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Bills & Exchange Manager


TEL+226 70 33 56 53


I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

We discovered an abandoned sum of $30M(Thirty Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $30M(Thirty Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.




( 4 comments — Leave a comment )
Jul. 25th, 2007 05:58 am (UTC)
The Nigeria scams have been around so long, that you would think everyone would be aware of them. I read about someone who knew it was a scam and decided to follow through and played his own game with them, even showing up in Nigeria! Of couse, he eventually deposited them with the police over there. Between those scams and the phishing, I can picture all of these people, many of them elderly, who are taken in by all this. My mother would be one of them if she ever got a computer.

There should be an Interpol division just dedicated to fighting this stuff.

Jul. 25th, 2007 02:24 pm (UTC)
just goes to show that we possibly used to trust people back in the day. we all have our guard up now.
Jul. 25th, 2007 11:23 am (UTC)
O M G!!! 30% of $30000000! do you know how much that is?
well neither do i but i know it's A LOT. I'm callin this guy!!!
like yesterday!!!
Jul. 25th, 2007 02:23 pm (UTC)
( 4 comments — Leave a comment )