Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Automobile Accident and Car Crash Scams

This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money to recieve a  non-existent fortune or inheritance as a result of someone dying in an automobile accident or car crash.  Scammers use tragedies of all kinds to prey on the emotions of its intended victims and this site includes other pages focused on Plane Crash Scams, Cancer Victim Scams and Dying Benefactor Scams.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  

If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not cash a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


Automobile Accident and Car Crash Scams

Date: Thu, 22 Mar 2007 11:15:39 -0300 (BRT) Subject: For you From: "LIBERTY CHAMBERS" <info@libertychambers.org> Add to Address Book Add Mobile Alert

THIS INFORMATION IS INTENDED ONLY FOR THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION, OR OTHER USE OF OR TAKING OF ANY ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE DELETE THE COPY. THANK YOU.

Greetings,

I am Barrister Raymond Ekeh Kerry. Solicitor. I am the Personal Attorney to Mr. Thompson Ruff, a national of your country, who used to work with shell Development Company Nigeria. On the 2nd of May 2004,my client, his wife and their three children were involved in a car accident along Sagbama expressway. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belongs to my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $30Million Dollars has issued me a notice to provide someone within the next ten official working days, since I have been unsuccessful in locating any of the relatives for over 3years now I seek your consent to present you as the next of kin to the deceased since you are from the same country, so that the proceeds of this account valued at $30Million Dollars can be paid to you and then You and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have the certificate of deposit that can be used to back up any claim we may make. Please kindly send me a mail to my confidential email address: raykerry01@excite.com

All I require 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 from any breach of the law. Please get in touch with me by my email to enable us discuss further. Below is the information, which you are required to send to me after which I will give you an APPLICATION letter of claims for you to fill it properly and send to the bank for the transfer of the fund.

1) YOUR FULL NAME: 2) YOUR CONTACT HOME ADDRESS: 3) YOUR TEL & FAX NUMBERS: 4) YOUR OCCUPATION: 5) YOUR AGE:

I WILL OBTAIN AN AFFIDAVIT OF CLAIM FROM THE COURT WHEN YOU RESPOND TO ME.

Best regards,

Esq. Raymond Ekeh Kerry.

NB: please reply me through my confidential email address: raykerry01@excite.com


Date: Thu, 22 Mar 2007 16:13:04 -0400 (EDT) From: "tonyman prince" <prince_tonyman@yahoo.ca>Subject: GOODDAY To: prince_tonyman@yahoo.ca GOODDAY I am mr. prince tony bank manager of barclays bank dakar senegal.i have urgent and very confidential business proposition for you .on june 6 2003;an american oil consultant/contractor with the government of senegal republic;mr.smith norman made a numbered time (fixed)deposited for twelve calendar months,valued at US$45,000,000.00 in my branch.upon maturity,

I sent a routine notification to his forwarding address but got no reply.after a month,we sent a reminder and finally we discovered from his contract employers, that mr.George norman died from an automobile accident.on further investigation,i found out that he did not leave a WILL and all attempte to trace his next of kin were fruitless therefore we made further investigation and discovered that mr smith norman did not declare any next of kin in all his official documents , including his bank deposit paperwork .

This sum of $45,000,000,00.is still lying in the bank and the interest is being rolled over with the principal sum at the end of each year . no one will come forward to claim it . accoding to laws of Republic senegal, at the expiration of 7(SEVEN) years, the money will revert to the ownership of the government if nobody applies to claim the funds. consequently,my proposal is that i will like you as a foreigner to stand in as the next of kin to mr. smith norman so that the fruits of this old man labor will not get into the hands of some corrupt officials. this is simple,

I will like you to provide me immediately with your full names and addresses so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. will shall employ the services of two attorney for drafting and notarization of the WILL and obtain the necessary document and letter of probate administration in your favor for the transfer . a bank account in any part of the world , which you will provide, will then facilitate to transfer of this money to you as the beneficiary, or next of kin .the money will be paid into your account for us to share in the ratio of 70% persentage for me and 30% persentage for you . there is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the branch manager guarantees the successful execution of this transaction . if you are interested , please reply immediately via this email address.upon your response,

