WARNING: NIGERIAN SCAM – BUSINESS TRANSACTION SCAM
From: Donald Klen <firstname.lastname@example.org>
Date: Thu, Mar 7, 2013 at 5:22 PM
Subject: GREETING TO YOU ,I WAIT TO HEAR FROM YOU ,THANK YOU
GREETING TO YOU SIR
I am very happy to receive your e-mail and also to have you in my life as my foreigner friend , i promise never to let you down, hence you make up your mind to help me in this mutual beneficial business transaction , the good Lord will always bless you and your entire family for me.
I want to assure you that my letter to you is not intended to mock you in any way but to share the benefit of this business with you. I mean every word stated in my proposal to you and I want you to treat the matter with all amount of seriousness.
i do wish to give you a call later ,to further discuss this matter in clear terms with you . In the alternative, you can me on
+234 80 33079591 .You are free to call me any time .
i have scanned now and attached my bank id card,drivers license and national id card for identification.i am sure of this transaction that’s while am sending you my identity
In my search for a reliable and God fearing person,i having gotten your email contact through prayers and painstaking efforts by my wife,She has a divine calling , i believe you are the chosen one for this transaction I have decided to seek your help in carrying out this transaction.
i don’t have any friend abroad, because i have lived all my life here in Africa this is why i need your assistance .
i want you to stand as the next of kin and beneficiary of project fund .Hence it is an extremely confidential matter between me and you.
Hence you are a foreigner to our country ,you are authorized by Banking law to apply and claim the fund into your account or any nominated account as the NEXT-OF-KIN.
My assistance will help you in this transaction .We will celebrate success if only to ensure that we succeed in this transaction in all honesty .40 percent of the total sum for you and 60 percent for me as the business pioneer.
The union bank cannot release this money , unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines .
i guarantee you success and risk free in this transaction .
My barrister Mr Raymond Alfred will issue you documents that will protect you in your country against any authority , Documents stating that the money is an inheritance fund from Nigeria and also the bank will issue you documents .So we are safe .i assure you .
All i need is for the union bank to approve you as the beneficiary of fund .
Please i would like you to provide me the following information
Country of Birth…
i also need this information’s to fill in some relevant documents in your favour
As soon as i hear from you again ,i will discuss with my barrister and ,i will update you on further instructions to enable this transaction a sucess.
Have nice day and God bless
Mr Donald Klen
Sent: Thursday, March 7, 2013 11:03 AM
Subject: Re: I NEED YOUR ASSISTANCE DEAR FOREIGNER
I am interested for this proposal.
You can contact to my cell anytime. I will be available and feel free to contact me.
On Sat, Mar 2, 2013 at 1:59 PM, Mr Donald Klen email@example.com wrote:
I am Mr Donald Klen , MANAGER IN CHARGE OF TREASURER AND ACCOUNTING SECTION UNION BANK OF AFRICA, ADDRESS STALLION PLAZA 36, Marina victoria island P.M.B 2027 .
i have a proposal for you but i do not know if it is against your ethics.i hope you will accept my mail in good faith.
I am writing to request your assistance to transfer the sum of $7, 200.000.00 dollars [Seven million two hundred thousand United States dollars) into any of your accounts Abroad .This fund belongs to late president of libya .
I have been waiting for this moment with great anguish, Gaddafi’s death have caused us pains. He refused to heed our advice to vacate office when the asked him to do so, he was a very resolute man. Am greatly sorry for him and his family.
Gaddafi entrusted Millions of Dollars for safe keeping in our bank through his lawyer louis Nnamdi mbanefo , he called it “COMMANDER’S RESERVE” now that he is dead i need someone very reliable/And only a foreigner from another country to act as the beneficiary of the fund in our bank, to enable our bank release the fund as next of kin .
The fund belongs to a foreigner and can only be claimed by a foreigner according to our banking law.
My intentions is to invest the funds in Real Estate/Motel/Hotel and Resort. Or in any other business/investment’s interest’s and concerns .i need your assistance because i have leaved all my life in Africa and don’t have any friend abroad who can assist me.This is why i contacted you via email for assistance in this business proposal.
In my search for a reliable and God fearing person,i having gotten your email contact through prayers and painstaking efforts by my wife, I have decided to seek your help in carrying out this transaction.i intend to use my opportunity as a banker now and help you receive this fund before i retire .
i do wish to give you a call later ,to further discuss this matter in clear terms with you in the alternative you can reach me on +234 8089706744
I assure you that this transaction is risk free.
Please read the link for your perusal.
I need you to know that this is very urgent now, with your consent i will send you more information. Please contact me adding reliable telephone number to reach you on, to confirm your interest.
WAITING YOUR REPLY.
Mr Donald klen
3 Attached Images
NAME/EMAIL-ADDRESSES: Mr Donald Klen <> firstname.lastname@example.org <> <email@example.com>
I am Mr Donald Klen ,A manager in Union Bank of Nigeria PLC , I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I.
I have this domiciliary account that has remained dormant for years now ,with Twenty two million Five
hundred Thousand dollars(US$22.5M) in it. This fund was deposited in our bank by Late Muammar Gaddafi of libya Nineteen years ago .
Following the recent announcement by the Central Bank of Nigeria, Charles Soludo that all funds in accounts that have been dormant for over 20 years be moved to the Bank Treasury,as unclaimed funds that I send you this mail.
Dear I need your urgent assistance in transferring the sum of ($22.5) million USD into your account within 7 working banking
It will be in my interest to present you to the Bank as the next of Kin/ beneficiary of late client’s fund to transfer
fund worth $22.5 milliondollars GBP in an account offshore.
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families and Generations.
The fund money belongs to a foreigner and can only be claimed by a foreigner according to our banking policy here in Lagos .
I don’t want this $22.5 m to go into our Bank treasury as an abandoned funds.
This the reason why i contacted you so that our bank will release this money to you as the next of kin , Based on my assistance on my years of experience in the banking industry and contacts.
With my assistance the Union bank will release this fund to you. I assure you.
The reason why i am embarking in this transaction is to use my share to help the poor and the less privilege children here in Africa and also invest in good lucrative business.
Please I would like you to keep this proposal as a top secret and delete it, if you are not interested.i got your email through my personal search as i was looking for a foreigner to assist me.
Upon the receipt of your reply and indicating your interest , i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% be for me.
Please i don’t want anyone in our bank to know my involvement until you confirm this fund into your bank account and ask me to come over for the sharing .
I am looking forward to hearing from you immediately ,for further information do not hesitate to ask me.
i have lived all my life here in Africa and i don’t have any friend abroad ,That is why i have contacted you for assistance via email based on your are foreigner to our country, i mean every word stated in this transaction and i want you to treat this matter with all amount of seriousness.
i PLIED TO YOU TO FORWARD THE REQUESTED IN FORMATIONS BELOW,SO I MAY CALL TO DISCUSS THIS MATTER FURTHER WITH YOU .
*1. FULL NAME …………..
*2. TELEPHONE NUMBERS/MOBILE/FAX …….
*3. YOUR AGE ……
*4. YOUR SEX ………
*5. YOUR OCCUPATION …………
*6. YOUR COUNTRY AND CITY ……
*7. YOUR HOME ADDRESS ……….
*8. MARITAL STATUS …………
Thanks with my best regards
Form Mr Donald Klen
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Mr Donald Klen firstname.lastname@example.org