Nigerian Scam - Gulf Bank Lagos
Sample Letter
Subject: ASSISTANCE
From: Mr. Frank Williams.
Gulf Bank Nig,plc.
Head Office,Plot 1212, tijian
bello Street, Victoria Island.P.M.B 0090,
Lagos .www.gulfbank.com
Attn: Sir,
I know that you must have received the first letter I sent to you by
post, but if you have not, here comes a follow-up to the letter.
First I must seek for your understanding and pray that God will
give you the wisdom to understand my problem and be in a position to
help as you will be surely blessed as you help.
I am Mr. Frank Williams, I am 41 Years old and also the chief
accountant with Gulf Bank Nig PLC . I have a transaction which I
think will be of mutual benefit to both of us. In my desire for a
foreign partner with whom to do this transaction, I stumbled on your
contact from a business directory.
As the head of accounts department of GBNP, I discovered some
amount of money while I was auditing accounts for the 2003 financial
year which has been lying there for over 3 years. On further
inquiry, I discovered that this money totalling about USD$21.5
Million (twenty-one Million five hundred thousand United States
Dollars) including accumulated interest belonged to one MR Michael
Osterkamp ,a Germany Nationale who lived here and died intestate
with no beneficiary.This man died through a plane crash of ADC
airlines in 1998.
I have Successfully secured the money and with the assistance of
my colleague, the money has been moved out of my bank and deposited
in a finances company. It was packed in three(2)metal trunk boxes as
photographic materials. I would need your particulars to enable me
prepare documents which will authenticate that the Consignment
belongs to you as the next of kin to MR Michael Osterkamp and to
enable you claim the money.
I want to be assured of a safe account where the money will be
deposited pending my arrival. This transaction is absolutely risk
free with no illegal complications, I have made all necessary
arrangements for a successful transaction. Before this money is
entrusted into your care, there must be an agreement that will
be reached between us stating that:
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE
SAKE OF OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS
FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY (LAWYER) WHO WILL
WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH
TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT.
6.DISBURSEMENT RATIO WILL BE 70 FOR ME AND MY COLLEAGUE,15 FOR YOU,
5% WILL BE DONATED TO CHARITY, WHILE 10% WILL TAKE CARE OF OUR
MUTUAL EXPENCES.
There is need for you to respond to this offer immediately as the
government of my country have concluded plans to apply the money
into arms procurement to project wars and unrest in African
continent. I must let you know that a high degree of trust is
required and also we will like to use our own share to go into any
lucrative business with your help/assistance.
Awaiting your urgent response now.
Yours Faithfully
Mr. Frank Williams.
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