I shall then provide you with more details and relevant documents that will help you understand.please observe utmost confidentiality , and rest assured that you will not spend your personal money in this transaction ,and i hope this would be of most profitable for both of us because i shall require your assistance to invest my share in your country. awaiting your urgent reply. Best Regared

PRINCE TONY


Date: Wed, 21 Feb 2007 00:33:10 -0300 (UYT) From: "jimmovia@adinet.com.uy" <jimmovia@adinet.com.uy>  Subject: hi

Dear Friend,

I am Jimm Olvia, Bank Manager of ZENITH BANK OF NIGERIA, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6 2003, an American oil consultant/contractor with the Nigerian NationalPetroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar months, valued at (TWENTY FIVE Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On furtherinvestigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless.

I therefore made furtherinvestigation and discovered that Mr. Barry Kelly did not declare any next of kin n all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Nigerian Law, at the expirati! on of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt officials. This is simple I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor the transfer.

A bank account in any part of the world,which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via email. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via email: jimmoliver66@yahoo.com

Best regards,

jimm oliver


From: "rev theo" <revtheo@brennercom.net>  Subject: Your co-operation is needed Date: Wed, 07 Feb 2007 13:01:39 +0100

From; Reverend Theo Ojukwu PHONE:+2348024980495.

Dear one,

I am Reverend Theo Ojukwu, a personal accountant to late Mr.Louis Harry,a national of your country, who used to own an oil servicing company in Nigeria. On the 21st of April 2003, my client, his wife and their three Children were involved in a car accident along Sagamu express road. All occupants of the vehicle unfortunately lost their lives. A total sum of $30 million dollars was deposited by my client before his death which i was the personal accountant that managed his account. I know that my client had no living kin but I went ahead and made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful.

I only did so to be double sure of this fact.I contacted you to stand as the next of kin of the deceased as i have all the necessary information's for you to claim this fund because this bank are planning to confiscate the fund as they have waited for the past year and could not see any of the relation to claim this fund. The law of this bank stipulated that, after 5 years if no one comes to claim the fund,the bank will confiscate the fund and declare the account as unserviceable. For the past years, I have been unsuccessful in locating the relatives, now I seek your consent to present you to the bank as the next of kin to the deceased. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: so that i can call you on phone to enable us discuss more.meanwhile you should reply to my private mail box rev_theo@wooow.it

I look forward to your urgent response. Best regards, Reverend THEO OJUKWU -- Die e-Mail-Boxes von Brennercom sind Virus-gesichert und Spam-gefiltert. Le caselle e-Mail di Brennercom sono protette da sistemi antivirus e antispam.

http://www.brennercom.it


From: "patrick fred" <patrickfred08@hotmail.com>  Subject: NEXT OF KIN. Date: Sat, 05 May 2007 23:34:59 +0100 DEAR SIR / MA,

I AM MR. PATRICK FRED, A BANKER WITH UNION BANK PLC.I AM THE ACCOUTING OFFICER TO MR. PAUL CAPENTER, A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT.

ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANYOF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL.

I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, INORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$ 12.5 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISTICATED WITHIN THE NEXT TEN OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESFULL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$12.5 MILLION DOLLARS CAN BE PAID TO YOU

AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 60% FOR ME, AND 40% FOR YOU. I HAVE ALL NECESSARY LEGAL BANKING DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE ON BEHALF OF THIS DECEASED.

ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.

PLEASE GET IN TOUCH WITH ME BY EMAIL AND SEND TO ME YOUR TELEPHONE AND FAX NUMBERS TO ENABLE US DISCUSS FURTHER ABOUT THE DETAILS OF THIS TRANSACTION. CONTACT MY E MAIL

BEST REGARDS;

MR.PATRICK FRED.


