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  #1  
Old 03-12-2009, 06:20 AM
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Ade Daniel, Africa Sun Bank, Nigeria

Received: by mail-fx0-f173.google.com with SMTP id 21so648548fxm.12
Date: Mon, 9 Mar 2009
Subject: LETTER
From: Ade Daniel <adedanielmail4@gmail.com>
Return-Path: [adedanielmail4@gmail.com]
From: Ade Daniel [mailto:adedanielmail4@gmail.com]
Sent: Monday, March 09, 2009

VIEW ATTACHED FILE BELOW REGARDING LATE DR GIRARD DELGADO FUNDS


Dear
I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Ade Daniel, Client Service Manager of Africa Sun Bank, Lagos Nigeria my partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Girard Delgado who was oil merchant and contractor with the Federal Government of Nigeria until he died under a brief illness on the 26th of December 2003 he was a very good customer with Africa Sun Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Girard Delgado so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully,
Ade Daniel
From The Desk of Ade Daniel
Client Service Manager Africa Sun Bank, Lagos Nigeria .
All correspondence should be through my preferred email address below.
[Clent_servicemanagement@yahoo.com]
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  #2  
Old 03-12-2009, 06:23 PM
Trying to Post here!
 
Posts: n/a
Just got the same SCAM

I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor. I am Mr. Ade Daniel, Client Service Manager of Africa Sun Bank, Lagos Nigeria my partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Girard Frost who was oil merchant and contractor with the Federal Government of Nigeria until he died under a brief illness on the 26th of December 2003 he was a very good customer with Africa Sun Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary. So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Girard Frost so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully,
Ade Daniel
From The Desk of Ade Daniel
Client Service Manager Africa Sun Bank, Lagos Nigeria .
All correspondence should be through my preferred email address below.
[Clent_servicemanagement@yahoo.com]

Last edited by Garreg Ddu : 03-12-2009 at 08:41 PM. Reason: Security
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  #3  
Old 03-25-2009, 06:22 AM
Taz_rx
 
Posts: n/a
Just google searched "Africa Sun Bank" as I just recieved one of these and found this site. Here's my letter.....

Dear Rush,
I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Ade Daniel, Client Service Manager of Africa Sun Bank, Lagos Nigeria my partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Girard Rush who was oil merchant and contractor with the Federal Government of Nigeria until he died under a brief illness on the 26th of December 2003 he was a very good customer with Africa Sun Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Girard Rush so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully,
Ade Daniel
From The Desk of Ade Daniel
Client Service Manager Africa Sun Bank, Lagos Nigeria.
All correspondence should be through my preferred email address below. [ade_daniel123@yahoo.com]

Email address it came from is [foreign.operations12@gmail.com]

My reply.....

Hi Daniel,

I don't know if I look like I was educated in Nigeria, but mate I'm not that stupid!!!!

How about you criminals fxxxx off and stop trying to scam us poor aussie through our good nature.

Have a good day and hope you die soon!!

"Rush"
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  #4  
Old 07-12-2009, 01:25 AM
Toyhero
 
Posts: n/a
Ade Daniel, African Sun Bank

He is still at it. Got the same one today
I will like to solicit your help in a business proposition, which is by nature very Confidential and a Top Secret. I know that a transaction of this magnitude will Make any one worried and apprehensive but I am assuring you not to worry, as all Will be well at the end of this endeavor.

I am Mr. Ade Daniel, Client Service Manager of African Sun Bank, Lagos Nigeria my Partners and I have decided to seek your help in transfer of some amount of money Requiring maximum confidence from my bank. A foreigner, Late Dr. Girard Owen Who was oil merchant and contractor with the Federal Government of Nigeria until He died under a brief illness on the 26th of December 2003 he was a very good Customer with African Sun Bank and had a balance of US$32 million which the bank Now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he Had no known relatives more because he left his next of kin column in his account Opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Girard Owen so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully,
Ade Daniel
From The Desk of Ade Daniel
Client Service Manager African Sun Bank, Lagos Nigeria Desk.
All correspondence should be through my preferred email address below.
[daniel.asbanklimited@gmail.com]
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  #5  
Old 08-06-2009, 04:07 AM
Anony
 
Posts: n/a
Still at it

Dear M
I will like to solicit your help in a business proposition, which is by nature very Confidential and a Top Secret. I know that a transaction of this magnitude will Make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Ade Daniel, Client Service Manager of African Sun Bank, Lagos Nigeria my Partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Girard M. who was oil merchant and contractor with the Federal Government of Nigeria until he died under a brief illness on the 26th of December 2003 he was a very good customer with African Sun Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Girard Maher so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully,
Ade Daniel
From The Desk of Ade Daniel
Client Service Manager African Sun Bank, Lagos Nigeria Desk.
All correspondence should be through my preferred email address below.
[daniel.asbanklimited@gmail.com]
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  #6  
Old 08-14-2009, 02:11 PM
Unregistereegistered
 
Posts: n/a
Ade Daniel

Dear J
I will like to solicit your help in a business proposition, which is by nature very Confidential and a Top Secret. I know that a transaction of this magnitude will Make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Ade Daniel, Client Service Manager of African Sun Bank, Lagos Nigeria my Partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Girard Jorge who was oil merchant and contractor with the Federal Government of Nigeria until he died under a brief illness on the 26th of December 2003 he was a very good customer with African Sun Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Girard Jorge so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully,
Ade Daniel
From The Desk of Ade Daniel
Client Service Manager African Sun Bank, Lagos Nigeria Desk.
All correspondence should be through my preferred email address below.
[daniel.asbanklimited@gmail.com]
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  #7  
Old 08-18-2009, 06:38 PM
Minerva
 
Posts: n/a
Cool Google

I just got the same e-mail at work and this came up when i googled it

Dear G
I will like to solicit your help in a business proposition, which is by nature very Confidential and a Top Secret. I know that a transaction of this magnitude will Make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Ade Daniel, Client Service Manager of African Sun Bank, Lagos Nigeria my Partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Girard Gonzalez who was oil merchant and contractor with the Federal Government of Nigeria until he died under a brief illness on the 26th of December 2003 he was a very good customer with African Sun Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Girard Gonzalez so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully,
Ade Daniel
From The Desk of Ade Daniel
Client Service Manager African Sun Bank, Lagos Nigeria Desk.
All correspondence should be through my preferred email address below.
[daniel.asbanklimited@gmail.com]
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  #8  
Old 08-20-2009, 12:04 AM
Quinnsta
 
Posts: n/a
Jedi Master

Hehehe, they'll stop at nothing....

Dear Q
I will like to solicit your help in a business proposition, which is by nature very Confidential and a Top Secret. I know that a transaction of this magnitude will Make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor. I am Mr. Ade Daniel, Client Service Manager of African Sun Bank, Lagos Nigeria my Partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Girard Quinn who was oil merchant and contractor with the Federal Government of Nigeria until he died under a brief illness on the 26th of December 2003 he was a very good customer with African Sun Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary. So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society. To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Girard Quinn so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time. I wait anxiously for your response.

Yours faithfully, Ade Daniel
From The Desk of Ade Daniel Client Service Manager African Sun Bank, Lagos Nigeria Desk.

All correspondence should be through my preferred email address below. [daniel.asbanklimited@gmail.com]
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