ADMIN Scam Email: MR CHRISTOGONUS C. ONUOHA/ (SMART) from Christogonus Onuoha Smart [date added: 2016-07-20 21:40:03]

The Scamdex Scam Email Archive X

Subject: MR CHRISTOGONUS C. ONUOHA/ (SMART)

From: Christogonus Onuoha Smart <xtobestsmart@sify.com>

Date: Tue, 19 Sep 2006 19:09:55 -0700

Date Added: 2016-07-20 21:40:03

This Email with the Subject "MR CHRISTOGONUS C. ONUOHA/ (SMART)" was received in one of Scamdex's honeypot email accounts on Tue, 19 Sep 2006 19:09:55 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Christogonus Onuoha Smart <xtobestsmart@sify.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.


FROM THE DESK OF MR CHRISTOGONUS C. ONUOHA/

(SMART),  THE BANK
MANAGER IN CENTRAL BANK

OF NIGERIA,LAGOS BRANCH.

PRIVATE
EMAIL:xtobestsmart@sify.com







DEAR FRIEND.





DON'T BE SO
SURPRISE ON THIS MAIL, I GOT YOUR CONTACT THROUGH INTERNET WHEN I'M
MAKING A RESEARCH TO SEE IF I CAN GET A FORIGNER THAT CAN ASSIST ME ON
THIS BUSINESS TRANSACTION, AND FOR GOD SO KIND I CONTACTED YOU.






I'M THE BANK MANAGER IN CENTRAL BANK OF NIGERIA LEGOS BRANCH





BEFORE
THE U.S AND IRAQI WAR OUR CLIENT COLONEL SADIQ  UDAY WHO WAS

WITH THE
IRAQI FORCES AND ALSO BUSINESS  MAN MADE  NUMBER FIXED DEPOSIT FOR 18
CALENDER MONTHS,  WITH A VALUE OF FIFTEN MILLION FIVE HUNDRED THOUSAND 
UNITED STATE DOLLARS

ONLY IN MY BRANCH, ON HIS  BUSINESS TRIP WITH THE
OIL COMPANY HERE IN

NIGERIA.



 UPON MATURITY    SEVERAL NOTICE WAS
SEND TO HIM, EVEN DURING THE WAR.

AND  AGAIN AFTER THE WAR ANOTHER
NOTIFICATION WAS SENT  AND STILL NO

RESPONED CAME FROM HIM. WE

LETER
FIND OUT  THAT THE COLONEL AND HIS FAMILY

HAD BEEN KILLED  DURING THE
WAR IN BOMB BLSAT THAT HIT THEIR HOME.



AFTER FURTHER INVESTIGATION IT
WAS ALSO DISCOVERED  THAT COLONEL SADIQ UDAY DID NOT DECLEAR ANY NEX OF 
KINS IN HIS, OFFICIAL PAPERS INCLUDING THE PAPER WORK  OF HIS BANK
DEPOSIT. AND HE ALSO CONFIDED IN ME THE LAST TIME HE WAS AT MY OFFICE
THAT NO ONE EXCEPT ME  KNEW OF HIS DEPOSIT IN MY BANK. SO, FIFTEN
MILLION  FIVE HUNDRED THOUSAND UNITED STATE DOLLARS IS STILL  LYING IN
MY BANK AND NO ONE WILL EVER COME FORWARD TO  CLIAM IT.



 WHAT BOTHERS
ME MOST IS THAT ACCORDING TO THE  LAWS OF

MY COUNTRY AT THE EXPIRATION
OF 4 YEARS THE  FUND WILL REVERT TO THE

OWNERSHIP OF THE NIGERIAN 
GOVERNMENT IF NOBODY APPLIES TO CLIAM THE

FUND.



AGAINST THIS
BACKDR0P, MY SUGGESTION TO YOU IS THAT I  WILL LIKE YOU AS A

FORIEGNER
TO STAND AS THE NEXT OF  KINS TO COLONEL SADIQ UDAY SO THAT YOU WILL BE
ABLE TO RECIEVE HIS FUND.





WHAT TO BE DONE.

