ready mix concrete review: email scam 1

Barrister John Smith. This is the name used by the fraud player.Dear Friend,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance. I am Barrister Smith John (Esq.), counsel to late Engr Han, a national of your country and was a seasoned contractor with oil servicing companies here in Lagos, Nigeria. He lost his life on the 12th of March, 2003 in an air/plane-crash here in Nigeria.

Before his sudden and mysterious death, he deposited the sum of Ten Million US Dollars{US$10, 000, 000} with a Bank in a fixed account here in Lagos, Nigeria which I was quite aware of as all the legal proceedings was duly carried out by my humble self. After his death, almost Five years ago, i made several approaches to your embassy to locate any of his relatives so as to come and stand as the next of kin to my late client in order to have this huge sum transferred to his or her possession but all my effort proved abortive.

After several unsuccessful attempts in locating any of his relations and the latest ultimatum given to me by the Bank, mandating me to provide my late client`s next of kin within the next two weeks OR they confiscate the money, which i wouldn`t live to see it happen, hence my decision to contact you so that i can present you as the next of kin to my late client. All I demand from you is your honest co-operation so that this fund {$10 million US dollars} can be transferred into any account of your choice within the shortest time possible.

For your assistance and co-operation, I have decided to have the money shared as follows; 40% for you, 60% for me. What I introduced to you might be a smack of an unethical practice but this is a once in a lifetime opportunity that is capable of making things better for us and moreover, if I fail to present to the Bank my late client`s next of kin in the next couple of weeks, the truth is that this money would not be taken by the government but by some greedy officials of the Bank and i would not fold my arms and watch this happen hence my decision to contact you.

I also want to use to this medium to assure you that this transaction is 100% risk free and my position as the counsel to the late depositor of the fund, it has been legally planned to avoid any hitch or breach of law both during and after the transfer might have been effected to you. And also, every information that will back you up as the next of kin to my late client shall be given to you as soon as i have your consent. The following information will be required from you in your reply;

1.} your full name__________________________,
2.} Your residential/contact address__________________________,
3.} Your phone/fax number__________________________,
4.} Your Occupation and__________________________;
5.} Your Age__________________________.

For purpose of security and the confidentiality of this transaction you can reply this mail to this my private e-mail address; "[protected]@yahoo.it"

I look forward to receive your positive response soonest.

Best Regards,
Barrister Smith John

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Dear K Reenu,

Below I have enclosed a Drafted Application text you will send to the Bank today by email where the Money is currently deposited. So all you have to do now is fill the required ones and send it to them today So that when they come to the office they will see your application and be notified that someone is coming for the claim of the Money.

I will be advising you to setup a new account for this transaction, which I will also tell you when you have to do that, also know that as soon as we have been approved that the funds will be transferred to your bank account as the true next of kin,

I will then be coming over to your country for the final share of the funds which you will take your %40 and I will take my %60. Please all I need from you is your trust, don’t let me down. Here is their email you will send the Application Text today and call me as soon as you get the application text sent today for more update.
______________________________________________________
Send this mail bellow filled with your informations to the bank using the bank email address stated bellow:

THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
UNITY BANK PLC,
Address: 35A Bank Road, Victoria Island, Lagos.
Email: [protected]@unitybanksplc.net
Phone:234-[protected]
Contact Person: Dr James Mark

Do this today and get back to me.
Call me now +[protected]
Barrister John Smith.
...
APPLICATION FOR CLAIM AS NEXT OF KIN DRAWING FROM ACCOUNT NUMBER: [protected] OF LATE ENGR. HAN REENU WITH CREDIT BALANCE OF USD $10 million .

I am ... the next of kin to late Engr. Han Reenu who had an account balance of USD $10, 000, 000.00.before his demise with the UNITY BANK PLC, located at 35A Bank Road, Victoria Island, Lagos.

I am applying for the release of my Late relatives fund which i advise you find below my personal information’s and his personal details as stated below to see that the Bank legally without any breach of the law is remitted this fund to me.

HERE ARE MY PERSONAL DATA HOME ADDRESS:

PHONE NUMBER:

DATE OF BIRTH:

PLACE OF BIRTH:

OCCUPATION:

Here is the personal information of my Late relation so as to enable the remittance of my claim as the bona fide next of kin.

FULL NAME: ENGR. HAN REENU

DATE OF BIRTH: MAY 20TH 1948

ACCOUNT NUMBER:[protected]

REGISTRATION NUMBER: 56/PLO9-10. 2ND CLASS CITIZEN

PASSPORT NUMBER IN NIGERIA: XB906748

TRANSIT CODE: LHB/906-89

DEPOSIT CODE: 234/H5-8231

RESIDENT ADDRESS IN NIGERIA:No.27 B, Independent Gra, Akpakpa Benin-Nigeria. I believe with the following information you can be able to act on my interest regarding to this fund.
I hereby admit to meet all requirements by the bank before the transfer of this fund.

Best Regards,

your name
These are the mails i have received first