Date: Thu, 15 Feb 2007 12:40:19 +0100
Subject: PERSONAL AND HIGHLY CONFIDENTIAL
From: "Isreal Wilson" will.isreal120@aliceadsl.fr
From Mr.Isreal Wilson.
Senior Manager,
Citizens Bank (Nig) Plc.
199 Adeola Odeku,V/Island,
Lagos,Nigeria.
Phone: 00234-8029021253.
Atter Email Adress:mr_isrealwilson1@yahoo.co.uk
Dear Respectable one,
My name is Mr. Isreal Wilson. I work with the Citizens Bank
(Nig) Plc. bill and exchange of the foreign remittance
department. I am the personal Accountant to late
Engr.(NORMANS) a National of your country, who was a
contractor with the DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND,LAGOS.
Here in after shall be referred to as my client On 30
JANUARY 2000,my client, his wife, and their three children
were involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and the all family died in this fatal air crash on 30
JANUARY 2000 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 get
in touch with the consul-General of your Embassy, In the
person of Mr. Brian Brown, to locate any member of my late
client family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS BANK (NIG.) PLC. Where the
deceased had an account Valued at ($19.5 million u s
dollars) has issued me a notice to provide the next of kin.
Or have the account confiscated within the next ten official
working days.
On further investigation,I found out that:-
(A) He has no other living declared relative
(B) He had died intestate (without making a will)
(c) He was into Real Estate Venture (Realtor)
Since I have been unsuccessful in locating the relatives
till date, 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 proceeds of this account valued at ($19.5 million
US Dollars) can be paid to you and then you and me can share
the money.40% to me and 40% to you and 10% for any charity
organization in your country. While 10% for unforeseen
bottlenecks we might incur in this transaction and this will
be after tax is deductted by the (IRS) in your country. An
attorney will be contracted to help us revalidate and
notarize all the necessary legal documents that can be used
to back up any claim we may make.
All documents and proves to enable you get this fund will be
carefully worked out from my table and I will perfect every
documents to be in accordance with the banking laws and
guidlines hence you have nothing to worry about for I am
assuring you a 100% risk free transaction.
On your soonest reply,I will tell you all you need to know
about the money and operational method we can use to effect
remittance into your account for our mutual benefit.Also
include your full name,address and phone number.
Please reply as soon as possible to my most private mail
box: mr_isrealwilson1@yahoo.co.uk
Yours Sincerely,
Mr.Isreal Wilson.
Date: Fri, 16 Feb 2007 11:58:33 -0800 (PST)
From: "John Reed"
Subject: Re: PERSONAL AND HIGHLY CONFIDENTIAL
To: mr_isrealwilson1@yahoo.co.uk
Respectable Mr. Isreal Wilson,
I am so sad to hear the story of Engr.(NORMANS) a National of my country.
What can I do to help?
Son of Kansas,
John F. Reed - From Goodland to Coffeyville
Date: Sat, 17 Feb 2007 08:45:09 +0000 (GMT)
From: "isreal wilson" mr_isrealwilson1@yahoo.co.uk
Subject: Thanks for your quick response.
To: "John Reed"
Beloved brother John ,
I am indeed very grateful for your mail because I have
been waiting earnestly to hear from you.but I want you
to know that I contacted you in the first place
because your last name corresponds with my late
client's last name.
Normans Reed's wife name is Lizzy, while the three
children were Charles, Raymond and Divine. The people
might NOT have been closely related to you by blood,
but I know that all close family names get to link
with one another in the long run. So do not feel
skeptical about this, for everything is fine and I
will always assure you that this transaction is
legallly normal.
As a matter of fact I want to present you as the Next
of kin to my Late client Engr.Normans Reed who was a
customer to this Bank CITIZENS INT'L BANK NIG. PLC Who
died in a Plane Crash along with his wife and children
which made him not to have a Next of Kin to the huge
amount he deposited with us, normally in a situation
like this if nobody comes forward as the next of kin
to claim the funds,the money will go to the Federal
Government purse.
