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INFO: A New Reincarnation of Nigerian Scam

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  • Martin Janda
    Hi folks, Looks like our Nigerian friends follow the trends and after making a big splash with one-fits-all model, they are now coming with a new, customized
    Message 1 of 2 , Jun 10, 2006
    • 0 Attachment
      Hi folks,

      Looks like our Nigerian friends follow the trends and after making a big
      splash with one-fits-all model, they are now coming with a new,
      customized solution...

      Enjoy and beware!
      Martin



      -------- Original Message --------
      Subject: Personal Letter
      Date: Fri, 09 Jun 2006 19:27:02 -0500
      From: Wemi Daniel <wemidaniel01@...>
      Reply-To: wemi20daniel@...
      To: martinjanda@...



      Attn: Martin Janda

      I am Wemi Daniel (Mr.), the Auditor General, All Standard Securities
      Limited. In the course of my auditing, I discovered a floating fund in an
      account which was opened in 1990 belonging to a dead foreigner Late Mr. A.C.
      Janda, a national of your country. I decided to track his last name over the
      internet to locate any member of his family hence I got in contact with you.

      I want to transfer the sum of $18.5M from All Standard Securities Limited in
      his account overseas. I am therefore writing to ask you that you quietly
      partner with me and providing an account or set up a new one that will serve
      the purpose of receiving this fund. Even an empty account can also serve as
      long as you prove to be honest to me till the end of the deal. I hope you
      will never let me down.

      After going through the deceased records and files, I discovered that:
      (1) No one has operated this account since 1993;
      (2) He died without an heir; hence the money has been floating.
      (3) No other person knows about this account and there was no known
      beneficiary. And if I do not remit this money urgently, it would be
      forfeited for nothing.

      This money can only be approved to you legally as you have the same LAST
      NAME. Hence I am contacting you. I will require your urgent reply so that I
      give you the next step. Kindly forward your telephone and fax numbers. I am
      ready to give you the sum of $7,500,000 ($7.5M) for your assistance and
      partnership with me.

      I look forward to your prompt.

      Best Regards,

      Wemi Daniel (Mr.)


      *****CONFIDENTIALITY NOTICE*****
      This e-mail may contain information that is privileged, confidential, or
      otherwise exempt from disclosure under applicable law. If you are not the
      addressee or it appears from the context or otherwise that you have received
      this e-mail in error, please advise me immediately by reply e-mail, keep the
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      *************************************
    • Helga Listen
      Mne vcera take pobavilo, ze Mr. A. C Humlova zemrel :-) Helga ... From: Czechlist@yahoogroups.com [mailto:Czechlist@yahoogroups.com] On Behalf Of Martin Janda
      Message 2 of 2 , Jun 10, 2006
      • 0 Attachment
        Mne vcera take pobavilo, ze Mr. A. C Humlova zemrel :-)
        Helga

        -----Original Message-----
        From: Czechlist@yahoogroups.com [mailto:Czechlist@yahoogroups.com] On Behalf
        Of Martin Janda

        Looks like our Nigerian friends follow the trends and after making a big
        splash with one-fits-all model, they are now coming with a new,
        customized solution...
        -------- Original Message --------
        Subject: Personal Letter
        Date: Fri, 09 Jun 2006 19:27:02 -0500
        From: Wemi Daniel <wemidaniel01@...>
        Reply-To: wemi20daniel@...
        To: martinjanda@...



        Attn: Martin Janda

        I am Wemi Daniel (Mr.), the Auditor General, All Standard Securities
        Limited. In the course of my auditing, I discovered a floating fund in an
        account which was opened in 1990 belonging to a dead foreigner Late Mr. A.C
        Janda, a national of your country. I decided to track his last name over the

        internet to locate any member of his family hence I got in contact with you.

        I want to transfer the sum of $18.5M from All Standard Securities Limited in

        his account overseas. I am therefore writing to ask you that you quietly
        partner with me and providing an account or set up a new one that will serve

        the purpose of receiving this fund. Even an empty account can also serve as
        long as you prove to be honest to me till the end of the deal. I hope you
        will never let me down.

        After going through the deceased records and files, I discovered that:
        (1) No one has operated this account since 1993;
        (2) He died without an heir; hence the money has been floating.
        (3) No other person knows about this account and there was no known
        beneficiary. And if I do not remit this money urgently, it would be
        forfeited for nothing.

        This money can only be approved to you legally as you have the same LAST
        NAME. Hence I am contacting you. I will require your urgent reply so that I
        give you the next step. Kindly forward your telephone and fax numbers. I am
        ready to give you the sum of $7,500,000 ($7.5M) for your assistance and
        partnership with me.

        I look forward to your prompt.

        Best Regards,

        Wemi Daniel (Mr.)


        *****CONFIDENTIALITY NOTICE*****
        This e-mail may contain information that is privileged, confidential, or
        otherwise exempt from disclosure under applicable law. If you are not the
        addressee or it appears from the context or otherwise that you have received

        this e-mail in error, please advise me immediately by reply e-mail, keep the

        contents confidential, and immediately delete the message and any
        attachments from your system.
        *************************************

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