ADMIN Scam Email: VERY URGENT REPLY from ALHAJI TANKO [date added: 2016-07-20 22:07:11]

The Scamdex Scam Email Archive X

Subject: VERY URGENT REPLY

From: ALHAJI TANKO <alhtanko33@onlineweb.com>

Date: Thu, 28 Feb 2008 04:04:46 -0800

Date Added: 2016-07-20 22:07:11

This Email with the Subject "VERY URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 04:04:46 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as ALHAJI TANKO <alhtanko33@onlineweb.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:
Owena Bank Plc
Lagos,Nigeria.
+2340866631928
Email alhtanko33@jmail.co.za

Dear Friend,

got your contact from the world trade center (WTC) Regional office into them.Actually,I listed your name amongst four other names & prayedconfidential business proposition for you & for our overall mutual

Nigerian National Petroleum Corporation Mr. Barry Kelly made aUSD$25,000,000.00(twenty-five million dollars) in my branch.Upongot no reply. After a month we sent reminder,& finally we discoveredaccident. On further investigation, I found out that he did not leavetherefore made further investigation & discovered that Mr. Barry didhis Bank deposit paperwork.

interest is being rolled over with the principal sum at the end of

will revert to the ownership of the Nigerian government if nobodylike you as a foreigner to stand in as a next of kin of Mr. Barry

address, and your tellephone number so that the attorney will prepare

notarization of the WILL and obtain the necessary documents and letter

facilitate the transfer of this money to you as the beneficiary.

of 60% for me and 40% for you. There is no risk at all as the attorneybranch manager guarantees the successful execution of thisresponse, I shall then provide you with more details and relevant

would be most profitable for both of us because i shall require yourreply via this email above; ( tom101bello@yahoo.co.uk) please save me


God bless you.

Mr.ALHAJI TANKO
Owena bank Plc.
Lagos, Nigeria.
Please reply to this my private email account; alhtanko33@jmail.co.za
VERY URGENT REPLY

TEXT ONLY EQUIVALENT
From the desk of:
Owena Bank Plc
Lagos,Nigeria.
+2340866631928
Email alhtanko33@jmail.co.za

Dear Friend,

I am Mr.ALHAJI TANKO,Bank Manager of Owena Bank Plc,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 amongst four other names & prayed  
over them & decided to contact you directly. I have a very urgent &  
confidential business proposition for you & for our overall mutual  
interest.



On June 6th 2000,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$25,000,000.00(twenty-five million dollars) in my branch.Upon  
maturity, I sent a routine notification to his forwarded address but  
got no reply. After a month we sent 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$25,000,000.00 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, and your tellephone number so that the attorney will prepare  
the necessary documents & affidavits, 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 favor for the transfer.


(3)A bank account in any part of the world, which you will provide to  
facilitate the transfer of this money to you as the beneficiary.


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 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 via this email above; ( tom101bello@yahoo.co.uk) please save me  
the anxiety of endless Waiting.


God bless you.

Mr.ALHAJI TANKO
Owena bank Plc.
Lagos, Nigeria.
Please reply to this my private email account; alhtanko33@jmail.co.za
VERY URGENT REPLY

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