#4741 by chevyk10darlin
Wed Aug 27, 2008 4:28 am
Reply-To address: [email protected]
Subject: YOUR REPLY IS IMPORTANT
Scammer's Name: Mr. Richard Simeon
FROM THE OFFICE OF
MR RICHARD SIMEON
SENIOR BRANCH MANAGER
CITIZENS INTERNATIONAL BANK PLC.
119,ADEOLA ODEKU V/I LAGOS NIGERIA
DEAR RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY
NAME IS MR RICHARD SIMEON, RECENTLY PROMOTED TO THE OFFICE
OF A SENIOR BRANCH MANAGER WITH CITIZENS INTL. BANK PLC.
LATE ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A
CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT ON THE 30TH
JANUARY, 2000, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN
WERE INVOLVED IN THE KENYAN AIRWAYS FLIGHT CRASH WITH
REGISTRATION NUMBER 5Y-BEN WHICH DEPARTED FROM NAIROBI TO
DESTINATION LAGOS AND ALL THE FAMILY DIED IN THIS FATAL AIR
CRASH ON 30TH JANUARY 2000. SINCE THEN, I HAVE MADE SEVERAL
INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S
EXTENDED RELATIONS, THIS HAS PROVED UNSUCCESSFUL. AFTER
THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE THE
LAST NAME OVER THE INTERNET TO LOCATE ANY MEMBER OF HIS
FAMILY HENCE I CONTACTED YOU.
I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY AND
PROPERTY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET
CONFISCATED OR DECLARED UNSERVICABLE BY THE BANK WHERE THIS
HUGE DEPOSIT WAS LODGED, PARTICULARLY THE CITIZENS
INTERNATIONAL BANK, WHERE THE DECEASED HAD AN ACCOUNT VALUED
AT ABOUT (US$14.8 MILLION) HAS ISSUED ME A NOTICE TO PROVIDE
THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE
NEXT TEN WORKING DAYS.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIONS FOR
OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE
NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST
NAME SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT ($14.8
MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN, YOU AND I
CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND ALL THE
EXPENSES WILL BE SHARED EQUALLY.
ALL I REQUIRE OF YOU IS YOUR HONEST COOPERATION TO ENABLE US
SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE
EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT
YOU AND I FROM ANY BREACH OF THE LAW. N.B I SINCERELY
RECOMMEND YOU SEND YOUR PHONE NUMBER WHEN RESPONDING TO
ENABLE ME CALL AND GIVE YOU FURTHER EXPLANATION.
KINDEST REGARDS,
MR RICHARD SIMEON
Subject: YOUR REPLY IS IMPORTANT
Scammer's Name: Mr. Richard Simeon
FROM THE OFFICE OF
MR RICHARD SIMEON
SENIOR BRANCH MANAGER
CITIZENS INTERNATIONAL BANK PLC.
119,ADEOLA ODEKU V/I LAGOS NIGERIA
DEAR RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY
NAME IS MR RICHARD SIMEON, RECENTLY PROMOTED TO THE OFFICE
OF A SENIOR BRANCH MANAGER WITH CITIZENS INTL. BANK PLC.
LATE ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A
CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT ON THE 30TH
JANUARY, 2000, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN
WERE INVOLVED IN THE KENYAN AIRWAYS FLIGHT CRASH WITH
REGISTRATION NUMBER 5Y-BEN WHICH DEPARTED FROM NAIROBI TO
DESTINATION LAGOS AND ALL THE FAMILY DIED IN THIS FATAL AIR
CRASH ON 30TH JANUARY 2000. SINCE THEN, I HAVE MADE SEVERAL
INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S
EXTENDED RELATIONS, THIS HAS PROVED UNSUCCESSFUL. AFTER
THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE THE
LAST NAME OVER THE INTERNET TO LOCATE ANY MEMBER OF HIS
FAMILY HENCE I CONTACTED YOU.
I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY AND
PROPERTY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET
CONFISCATED OR DECLARED UNSERVICABLE BY THE BANK WHERE THIS
HUGE DEPOSIT WAS LODGED, PARTICULARLY THE CITIZENS
INTERNATIONAL BANK, WHERE THE DECEASED HAD AN ACCOUNT VALUED
AT ABOUT (US$14.8 MILLION) HAS ISSUED ME A NOTICE TO PROVIDE
THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE
NEXT TEN WORKING DAYS.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIONS FOR
OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE
NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST
NAME SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT ($14.8
MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN, YOU AND I
CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND ALL THE
EXPENSES WILL BE SHARED EQUALLY.
ALL I REQUIRE OF YOU IS YOUR HONEST COOPERATION TO ENABLE US
SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE
EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT
YOU AND I FROM ANY BREACH OF THE LAW. N.B I SINCERELY
RECOMMEND YOU SEND YOUR PHONE NUMBER WHEN RESPONDING TO
ENABLE ME CALL AND GIVE YOU FURTHER EXPLANATION.
KINDEST REGARDS,
MR RICHARD SIMEON