From: "Brannon Robert" <branrobert@walla.com>  To: Dear@, Subject: Soliciting Your Partnership Date: Wed, 21 Mar 2007 14:43:28 +0100

Dear Sir/Madam,

Greetings! My name is Mr. Brannon Robert the Manager Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal for you. On May 6, 2002, an American Oil consultant contractor with Mauritius Mining Corporation, Mr. Buckhard Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$20,000,000.00 Twenty Million Dollars in my branch, upon the maturity time of the fund, l sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers from the Island of Mauritius Mining Corporation, that Mr. Buckhard Anderson died in an automobile accident, l found out that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Buckhard Anderson did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 is in my Bank and the interest is being rolled over with the principal sum at the end of each year. Since his death no one has ever come forward to claim this fund. According to the Island of Mauritius Law, at the expiration of 5(five) years, the money will revert to the Island of Mauritius Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreign partner to stand in as the next of kin to Mr. Buckhard Anderson so that the fruits of this old man's labour will not get into the hands of some Government officials. This is simple. I will like you to provide immediately for us your full name, Address, Occupation, Age, Your private telephone and fax numbers respectively through our international lawyer at below address to enable us change some necessary document in your name and file for the claim of this fund as the next of kin.

NOTE: Please be inform the reason why we required your assistant is because it forbidden for a government worker to have foreign account in my country and most especially Mr. Buckhard Anderson is a foreigner there is no way a Mauritius CITIZEN will claim next of kin. THESE ARE THE TWO REASONS WHY YOU ARE NEEDED TO ASIST. Lawyer Contact Address: Blenheim Barristers & Solicitors Legal Practitioners, Attorneys, Notaries and Patent, Trademark and Parliamentary Agents, Blenheim Tower Wasterdoksdijk 40, 1103AE Amsterdam, The Netherlands. Tel: +31- 616-579-868 Fax: +31-847-146-310 Email:blenbarisolicitors@infowebmist.com Contact person: Barr.Peterson Van Gooi In conclusion you are requested to contact my International lawyer Barrister Peterson Van Gooi with the above contact details for any information except it beyond my lawyer you contact me through the below email address for my security reason please. Contact Email Address, Email:branrotts@yahoo.com

Best Regards, Brannon Robert


Date: Tue, 24 Apr 2007 16:45:19 +0200 (MEST) From: "barristerelemuo@terra.es" <barristerelemuo@terra.es> Subject: BARRISTER Kenneth Elemuo FROM: Kenneth Elemuo, (Corporate Legal Practitioners, Arbitrators and Property Consultants. 10 RUE BUD COMMERCE, NETHERLAND. With due regargs

With due regards

I am BARRISTER Kenneth Elemuo,a solicitor at law, personal attorney to Mr Haldeman.Pressman ,a national Of your country, who used to work with Shell Development Company in Netherland,as a registered contractor. Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney Unfortunately the man died in a motor accident which happened on 31st October, 2002. All occupants of the motor accident unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence i contacted you. I have contacted you to assist in repartrating the fund valued at US$16.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. They said Security Finance Company has issued me a notice to provide the next of kin or have her account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above email for more details.E-Mail:BarrKennethElemuo@muchomail.com Best regard. BARRISTER Kenneth Elemuo


From: "Attorney John Bowe" <attorneyjohn_bowe@yahoo.com>  To: info@svbizlaw.com Date: Sun, 22 Mar 2015 11:07:14 +0700 Subject: Treat As Urgent From Attorney John Bowe

Dear Friend I am Barrister John Bowe, a solicitor at law and personal attorney to Eng. Peter Bond, a national of your country who was the financial controller with an Oil Company here in NIGERIA. here in after shall be referred to as my client. On the 20th of february 2002, my client, his wife And their only child were involved in a car accident along Basam express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country's embassy to locate any of my clients extended relatives without Success. After these several unsuccessful attempts, I decided to track his last name through the Net to locate any member of his family but none was found hence I contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged. The Bank where the deceased had an account valued at about 12 million dollars has issued me a notice to provide the next of kin or have the account confisicated within a specific time.

Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at 12 million dollars can be paid to you through the account that you will provide. After the successful transfer, you will take 40% while 60% will be for me. I have made all necessary legal arrangements to back up our claims, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. PLEASE REPLY WITH YOUR FULL NAMES, ADDRESS, YOUR PRIVATE TEL/MOBILE/FAXNUMBERS. I await your urgent reply to enable us act fast . Best regards, John Bowe(Esq)


From: "None" <privateemail07@aol.co.uk>  To:  Subject: READ CAREFULLY Date: Thu, 8 Mar 2007 09:07:37 +0100

Good Day,

This is a personal email directed to you and I request that it be treated as such. As an attorney, I am aware of the various attrocities and scams propagated over the internet but please this is not of such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself. Please bear with me for now and do not ask my name. I am a solicitor at law here in the United Kingdom. I was the personal attorney/sole executor to a certain man (I will let you know his full details once you confirm your willingness to do this with me), who shall hereinafter be referred to as 'my client'. He worked as an independent oil magnate in my country and died in a ghastly auto crash with his immediate family on the 4th of October, 2000.

Since the death of my client in October of 2000, I have written several letters to your country's embassy with intent to locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal estate but all such efforts have been to no avail.

Moreso, I have received official letters of notice in the last few weeks suggesting a likely proceeding for confistication of his abandoned personal assets in line with existing laws of the United kingdom by the bank in which my client deposited the sum of 7.8 million U.S.D.

On this note I decided to search for a credible person and finding that you bear a similar last name and citizenship with my deceased client, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you, with my assistance, put up a claim to the bank in that capacity as my deceased client valid relative.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity with my valid attestation to the bank that you are indeed my client's true next of kin. I propose that 35% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, kindly signify your interest in your reply email and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as send to you the necessary documents as at when due, with which you are to proceed and I shall direct you on how to put up the application to the bank for the release of the funds to you.

Upon the receipt of your reply, I will send you by E-mail the next step to take to facilitate this transaction in the shortest possible time. I will not fail to bring to your notice that this proposal shall be entirely hitch-free and legally conducted. You should not entertain any fears as the required arrangements have been made for the completion of this transfer. All that will be required by the bank is for me to present you as the closest relative to my deceased client. All I will require from you now in your reply email is your exact full names (First Name, Middle Name and Last name) and your current residential address so that I can harmonize it with the brief that I am already preparing to send to the bank holding the funds.

Like I said, I require only a solemn confidentiality on this from you.

Expecting to hear from you ASAP.

Best regards, Mr. Fabian's Attorney

PS. Please be sure to send your response to privateemail07@aol.co.uk because that's where I can only receive your response


Date: Sun, 29 Apr 2007 02:52:31 +0200 (CAT) Subject: HELLO DEAR,INVITATION TO ACT AS .... From: "MR ISA ZAILANI" <mrisa_zailani2007@yahoo.es> 

AFRIBANK NIGERIA PLC PLOT 46 ASSOCIATION AVE. LAGOS ISLAND LAGOS - NIGERIA. www.afribank.com

Dear Friend,

I am Mr. Isa Zailani, the Executive Director,Operation and InformatioTechnology, of Afribank Nigeria Plc, a well-known bank in Nigeria.One of our accounts with a holding balance of $22Million USD (United State Dollars) has been dormant and has not been operated for the past six years.

From my investigations and confirmations, the owner of this account,a foreigner died in August 2000 in a auto accident and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence the account nor the funds. Also Information from the National Immigration stated that he was also single on entry into Federal Republic of Nigeria.I have secretly discussed this matter with one of the bank official and we agreed to find a reliable foreign partner to deal with.

