Scam Types in Database [X]
Advance Fee Fraud/419
Lottery Scams
Phishing, Identity Theft
Job Scams
Auction Scams

Scam Email: # I AM EXCIPTING YOUR URGENT MAIL REPLY#


Scam News Scam Archive The ScamBlog  Scam Forum  Identity Theft Scam Gallery
Phishing Employment Scams 'Nigerian' (AFF/419) Scams Reporting Scams Lottery Scams Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page
\

# I AM EXCIPTING YOUR URGENT MAIL REPLY#

From: BARRISTER.TONY BELLO <tony_bello_207_at_yahoo.com>
Date: Thu Jan 04 2007 - 10:30:50 PST

FROM:BARRISTER.TONY BELLO(ESQ)

NO;30 ADISA BASHUA STREET,

SURULERE, LAGOS - NIGERIA.

EMAil:tony_bello_207@yahoo.com

TELEPHONE;+234-8038452537.

Compliments of the season. Grace and peace

and love from this part of the Atlantic to you. I hope my letter does

not cause you too much embarrassment as I write to you in good faith.

Based on the contact address given to me by a friend who works at the

Nigerian Embassy in your country. Please excuse my intrusion into your

private life.

I am,Dr.Allen Smith, I represent Mohammed Abacha, son of

the late Gen. Sani Abacha, who was the former military head of state in

Nigeria. He died in 1998. Since his death, the family has been loosing

(sic) a lot of money due to vindictive government officials who are

bent on dealing with the family. Based on this therefore, the family

has asked me to seek for a foreign partner who can work with us as to

move out the total sum of US$75,000,000.00 ( seventyfive million United

States dollars ), presently in their possession. This money was of

course, acquired by the late president and is now kept secretly by the

family. The Swiss government has already frozen all the accounts of the

family in Switzerland, and some other countries would soon follow to do

the same. This bid by some government officials to deal with this

family has made it necessary that we seek your assisitance (sic) in

receiving this money and in investing it on behalf of the family. This

must be a joint venture transaction and we must all work together.

Since this money is still cash, extra security measures have been taken

to protect it from theft or seizure, pending when agreement is reached

on when and how to move it into any of your nominated bank accounts. I

have personally worked out all modalities for the peaceful conclusion

of this transaction. The transaction definitely would be handled in

phases and the first phase will involve the moving of US$25,000,000.00(

twenty five million united states dollars ). My clients are willing to

give you a reasonable percentage of this money as soon as the

transaction is concluded. I will, however, based on the grounds that

you are willing to work with us you should fille this fille for your

intrest;

THIS APPLICATION, AND EXECUTION OF THE ATTENDANT

INSTRUCTION.

YOUR CONTACTS DETAILS ARE ASFOLLOWS:

NAME:......

.....................................................

ADDRESS:........... .......................................

TELPHONE

NUMBER:..................................

FAX

NUMBER...............................................

EMAIL

ADDRESS.........................................

OCCUPATION..............................................

MONTHLY IN

COME....................................

AGE............................................................

BANK

ACCOUNT.........................................

MARITIAL

STATUS.......................................

INT'L PASSPORT

Y:.....................................

(signature).....................................

and also all

contentious issues discussed before the commencement of this

transaction. You may also discuss your percentage before we start to

work. As soon as I hear from you, I will give you all necessary details

as to how we intend to carry out the whole transaction.

Please, do not

entertain any fears, as all necessary modalities are in place, and I

assure you of all success and safety in this transaction.

Please, this

transaction requires absolute confidentiality and you would be expected

to treat it as such until the funds are moved out of this country.

Please, you will also ignore this letter2 and respect ourtrust (sic) in

you by not exposing this transaction, even if you are not interested. I

look forwards (sic) to working with you.

pleasereply me to thisemail

address(tony_bello_207@yahoo.com)

Thank you.

Truly yours

BARRISTER.TONY BELLO
Received on 4 Jan 2007 15:30:50 -0300

Original text of this message