24, 2004, 4:21:22 PM Subject: HONEST APPEAL FROM:Rose Okon Dear sir,/Madam I am rose okon from the First Bank of Nigeria Plc,Lagos Branch I got your contact through the internet.I have urgent and very confidential business proposal for you. On June 6, 1999, an America Oil consultant/contractor with the Nigerian National Petroleum Corporation,Mr. Charles Ballassi made a numbered time (fixed) deposit for twelve calendar months, valued at US$9,700,000.00 (Nine Million Seven Hundred Thousand Dollars ) in my branch upon maturity. I sent a rountine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Nigerian National Petroleum Corporation that Mr. Charles Ballassi died in the plane crash of 31 October 1999 [with Egyptian 990] with other passengers aboard as you can confirm it yourself via the website below:http://www.cnn.com/us/9911/02/egypta...ist/index.html on further investigation, i found out that he died with out making a WILL, and attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Charles Ballassi did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$9,700,000.00 is still in my bank and the interest is being rolled over with the pricipal sum at the end of each year. No one will ever come forward to claim it.According to Nigerian law, at the expiration of (seven)years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently,my proposal is that i will like you as a foreigner and a man of god, to stand as the next of kin to Mr. Charles Ballassi so that the fruit of this old man's labour will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of two attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all, the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transaction. If you are interested, please reply immediately via private email address ,upon your responce,i shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assitance to invest my share in your country. Please upon the reciept of this mail message, send to me the following contact to enable my attorney start the process of the fund into your bank account: 1. Your full Name 2. The name of your bank and address where you want the fund to be transfered into 3. Your account number. 4. Your account name ( Beneficiary Name.) 5. Your private Telephone and fax numbers Awaiting your urgent reply via Email: Thanks and regards, Rose Ookon. MANAGER,FIRST BANK OF NIGERIA Plc.
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#2 |
HAL 9000
Industry Role:
Join Date: May 2001
Posts: 34,515
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he is legit
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#3 |
Too lazy to set a custom title
Industry Role:
Join Date: Jul 2001
Posts: 59,204
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Welcome to the internet, i only got these about 2000 times.
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#4 |
Confirmed User
Join Date: Jul 2004
Location: new york city
Posts: 230
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WOw, if they have CNN.COM as a link in their post it must be legit!
I'll email you my info, can you forward it for me? thanks buddy! ![]() |
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#5 |
First African GFY Member
Join Date: Mar 2004
Location: New Jersey
Posts: 12,114
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Probably a REAL banker behind this one, a bunch of them was caught with $500 million worth of stuff like a month ago.
-Greg |
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#6 | |
we all love porn
Industry Role:
Join Date: Nov 2001
Location: Nowhere
Posts: 2,840
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Quote:
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#7 | |
we all love porn
Industry Role:
Join Date: Nov 2001
Location: Nowhere
Posts: 2,840
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Quote:
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#8 | |
we all love porn
Industry Role:
Join Date: Nov 2001
Location: Nowhere
Posts: 2,840
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Quote:
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#9 |
Confirmed User
Join Date: Apr 2003
Posts: 5,461
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This is not a scam! But there is one small mistake on that form, the owner asked if you could send me the details and Ill pass them on to him
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#10 | |
jellyfish
![]() ![]() Join Date: Dec 2003
Posts: 71,528
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Quote:
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#11 |
Confirmed User
Join Date: May 2004
Location: Australia
Posts: 1,971
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how underwhelming
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#12 | |
we all love porn
Industry Role:
Join Date: Nov 2001
Location: Nowhere
Posts: 2,840
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Quote:
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#13 |
Confirmed User
Join Date: Jan 2002
Location: ICQ 380-366
Posts: 6,935
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I dont get those in my email anymore
i get them in my Post Box now instead don't ask me how some dude claiming to be the manager of South Africa's bank got hold of my new company's name when it was only just registered and i've never used it anywhere yet ![]() |
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#14 |
Confirmed User
Join Date: Apr 2003
Posts: 5,064
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No problem at all
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