Personally I dont want the fund to go to government
purse that is my reason of contacting you so that I
will use my position as the Manager to make you stand
as the next of kin so that the funds will be paid into
your account, then I will join you in your country for
the sharing of the money on the ratio of 40% for me
and 40% to you and 10% for any charity organization in
your country while 10% for unforeseen bottleneck we
might incure in this transaction.
I will like us to invest my share in your country on a
business you will suggest to me later. For us to start
processing of the Remittance of the funds to you, I
will want you to forward to me the following
particulars:
(1)YOUR BANK NAME AND ADDRESS
(2)A BANK ACCOUNT NUMBER THAT CONTAINS LITTLE OR NO
MONEY.
CITIZENS INT'L BANK OF NIGERIA PLC has three options
of payment and
remittance of funds which are:
By Bank certified cheque.
By Telegraphic transfer.
By Cash payment through our off-shore payment centre
in Toronto Canada.
Citizens Int'l Bank pays all foreign beneficiaries
from our Affiliated off-shore payment Centre in
London, United Kingdom through the above mention two
options of payment. if you wish to be paid by
Telegraphic Transfer then send your Banking account
information where the funds will be remitted.
On receipt of these listed items, I will send you a
text of application of claim which you will complete
and send back to my bank for approvals after which the
funds will be remitted to your account or you can come
to carry it in cash if you wish so. Please, I would be
most grateful if you can be replying mails on urgent
bases so that we can conclude this transaction within
the shortest possible time.
I assure you once more that this transaction is 100%
risk-free as I have met with some top officials of the
Bank to work out a hitch free transfer of the funds
into your the account you will provide.
Expecting to hear from you soon via email or you try
and Call my cell phone (00234)802-9021253,
00234-1-4703859 as soon as you receive this mail
Regards,
Mr. Isreal Wilson.
Date: Tue, 20 Feb 2007 11:55:42 -0800 (PST)
From: "John Reed"
Subject: Re: Thanks for your quick response.
To: "isreal wilson" mr_isrealwilson1@yahoo.co.uk
Beloved brother Israel,
I was so sad to read your story about Norman Reed, his wife Lizzy, and their three children. I would be honored for you to represent me as their next of kin.
What can I do to help?
Thank you for assuring me that everything is legally normal.
How much 'funds' are we discussing here?
Monterey,
John F. Reed - Aquarium Master
Date: Wed, 21 Feb 2007 05:47:06 +0000 (GMT)
From: "isreal wilson" mr_isrealwilson1@yahoo.co.uk
Subject: Complete the text of application for claim and send it to the Bank as directed here in.
To: "John Reed"
Beloved brother John,
I am most grateful for your endeavor in responding
back to me at the earliest time. I have decided to
draft the Text of Application for claim to suit your
request so that you will re-write it and send to the
Bank. I am assuring you once again that this
transaction is 100% risk-free therefore you should not
be afraid or have any doubt about the legitimacy of
the transaction. Sorry for the miss-up in my detail
information to you, the money will be shared 50% for
me and 50% for you which I will like to refer you back
to my first mail to you.
Below is the text of application for claim with the
contact informations of the Bank therefore you should
try and send it immediately. Note that you should
handle this transaction with utmost confidentiality
because of my position in the Bank. In case you
receive any question from the Bank, make sure you
contact me for advise before responding to such
question in order not to make mistakes.
I will also like you to send a copy of the application
you send the Bank to me for my record purposes and
perusal. I shall follow up the looby of the approvals
as soon as you send the application as directed,
please do this immediately because I want this
transaction to be concluded within the shortest
possible time.
Below is the application for you to re-write. Please
use the following contact information of the Bank,
which is stated below to send the application
PHONE: 00234 -1-4703859 and 00234-1-7620882
FAX: 00234-1-7598850, 00234-1-7595633
E-MAILS: remittance@citizensintplc.com
transfers@citizensintplc.com
citizensbank_nigplc0@yahoo.com
You can send the application by email . Please
complete spaces in the text
of application with your correct information.
Look below to see the Text Of Application for claim
(INHERITANCE FUND).
Yours brother and friend in christ,
Mr. Isreal Wilson.