We thus propose to do business with you, standing in as the next of kin of the deceased, for the funds to be released to you after due processes have been followed.This transaction is totally risk and trouble free as the fund is legitimate and does not originate from drugs, money laundering, terrorism or any other illegal act.

The sharing of the fund between us, is as follows; 30% of the total sum will go to you for your effort and commitment to the success of this transaction. 60% for me and my collague's. While 10% set aside for expenses incurred in due process of this transaction.

I will like you to furnish me with the following information's 1.Your full name and contact address, 2.Your full address and telephone number 3.Your date of birth and occupation. As soon as i receive an acknowledge of the receipt of this message in Acceptance, i will immediately start up with the processing of the document of cliams.

Best Regards Mr. Isa Zailani Executive Director Operations/Information Technology Afribank Nigeria Plc www.afribank.com


From: "Mike Dave" <mikedave12@hotmail.com>  Subject: hello Date: Mon, 05 Sep 2005 00:27:37 -0800

Dear Friend,

Let me start by introducing myself properly to you.I am the manager Bills and Exchange of Foreign Remittance Office of Equitorial Trust Bank Plc.In accordance with Federal Government Policies on indeginization Law on company and Allied matters of Jan 1972. I am writing you this letter to ask for your support and co-operation to carry out this transaction.

We discovered an abandoned sum of US$20.5 Million (Twenty Million, Five Hundred Thousand U.S Dollars) in an account that belongs to one of our Foreign customer who died along side his entire family on 21st of April, 1999 in an auto crash along Lagos/Ibadan Expressway. Their bodies were kept in the mortuary for five months to enable the Police carry out proper investigation and possibly locate their surviving relatives. They checked through all public files, records and embassies and all efforts proved abortive. Since this development, we have advertised for his next of kin or any close relative to come forward to claim this money, but nobody came to apply for the claim. To this effect, I have decided to look for a trusted foreign partner who can stand in as the next of kin to the deceased and claim this money. A foreign partner is required to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into the Bank's Treasury as unclaimed fund.

Every documentation shall be done in accordance with the banking law and guidelines, So you have nothing to worry about. As a matter of business, 35% of the money will be for you, 5% for expenses incurred on both parties while 60% will be for myself.

I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law. I await your immediate reply to enable us start this transaction in earnest. Once I receive your reponse indicating willingness to assist in the realization of histransaction, I shall send you an elaborate email explaining the procedure and subsequently a Text of Application which you have to send to the bank for immediate of claims of the funds.

I look forward to receiving your immediate response. Have my best regards and God bless you.

My Regards

MIKE DAVE


To: tgross@svbizlaw.com Subject: GOOD DAY From: "Mr.Tom Bello" <tombello3041@yahoo.fr>  Date: Sun, 25 Feb 2007 03:04:12 +0100 (CET) Dear Friend, I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name among four other names & prayed over them & decided to contact you directly.I have a very urgent & confidential bussiness proposition for you & for our overall mutual interest. On june 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00( Five million dollars) in my branch.Upon maturity,i sent a routine notification to his forwarded address but got no reply.After a monthwe sent a reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry died in an automobile accident.On further investigation,i found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless.I therefore made further investigation & discovered that Mr.Barry did not declare any next of kin in all his official documents,including his bank deposit paperwork. This sum USD$5,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it.According to Nigerian Laws, At the expiration of 7 years,the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr Barry Kelly.This is simple 1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & fidavits,which will put you as next of kin. 2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.If you are interested,please reply immediately this private email address. Upon your response,I shall then provide you with more details and relevant documents that will help you understand. PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting your urgent reply to this email above,please save me the anxiety of endless waiting. God bless you. Mr.Tom Bello Owena Bank ltd. Lagos. Please reply to this my private email account; ( tombelloprivate@yahoo.com ) DeleteReplyForwardSpamMove...

 E-Mails with references to Automobile Accident Scams or Car crash scams can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com (automobile or car) AND (accident or crash).

 

 

 

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