From: Tandou Mohamed (dtandou@yahoo.com)
Date: Wed Dec 26 2007 - 21:07:49 ART
How do you know this a scam ? There is nothing to be a shame there is always a bad apple. By the way Dr Martins Adamola here is my information you requested:
Full Name : Tandou Mohamed
Telephone : 718-354-1266
Fax: Don't have one
Address: 1100 South Marietta Pkwy, Marietta, GA 30060
Age: 35
Occupation: Instructor
I hope this will help. Make sure you send my money i need to pay for lab fee
Cheers,
Tandou
This is obviously a scam, do not fall for it.
I am highly embarrassed as a Nigerian seeing such email on this respected
forum.
Please, Group Studies, do not classify all Nigerians as scammers, there are a
few out there trying to tarnish our image.
Regards,
Uyota
> From: martinsadamola@ubagroup.com> To: ccielab@groupstudy.com> Date: Wed, 19
Dec 2007 20:49:37 +0100> Subject: FUNDS PAYMENT> > Dr Martins Adamola> Untied
Bank For Africa Plc (U.B.A) > 11 B Akin Adesola Street > Victoria Island. >
Lagos Nigeria. > > Dear Sir, > I am Dr Martins Adamola,an Accountant with
UNTIED BANK FOR AFRICA PLC ( U.B.A) I am writing to solicit for your support
and cooperation in carrying out a business opportunity in the department of my
bank(UBA) where i work as an Accountant/branch Manager. > > We have discovered
an account with the total sum of Twenty One Million Five Hundred Thousand
United State Dollars ($21.5 Million) that has not been operated on for the
past 5 years.From our investigations,We have found out that this accounts
belongs to one of our foreign client Late Engineer Ziya Bazhayev a Russian big
time Oil dealer who died along sides his wife, and their two children
including several others in Ikeja,Lagos State, Nigeria on January 27, 2002 as
a result of a bomb blast. For confirmation, please refer to the links below: >
> http://news.bbc.co.uk/1/hi/world/africa/2718295.stm >
http://news.bbc.co.uk/1/hi/worald/africa/2698081.stm >
http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html> > We have
kept a close monitoring of the account since then and nobody have come forward
to claim the money as next of kin to our late client meaning that no one is
aware of the account. We can not directly take out this money without the help
of a foreigner and that is why I am contacting you for your assistance to
claim the funds and share it with you equatably otherwise the funds will be
returned to the banks treasury as unclaimed fund.> > As the branch Manager of
my bank ,I have the power to influence the release of the funds to any
foreigner that comes up as the next of kin to that account, with correct
information concerning that clients account, which I shall give you.I am
seeking your co -operation to present you as the next of kin to that account.
There is practically no risk involved, the transaction will be executed under
a legitimate arrangement that will protect you from any breach of law.If you
accept to work with me, I want you to state how you wish us to share the funds
in percentage, so that both parties will be satisfied. Contact me as soon as
you receive this message if you feel we can work together,so as to give you
more details. > > To commence this transaction, we require you to immediately
indicate your interest by a return e-mail and enclose your private contacts :
> > 1)Full name > 2)Telephone number, fax number > 3)Contact address > 4)Age >
5)Occupation > > This will enable us file letter of claim to the appropriate
departments for necessary approvals before the transfer can be made.You can
reach me immediately with your informations as indicated above. Note also,
this transaction must be kept STRICTLY CONFIDENTIAL because of its nature. > >
Thank you in advance> > Dr Martins Adamola (U.B.A) > >
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