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Author Topic: Scam: BE THE NEXT OF KIN TO MY LATE CLIENT!!!!!!!  (Read 147 times)
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« on: June 24, 2010, 07:10:42 AM »
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--- On Tue, 6/22/10, Simon David <simondavid4unionbank@freemail.hu> wrote:


From: Simon David <simondavid4unionbank@freemail.hu>
Subject: BE THE NEXT OF KIN TO MY LATE CLIENT!!!!!!!
To: simondavid101@freemail.hu
Date: Tuesday, June 22, 2010, 9:24 AM


UNION BANK OF NIGERIA PLC
PLOT 36 MARINA STREET, LAGOS ISLAND,
LAGOS _NIGERIA.

Dearest,

I am Mr. Simon David, the Accountant Auditor General, UNION BANK OF NIGERIA PLC to Late Roger Wright the CEO of Arsenal Investor whom died in a plane crash on the 22nd May 2009 along with his wife, his son and daughter.I don't know if you've heard of the news but you can check the links below to confirm it, his family who were supposed to be the next of kin to his deposit.

REUTERS: http://www.reuters.com/article/worldNews/idUSTRE54M1PT20090523
ARTICLES:http://article.wn.com/view/2009/05/24/Brazil_plane_crash_kills_10_family_members/
 
CNN: http://edition.cnn.com/2009/WORLD/americas/05/23/brazil.crash/
MIRROR:http://www.mirror.co.uk/news/top-stories/2009/05/25/plane-crash-kills-family-115875-21
387147/

Now, I want to know if I can confide in you for the success of this proposal which I am about to make. I've been a personal Accountant Auditor General and confidant to the (Late Mr.Roger Wright). I wish to let you know that he has a huge sum of money which he deposited with the UNION BANK OF NIGERIA PLC before he died and as a matter of fact,his family whom was the next of kin to these funds was also a victim of the plane crash and now there's no one to lay claims to these funds.
 
The amount in question is the sum of $56,000,000 (Fifty six million United States dollars).I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in our Bank. Fortunately,Consequently, my Bank has issued me a notice to me to provide the Next of Kin to claim the Fifty six Million United States Dollars {$56,000,000.00} in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transfer to your account by the Bank.

I seek your consent to present you as the next of kin of the deceased since you are a foreigner; So that the proceeds of this account valued at can be paid to your nominated account in our favor at 50% to me and 50% to you. Then engagement and board of directors of (Union Bank Of Nigeria plc) has issued a notice to provide the next of kin or have the account frozen and I know that they will surely not rest until they finally froze his fund. Instead of this fund to be frozen or converted to our Federal Government Treasury for importation of Arms for war, i demand it more useful and better to work it out into your account in our favor.

Apparently as it stands, if no one comes for these funds before the year ends,if you understand what that means,you will also get to understand I have the legal rights to choose whoever I wish to stand as the next of king to these funds.

Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. Indicating your bank number an indicating where the money will be remitted. Upon receipt of reply. I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail immediately and indicate this information's below:

1. NAME IN FULL-------------
2. ADDRESS-------------------------
3. SEX----------------------
4. NATIONALITY/RELIGION------------
5. MARITAL STATUS----------
6. AGE-----------------------------
7. OCCUPATION----------------------
8. PHONE/FAX---------------
9. PRESENT COUNTRY------------------

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, However, consider this transaction a secret, a 100% highly confidential business between you and my self only.

You can reply me on my private e-mail address: mrsimondavid4unionbankofnigeria@freemail.hu

I will be anticipating on your response.
Mr. Simon David.
Email: mrsimondavid4unionbankofnigeria@freemail.hu

Try and get back to me through this Email, make sure you reply my mail through this email: mrsimondavid4unionbankofnigeria@freemail.hu
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