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An Email with the Subject "YOUR ARE CHOOSEN" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2006 02:06:10 -0700 and has been classified as a Generic Scam Email. The sender shows as ray_ogor@portugalmail.pt.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Mr.Raymond Ogor
Assurance Bank (Nig)Plc,
Lagos-Nigeria.
My
Dear friend,
I got your contact through the internet and I decided
to reach you presently I am in desperate need of a trust worthy foreign person
for this proposal.
I am Mr.Raymond Ogor Branch Manager, Assurance
Bank Ltd. In January 2002, one of my customer (foreigner) who is a
consultant/contractor with the Federal Ministry of Petroluem, Nigeria National
Petroluem Cooperation (NNPC), made a numbered time Fixed) Deposit, valued at
US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars),
for twelve (12) calendar months in my Bank branch.
Upon maturity,
we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract
employers that he is no longer on earth.
The said fund is still
in my Bank and the interest is being rolled over with the principal sum at the
end of each year. in accordance with the Nigerian Federal Law, at the
expiration of 4 (four) years, the money will berevert to the ownership of the
Nigerian Government if nobody come for the claim.
Consequently, I
shall present you as the next of kin, hence you are a foreigner it will be easy
for us to claim the money and the money will be share in the ratio of 60% for
me, 30% for you and 10% set aside for our both expense incurred during the
transfer process.There is no risk involved as I will use my position as the
Branch Bank Manager to secure approvals and guarantee the successful execution
of this transaction within 7- working days.
If this proposal
interest you, please respond urgently to this email address: ray_ogor@mixmail.com for more
details of this transaction.
Look forward for your urgent
reply.
Thanks,
Best regards.
Mr.Raymond Ogor
Mr.Raymond Ogor
Assurance Bank (Nig)Plc,
Lagos-Nigeria.
My
Dear friend,
I got your contact through the internet and I decided
to reach you presently I am in desperate need of a trust worthy foreign person
for this proposal.
I am Mr.Raymond Ogor Branch Manager, Assurance
Bank Ltd. In January 2002, one of my customer (foreigner) who is a
consultant/contractor with the Federal Ministry of Petroluem, Nigeria National
Petroluem Cooperation (NNPC), made a numbered time Fixed) Deposit, valued at
US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars),
for twelve (12) calendar months in my Bank branch.
Upon maturity,
we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract
employers that he is no longer on earth.
The said fund is still
in my Bank and the interest is being rolled over with the principal sum at the
end of each year. in accordance with the Nigerian Federal Law, at the
expiration of 4 (four) years, the money will berevert to the ownership of the
Nigerian Government if nobody come for the claim.
Consequently, I
shall present you as the next of kin, hence you are a foreigner it will be easy
for us to claim the money and the money will be share in the ratio of 60% for
me, 30% for you and 10% set aside for our both expense incurred during the
transfer process.There is no risk involved as I will use my position as the
Branch Bank Manager to secure approvals and guarantee the successful execution
of this transaction within 7- working days.
If this proposal
interest you, please respond urgently to this email address: ray_ogor@mixmail.com for more
details of this transaction.
Look forward for your urgent
reply.
Thanks,
Best regards.
Mr.Raymond Ogor