Thursday, July 24, 2014

Dear Sir,

Ref : ABY/NRI-ACCT/7878256589/04.

My Name is Mr. Jerry Howard.

I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom. There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2014, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts. Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail. I will fill you in with further details upon your reply through my private E-mail (mr.jerryhoward47@yahoo.com.ph)

Sincerely yours,
Mr.Jerry Howard

Wednesday, October 24, 2012

FROM DR.TOM JONES

FROM DR.TOM JONES
MANGER DIRECTOR OF
CENTRAL BANK OF NIGERIA
VERIFICATION & PAYMENT DEPARTMENT
ABUJA-NIGERIA,
EMAIL:(centralbnkofnigeria1@postribe.com)

Attn: Sir,Madam

I am Dr.Tom Jones, Director, Contract/ Inheritance Verification & Payment Department, Federal Government of Nigeria.I want to know and be sure that you advised one Mr. Stewart McLoughlin a British Citizen to stand and claim your outstanding payment with our bank because we have been mandated by the Federal Government of Nigeria and United Nations in conjunction with the World Bank to oversee,verify and pay all outstanding payments to their respective beneficiaries. Below is the account information as presented by Mr.Stewart McLoughlin as your partner based on the ground that you are sick and will not be able to accomplished the transaction and memorandum of understanding has been reached between you and him.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

You are to get back to this office as soon as you receive this email to enable us proceed with the transfer into the account as provided by your partner, Mr. Stewart, McLoughlin.

Awaiting your immediate response so that we can proceed with the transfer to the account of Mr. Stewart McLoughlin your partner. All you have to do is to contact immediately in case you did not authorize this change.

Regards,
Dr.Tom Jones