\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\//////////////////////////////////////////////////////////////
Attn: The Managing Director,
Citizens Bank (Int'l) Bank plc.
Plc,Plot: 119 adeola Odeku
V/IslandLagos-Nigeria
Date:...................
Dear Sir,
APPLICATION FOR THE CLAIM OF ($19.5 MILLION UNITED
STATES DOLLARS)
I hereby apply for the release of the above stated
amount into my account. The said money belongs to my
late cousin (Engr.Normans Reed) who died along with
his wife and children some years ago on an Air Crash
in your country Nigeria.
Before his death, he notified me that he chose me as
his next of kin, he further told me that he included
my name in all his official documents which I believe
you are very much aware. Please note that I have
dulyconsulted with my family and I was given the
mandate to claim the fund.
The followings are my particulars:
(1) Phone: .......................
(2) Contact Address:.....................
(3) Bank name:.......................
(4) Bank address:.........................
(5) Account number:..............................
(6) Routing
number:....................................
(7)
Profession:...........................................
(8) Marital status:...................................
(9) Date of birth:.................................
I would be most grateful if the fund will be remitted
to me by a .......................................
within the shortest possible time.
Yours faithfully
John Reed.
Date: Thu, 22 Feb 2007 17:23:06 -0800 (PST)
From: "John Reed"
Subject: Re: Complete the text of application for claim and send it to the Bank as directed here in.
To: mr_isrealwilson1@yahoo.co.uk
Beloved and most kinky brother Israel,
Below is the information you requested.
Above is a sentence explaining where the information your requested is (below).
I am sending it to you first for you are my beloved brother and I trust you and I want you to make sure it is correct before I send anything to the bank.
I am looking forward to the $19.5million. It will help cover the loss I am taking in producing Tom Cruise in Mission Impossible 4. He is a needy man and the script is being rewritten for the 17th time to accomodate him (he refuses to share a scene with a squirrel).
1. (212)867-5309
2. 16530 Ventura Blvd. #500 Encino, CA 91436
3. BANK: LARGE BANK OF SWITZERLAND.
4. Bern, Switzerland
5. ACCOUNT NUMBER: 0013008977393.
6. ROUTING NUMBER: C11CS2
7. Master Debater
8. Married to three women
9. October 6, 1977
Is that correct? Please tell me if it is. I hope it is. I need it to be correct. Please don't share this information with anyone - it is my most private of all my Swiss bank accounts.
Do you like the Swiss?
Mon Calamari,
John F. Reed - Admrl. Ackbar
Date: Fri, 23 Feb 2007 06:17:12 +0000 (GMT)
From: "isreal wilson" mr_isrealwilson1@yahoo.co.uk
Subject: Thanks for your effort in sending the Application to the Bank as directed.
To: "John Reed"
Beloved brother John,
Calvary greetings to you and the rest of your
household, how are you doing today ? I sincerely hope
fine because am fine with family over here.
Thank you for your effort in sending the Application
to the Bank as directed. I shall make sure that I use
my position in the office so that you recieve an
urgent approval from the Bank. Please try to keep me
imformed whenever you hear from the Bank, if possibly
do forward their messages to me.
As for the duration period, normally it should be
between 7 or 10 Banking days if everything goes well
as planned.
God bless you my good friend.
Yours brother in christ,
Isreal Wilson
Date: Fri, 23 Feb 2007 14:39:22 -0800 (PST)
From: "John Reed"
Subject: Re: Thanks for your effort in sending the Application to the Bank as directed.
To: "isreal wilson" mr_isrealwilson1@yahoo.co.uk
Beloved brother twice removed Israel,
Cavalry salutations to you and your family and your neighbors and their families and all related pets, automobiles, and reptiles.
I did not send anything to the bank. I want you to read what I want to send to the bank first, tell me it is good, and THEN I will send it to the bank.
After you read what I sent and send it back saying that it is good I will then send it to the bank and to you and then send you everything they send me withing 7 to 10 banking days. I hope that makes sense.
Who's Christ?
FSM,
John F. Reed - Yo Quiero Taco Bell
