Quatloos! > General
Fraud > Advance
Fee > EXHIBIT:
Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
I am KARIM ALI SANTOS, bank manager of CORONA BANK NIGERIA
LTD, ENUGU BRANCH.
I have urgent and very confidential business proposition for
you .On June 6,1997,an American oil consultant/contractor
with the Nigerian national petroleum corporation, Mr. Barry
Kelly made a numbered time (fixed)deposit for twelve calendar
months,value US$30,000,000.00 in my Branch. On maturity, we
sent a routine notification to his forwarding address
but got no reply. After a month, we sent reminder and
finally his contract employers, the Nigerian National petroleum
corporation wrote to inform us that Mr. Barry Kelly died from
an automobile accident ,that he died without MAKING
A WILL, and all attempts by the American Embassy to
trace his next of kin was fruitless
I therefore, made further investigation and discovered that
Mr. Barry Kelly in fact was an immigrant from Jamaica and
only recently obtained American citizenship from the American
lottery visa program. He did not declare any kin or relations
in all his official documents, including his Bank deposit
paperwork.
This money total US$30,000,000.00 is still sitting in my bank
as dormant Account. No one will ever come forward to claim
it, and according to Nigeria law after 5years, the money will
revert to the ownership of the Nigerian Government if the
account owner iscertified dead. This is the situation, and
my proposal is that I am looking for a foreigner who will
stand in as the next of kin to MR.BARRY KELLY.A Bank Account
abroad will then facilitate the transfer of this money to
the beneficiary/ next of kin. This is simple. All you have
to do is to immediately send me a bank account anywhere in
the world for me to arrange the proper money transfer paperwork.
This money total USD30m will then be paid into this Account
for us to share in the ratio 70% for me, 30% for you. There
is no risk at all, and all the paper work for this transaction
will done by me using my position and connection in the banks
in Nigeria. You will not be required to come to Nigeria or
sign any documents at
all.
This business transaction is guaranteed. If you are interested,
please reply immediately, sending the following details: (1)
Complete Bank Name and Address. (2) Bank Account Number. (3)
Name of Account Holder/Beneficiary. (4) Your Phone/fax Number.
Please observe the utmost confidentiality, and rest assured
that this transaction would be most profitable for both of
us because I shall require your assistance to invest my share
in your country. You can also send your reply to my
private email address < KARIM_AS2000@yahoo.com>.
Thank you so much and looking forward to receive your urgent
reply.
All my regards.
KARIM ALI SANTOS.
BRANCH MANAGER.
CORONABANK NIGERIA LTD.
Return
to Nigerian Scam Gallery
Nigeriam Scam Lettery Gallery
"Make
millions helping me defraud somebody else..." 
