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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Raymond Okoye" <okoye_raymond1@yahoo.co.in>
Date: Wed, 18 Jan 2006 09:28:37 +0000
Subject: From Mr Raymond Okoye

FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye



FROM :MR RAYMOND OKOYE
BRANCH MANAGER,
GULF BANK OF NIG.PLC
#36/37ADEKUNLE/VICTORIA ISLAND LAGOS-NIGERIA

ATT:DEAR FRIEND,

AN URGENT BUSINESS PROPOSAL



I am pleased to get across to you for a very urgent and
profitablebusiness proposal, Though I dont know you
neither have I seen you before but my confidence was
reposed On you when the Chief Executive of Nigerian
chamber of Commerce and Industry handed me your contact for a
confidential business.

I am the manager of GULF BANK OF
NIG.PLC.(GBN)ADEKUNLE/VICTORIA ISLAND LAGOS Branch
Nigeria,The intended business is thus; We had a customer a
Foreigner (a Turkish)resident in Nigeria, he was
a Contractor with one of the Government Parastatals.He
hasin his Account in my branch the sum of
US$25,000.000.00(Twenty-five Million U.S. Dollars).
Unfortunately, the man died some years back until
todaynon-of his next of kin has come Forward to claim the
money.Having noticed this, I incollaboration with two other
top Officials of the bank we have covered up the account
all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin and forward Your
account and other relevant documents to be advised to you by
us to attest to the Claim. We will use our positions to get
all internal documentations to backup the claims.
The whole procedures will last only ten working days to get
the fund retrieved successfully Without trace even in
future. Your response is only what we are waiting for
as we have arranged all necessary things As soon as this
message comes to you kindly get back to me indicating your
sincerely interest Then I will furnish you with the
whole procedures to ensure that the deal is successfully
Concluded For your assistance we have agreed to give
you thirty percent (30%) of the Total sum at the end of
the transaction. It is risk free and a megafortune.
All correspondence Towards this transaction will be
through
My e-mail address

I await your earliest response.
Thanks,
Yours Sincerely
Mr.Raymond Okoye





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