Dr. Donny Abbott, Credit Suisse Bank, London

[Sphinx]

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From: Dr.donny Abbott <dr.donnyabbott020@msn.com>
Subject: From Dr. Donny Abbott (Business proposal kindly reply)
Date: Mon, 30 Apr 2012

From: Dr. Donny Abbott
Private Mobile: +447024095078

Hello friend ,

I am Dr. Donny Abbott the manager Accounting / Audit Department of Credit Suisse Bank , One Cabot Square , London EC14 4QJ, England . I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones will also benefit . Being the manager accounting / audit department Greater London Regional office , I discovered a sum of £16,500,000.00 GBP ( Sixteen Million Five Hundred Thousand Great British Pounds Sterling ) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri . He was a Jewish business mogul from Mexico that died on a helicopter crash . Mr. Saba was 47-years-old when both his wife , his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash .

You can get more information’s as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below .

http://www.ynetnews.com/articles/0,7...32556,00.html?

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein . Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void . I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards , I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at £16.5 Million Great British Pounds Sterling can be paid to you .

This will be disbursed or shared in these percentages 60% to me and 40% to you . I will furnish you with all necessary legal information's that can be used to back up this claim we are about to make . All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary . All I require now is your honest co-operation , confidentiality and trust to enable us see this transaction through . I guarantee you 100% success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract .

Please provide to me the following as we have 7 working days to run it through :

1. Your full name :
2. Telephone number :
3. Contact address :
4. Age :
5. Gender :
6. Occupation :

Having gone through a methodical search , I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest , I will furnish you with more information’s as we proceed with the bank just as I earlier said .

Your assent to this e-mail and business proposal will be highly appreciated .

Call me at the receipt of this email for more discussions .

Best Regards,
Dr. Donny Abbott.

[Sphinx]

Return-Path: <dr.donnyabbott@live.com>
Received: from 41.220.69.82, Ibadan, Nigeria, Mtn Nigeria
Date: Thu, 4 Oct 2012
Subject: From Dr. Donny Abbott (Business proposal kindly reply)
From: "Dr.Donny Abbott" <dr.donnyabbott@live.com>
Reply-To: [dr.donnyabbott@hotmail.com]

From: Dr. Donny Abbott
Private Mobile: +447024095078

Hello friend ,

I am Dr. Donny Abbott the manager Accounting / Audit Department of Credit Suisse Bank , One Cabot Square , London EC14 4QJ, England . I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones will also benefit . Being the manager accounting / audit department Greater London Regional office , I discovered a sum of £16,500,000.00 GBP ( Sixteen Million Five Hundred Thousand Great British Pounds Sterling ) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri . He was a Jewish business mogul from Mexico that died on a helicopter crash . Mr. Saba was 47-years-old when both his wife , his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash .

You can get more information’s as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below .

http://www.ynetnews.com/articles/0,7...32556,00.html?

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein . Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void . I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards , I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at £16.5 Million Great British Pounds Sterling can be paid to you .

This will be disbursed or shared in these percentages 60% to me and 40% to you . I will furnish you with all necessary legal information's that can be used to back up this claim we are about to make . All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary . All I require now is your honest co-operation , confidentiality and trust to enable us see this transaction through . I guarantee you 100% success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract .

Please provide to me the following as we have 7 working days to run it through :

1. Your full name :
2. Telephone number :
3. Contact address :
4. Age :
5. Gender :
6. Occupation :

Having gone through a methodical search , I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest , I will furnish you with more information’s as we proceed with the bank just as I earlier said .

Your assent to this e-mail and business proposal will be highly appreciated .

Call me at the receipt of this email for more discussions .

Best Regards,
Dr. Donny Abbott.