Tag: HANDLING & SECURITY TRUST COMPANY

From The Desk Of :Mr.Michael Davis.
Law Chambers Of Nigeria
Plot 245 Adeolu Hope wall Street
Victoria Island Lagos-Nigeria
Private Email :mr_michael_davis_2008@hotmail.com

Dear Friend,

I presume this letter will come to you as a surprise, but as things
unfold, we will know each other better. I will start by introducing me to
you. My name is Barrister Michael Davis a solicitor at law.

I am writing in respect of a foreigner Engineer Worley R., who happens to
be my client an oil merchant and contractor who perished in a plane crash
of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers
aboard.

http://www.cnn.com/US/9910/31/egyptair.03/

Since the demise of my client I personally have searched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$35.5m (Thirty Five Million Five Hundred
Thousand United States Dollar) and all the relevant documents in the bank
has no record of any next of kin. On this note, I decided to seek for whom

his name shall be used as his next of kin so I have contacted you to
assist in repatriating most especially, the money left behind by my client
before they get confiscated or declared unserviceable by the bank where
the huge deposits were lodged.

Particularly, the Central Bank Nigeria Plc where the deceased had an
account valued at about USD 35.5 million dollars has issued me a notice to
provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased, I
need somebody who is trustworthy and willing to assist me gets the funds
transferred. Which the account which my late client operates is valued at
Usd35.5 million dollars can be paid to you, as my clients Next of Kin, and
then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will
be provided. All I require is your honest cooperation to enable us seeing
this deal through. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law and you
should endeavor to keep it confidential.

Please get in touch with me at (mr_michael_davis_2008@hotmail.com) to enable us
discuss further

about this transaction.

Regards,
Mr.Michael Davis.

WHOA! Google Mr. Prest Charles and you hit the MOTHERLODE of SCAM-tastic information!

Hello,

Re: collection of fund ($9.6m) under special
arrangement.contact me here (prestcharles20@googlemail.com)

The purpose of this letter is to briefly introduce myself and I would like
to intimate you with certain facts that I believe would be of interest to
you.My name is Mr Prest Charles,I work in executive capacity with CARGO
HANDLING & SECURITY TRUST COMPANY in London(UK) I joined the services of
this company in 1985. Idecided to contact you believing that you will become
my overseas Business assocaites in acquiring an investment placed under our
management more than seven (7) years ago.

I have worked with this company for over 20 years, within this period of
time I watched with meticulous precision on how Head of State and government
functionaries have been moving huge sums of money with the aid of their
foreign partners abroad. They bring in these consignment and declare the
content as jewelries, Gold, Precious Stones, Family Treasure,
Documents,etc.

These people have at one time or the other deposited consignments with us
and their foreign partners, relatives and Next of Kin are Claiming most of
these consignment and a lot more are laying here unclaimed for as much as 7
years, as no available
information to anybody except the depositors, and most of them are dead.
Since the inception of the year 2005,the
Management changed the procedure of claiming of consignments.As soon as you
are able to produce all the information as contained in the secret file of
the company as regard the consignment, it will be released
to you upon demand.

From our records, more than 10 consignments belonging to these people has
been claimed in the past six months and this is why I am seeking for your
co-operation and assistance to help execute this pending deal which has been
unclaimed for so long
as I know no one will ever come forward to claim it because the deceased
left no next of kin.The amount in question is very small compared to what my
office has sent overseas for this people.

I will provide all the documents needed for this purpose as I was the
account officer who handled most this transaction on behalf of this
client.For the release of the consignment, the company will invite you for
the collection, or you may insist that the consignment be delivered to you
instead. I hope to hear from you to enable me provide you with the complete
picture of this deal.

Funish me with the following:

Full Names/Mailing address/Telephone and fax numbers.
contact me here (prestcharles20@googlemail.com)
Expecting your urgent Response.

Mr Prest Charles