[no subject] Fraud Alert

FraudAlert fraud at alert.now
Thu Oct 2 14:32:58 EST 2003


This is a known scam.  Read about it at the National Fraud Information
Center...

http://www.fraud.org/scamsagainstbusinesses/tips/nigerian.htm
http://www.fraud.org/news/1998/nov98/111298.htm



Dr Sanusi Williams wrote:
> 
> Attention : The President,
> 
> I am Dr Sanusi Williams,an Attorney at law, I am the Personal Attorney to
> an Engineer who is  a national of your Country, who used to work with Shell
> Development Company in Nigeria. Hereinafter shall bereferred to as my
> client.
> 
> On the 21st of April 2000, my client, his wife and their three children
> were involved in a car accident along Kano - Sokoto express Road while
> arriving from Easter Holiday to Warri Delta State. All occupant of the
> vehicle unfortunately lost their lives,since then I have made several
> enquiries to your Embassy to locate any of my clients extended relatives
> this has also proved unsuccessful.
> 
> After these several unsuccessful attempts. I am contacting you to assist in
> transfering the money left behind by my client before they get claimed or
> declared unserviceable by his Bank where these huge deposit were lodged.
> Particularly, the African Development Bank Plc. were the deceased had an
> Account valued to about USD20 Million has issued me a notice to provide the
> next of kin or have the Account declared domant and
> unserviceable within 1 month.
> 
> Since I have been unsuccessful in locating the relatives for over two years
> now, 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 proceed of this Account
> valued at USD20 Million can be paid to you and then you and I can share the
> money 60% to me and 35% to you while the remaining 5% is set aside for
> expenses incured during the the course of the transfer.
> 
> I have all necessary legal document that can be used to backup any claim we
> may make. All I require is your honest cooperation to enable us see this
> business successful. I guarantee that this will be executed under a
> legitimate arrangement that Will protect you from any breach of the
> law.Indicate your firm interest by responding to this mail as soon as
> possible to enable us beat the said time.
> 
> Best regards,
> 
> Dr Sanusi Williams.
> 
> Senior Advocate of Nigeria (SAN)
> 
> _____________________________________________
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> http://www.MyOwnEmail.com
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> 
> ---

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