I WANT YOU T0 KNOW THAT
I HAVE HAD EVERY THING PLANNED  OUT SO THAT WE SHALL COME OUT SUCESSFUL.
I HAVE  CONTACTED AN ATTORNEY THAT WILL  PREPARE THE NECESSARY 
DOCUMENTS THAT WILL

BACK YOU UP AS THE NEXT OF KIN TO  COLONEL SADIQ
UDAY, ALL THAT

IS REQUIRED FROM YOU AT  THIS STAGE IS FOR YOU TO
PROVIDE ME WITH



YOUR FULL  NAMES AND

ADDRESS AS YOU WOULD LIKE IT BE
WRITTEN SO  THAT THE ATTORNEY CAN  COMMENCE HIS JOB.



AFTER YOU  HAVE
BEEN MADE THE NEX OF KIN, THE ATTORNEY WILL ALSO

FILL IN FOR CLIAMS ON
YOUR BEHALF AND SECURE THE  NECESSARY APPROVAL AND LETTER OF PROBAT IN
YOUR FAVOR  FOR THE MOVE OF THE  FUNDS TO AN ACCOUNT THAT WILL BE
PROVIDED BY YOU.



THERE IS NO RISK INVOLVED AT ALL IN  THE MATTER

AS 
  WE ARE GOING TO ADOPT A LEGALIZED METHOD  AND

THE ATTORNEY WILL
PREPARE ALL THE NECESSARY  DOCUMENTS.



 PLEASE  ENDEAVOR TO OBSERVE
UTMOST  CONFIDENTIALITY IN ALL MATTERS CONCERNING THIS ISSUE.



 ONCE
THE FUNDS HAVE BEEN TRANSFERED TO YOUR NOMINATED  BANK

ACCOUNT, THE
SHARING RATIO IS OPEN FOR  NEGOTIATION FOR YOU. AND 10% OF THE MONEY
WILL BE FOR  ANY CONTINGENCIES DURING THE

TRANSACTION.





SHOULD YOU
BE INTERESTED ON THIS TRANSACTION

CONTACT  ME VIA MY PRIVATE  EMAIL
ADDRESS:



xtobestsmart@sify.com



 AND FINALLY AFTER THAT I SHALL
PROVIDE YOU

WITH MORE  DETAILS OF THIS OPERATION.



YOUR EALIEST
RESPONSE TO THIS LETTE WILL BE  APPRECIATED.



THANK YOU.



 YOUR
WARMEST REGARDS,



Mr.CHRISTOGONUS C.ONUOHA./(SMART)

THE BANK MANAGER
IN CENTRAL BANK

OF NIGERIA,  LAGOS  BRANCH.

Log on to www.Sifymax.com for Cricket video score card, Hot videos from Lakme Fashion Week and more only on Sify Max!

Get to see what's happening in your favourite City on Bangalore Live! www.bangalorelive.in

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR CHRISTOGONUS C. ONUOHA/

(SMART),  THE BANK
MANAGER IN CENTRAL BANK

OF NIGERIA,LAGOS BRANCH.

PRIVATE
EMAIL:xtobestsmart@sify.com

DEAR FRIEND.

DON'T BE SO
SURPRISE ON THIS MAIL, I GOT YOUR CONTACT THROUGH INTERNET WHEN I'M
MAKING A RESEARCH TO SEE IF I CAN GET A FORIGNER THAT CAN ASSIST ME ON
THIS BUSINESS TRANSACTION, AND FOR GOD SO KIND I CONTACTED YOU.

I'M THE BANK MANAGER IN CENTRAL BANK OF NIGERIA LEGOS BRANCH

BEFORE
THE U.S AND IRAQI WAR OUR CLIENT COLONEL SADIQ  UDAY WHO WAS

WITH THE
IRAQI FORCES AND ALSO BUSINESS  MAN MADE  NUMBER FIXED DEPOSIT FOR 18
CALENDER MONTHS,  WITH A VALUE OF FIFTEN MILLION FIVE HUNDRED THOUSAND 
UNITED STATE DOLLARS

ONLY IN MY BRANCH, ON HIS  BUSINESS TRIP WITH THE
OIL COMPANY HERE IN

NIGERIA.

 UPON MATURITY    SEVERAL NOTICE WAS
SEND TO HIM, EVEN DURING THE WAR.

AND  AGAIN AFTER THE WAR ANOTHER
NOTIFICATION WAS SENT  AND STILL NO

RESPONED CAME FROM HIM. WE

LETER
FIND OUT  THAT THE COLONEL AND HIS FAMILY

HAD BEEN KILLED  DURING THE
WAR IN BOMB BLSAT THAT HIT THEIR HOME.

