Saturday, July 17, 2010

scammers mail

Sent: February 26, 2006 2:00 AM
Subject: reply me
Dear Friend,
Greetings to you this day, I am writing you urgently for your cooperation in an issue I need you to handle with me. My name is Mr. Paul Ngobe, and I am a banker based in Nigeria West Africa. I was actually helping a friend Mr. Neenus Y. Khoshaba a businessman from the USA transfer some of his money from Iraq during the time Islamic terrorist thugs murdered people unjustly and destroyed their properties without any form of pity. Neenus Y. Khoshaba was an unfortunate victim of this attack, he was Kidnapped and Murdered on May 22, 2005. More information can be found on his death if you view these sites.


Before his death, he had deposit the sum of Usd$18,000,000.00 (Eighteen Million American Dollars) with Intercontinental bank which I once worked for. These were proceeds he made secretly from various oil deals in Iraq and Nigeria. I had the opportunity of knowing this because I was his banker. He also appealed to me to ensure that the funds were safely kept and if anything should happen to him I should make his fiancée his next of kin. I made frantic effort to contact any relatives of Mr. Neenus Y. Khoshaba for the past two months without any success, his fiancée died of shock after hearing of his death. At this point I am contacting you to act as the next of kin/original beneficiary to Mr. Neenus Y. Khoshaba's fund in the bank because the bank is planning to hold the funds as "uncleared funds" and thus make it bank's money since no one has come forward to claim it. I need you to stand as the next of kin so that the funds can be processed in your name so that it can be transferred to your account. I cannot do this alone neither can make claims to it myself that is why I need your assistance. If you agree to take up this responsibility, then I will facilitate the process in making you the official beneficiary to the funds and you will be required to contact the bank to instruct a transfer I await your reply.

Best Regards
Charles williams
Financial Advisor
Tel: +234-8026191146
My alternative email address is

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