AFTER FURTHER INVESTIGATION IT
WAS ALSO DISCOVERED  THAT COLONEL SADIQ UDAY DID NOT DECLEAR ANY NEX OF 
KINS IN HIS, OFFICIAL PAPERS INCLUDING THE PAPER WORK  OF HIS BANK
DEPOSIT. AND HE ALSO CONFIDED IN ME THE LAST TIME HE WAS AT MY OFFICE
THAT NO ONE EXCEPT ME  KNEW OF HIS DEPOSIT IN MY BANK. SO, FIFTEN
MILLION  FIVE HUNDRED THOUSAND UNITED STATE DOLLARS IS STILL  LYING IN
MY BANK AND NO ONE WILL EVER COME FORWARD TO  CLIAM IT.

 WHAT BOTHERS
ME MOST IS THAT ACCORDING TO THE  LAWS OF

MY COUNTRY AT THE EXPIRATION
OF 4 YEARS THE  FUND WILL REVERT TO THE

OWNERSHIP OF THE NIGERIAN 
GOVERNMENT IF NOBODY APPLIES TO CLIAM THE

FUND.

AGAINST THIS
BACKDR0P, MY SUGGESTION TO YOU IS THAT I  WILL LIKE YOU AS A

FORIEGNER
TO STAND AS THE NEXT OF  KINS TO COLONEL SADIQ UDAY SO THAT YOU WILL BE
ABLE TO RECIEVE HIS FUND.

WHAT TO BE DONE.

I WANT YOU T0 KNOW THAT
I HAVE HAD EVERY THING PLANNED  OUT SO THAT WE SHALL COME OUT SUCESSFUL.
I HAVE  CONTACTED AN ATTORNEY THAT WILL  PREPARE THE NECESSARY 
DOCUMENTS THAT WILL

BACK YOU UP AS THE NEXT OF KIN TO  COLONEL SADIQ
UDAY, ALL THAT

IS REQUIRED FROM YOU AT  THIS STAGE IS FOR YOU TO
PROVIDE ME WITH

YOUR FULL  NAMES AND

ADDRESS AS YOU WOULD LIKE IT BE
WRITTEN SO  THAT THE ATTORNEY CAN  COMMENCE HIS JOB.

AFTER YOU  HAVE
BEEN MADE THE NEX OF KIN, THE ATTORNEY WILL ALSO

FILL IN FOR CLIAMS ON
YOUR BEHALF AND SECURE THE  NECESSARY APPROVAL AND LETTER OF PROBAT IN
YOUR FAVOR  FOR THE MOVE OF THE  FUNDS TO AN ACCOUNT THAT WILL BE
PROVIDED BY YOU.

THERE IS NO RISK INVOLVED AT ALL IN  THE MATTER

AS 
  WE ARE GOING TO ADOPT A LEGALIZED METHOD  AND

THE ATTORNEY WILL
PREPARE ALL THE NECESSARY  DOCUMENTS.

 PLEASE  ENDEAVOR TO OBSERVE
UTMOST  CONFIDENTIALITY IN ALL MATTERS CONCERNING THIS ISSUE.

 ONCE
THE FUNDS HAVE BEEN TRANSFERED TO YOUR NOMINATED  BANK

ACCOUNT, THE
SHARING RATIO IS OPEN FOR  NEGOTIATION FOR YOU. AND 10% OF THE MONEY
WILL BE FOR  ANY CONTINGENCIES DURING THE

TRANSACTION.

SHOULD YOU
BE INTERESTED ON THIS TRANSACTION

CONTACT  ME VIA MY PRIVATE  EMAIL
ADDRESS:

xtobestsmart@sify.com

 AND FINALLY AFTER THAT I SHALL
PROVIDE YOU

WITH MORE  DETAILS OF THIS OPERATION.

YOUR EALIEST
RESPONSE TO THIS LETTE WILL BE  APPRECIATED.

THANK YOU.

 YOUR
WARMEST REGARDS,

Mr.CHRISTOGONUS C.ONUOHA./(SMART)

THE BANK MANAGER
IN CENTRAL BANK

OF NIGERIA,  LAGOS  BRANCH.

Log on to www.Sifymax.com for Cricket video score card, Hot videos from Lakme Fashion Week  and more only on Sify Max!

Get to see what's happening in your favourite City on Bangalore Live! www.bangalorelive.in

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