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stevenwa_mg <stevenwa_mg@voila.fr> Sent: Sat, 1 May 2004 04:36:21 +0200 (CEST) To: Subject: REQUEST Urgent Request. Safe Trust Bank of NIGERIA From Mr.STEVE NWA Attn: Sir/Madam. My Name is Mr, STEVE NWA. I am the Bank Manager of Safe Trust Bank of NIGERIA, LAGOS Branch. I have an urgent and very confidential business proposition for you.On December 8, 1999, an American Oil consultant/contractor with the NIGERIA National Petroleum Corporation,Mrs. Ann Parker. made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$14.6,000,000.00(Fourteen Million, Six Hundred thousand Dollars in my branch. Upon maturity, I sent a routine notification to her forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from her contract employers, the NIGERIA National Petroleum Corporation that Mrs. Ann Parker. died from a ghastly automobile accident. On further investigation, I found out that she died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mrs. Ann Parker. did not declare any next of kin or relations in all her official documents, including her Bank Deposit paperwork in my Bank. This sum of US$14.6,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to NIGERIA Law, at the expiration of 5 (five) years, the money will revert to the ownership of the NIGERIA Government if nobody applies to claim this fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mrs. Ann Parker. so that the fruits of this woman's labuor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favour for the transfer. We would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of Mrs. Ann Parker. to travel and claim this money in a SECURITY COMPANY based in Europe which is used by my bank as an offshore payment center to the bank. The money will be paid to you for us to share in the ratio of 60% for me and 30% for you then 10% for any expensee that may come up. ThereN is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be mostprofitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply Thanks and regards. Mr. STEVE NWA. ------------------------------------------ Faites un voeu et puis Voila ! www.voila.fr |
From: melsnipe <melsnipe@ecluboz.com> Sent: Sat, 1 May 2004 08:24:46 -0700 To: stevenwa_mg <stevenwa_mg@voila.fr> Subject: Re: REQUEST Dear Mr, Steve Nwa I am interested in your proposal. I am beginning two fortnights of vacation so we will have plenty of time to complete the deal. Please reply with more information. Mr Mel Snipe 101 Dalmation Pvt Mulwarree Pond, Queensland Australia 1066 personal fax + voice: 07092812364 email: melsnipe@ecluboz.com Sincerely, Mel Snipe. -- The Best Sniper Training in Oz. melsnipe@ecluboz.com |
| From: steve nwa
<stevenwa22@yahoo.co.uk> Sent: Sat, 1 May 2004 18:44:43 +0100 (BST) To: melsnipe@ecluboz.com Subject: GET BACK TO ME VERY URGENT. Dear Mel Snipe, I am delighted to recieved your email and I must sincerely inform you that this business is not a prank or a game planned as you suppose,I must tell you that it is as geniuing as any business you may think of. I want to further assure you that this business is risk free provided it is kept confidential and giving the adequate attention that is required the both of us will emerg successfuly at the end of the transaction.It may further please you to know that I am still in the pay roll of SAFE TRUST BANK and the branch manager where Mrs ANN PARKER made deposit some cupple of years back.From record,the late Mrs/ANN PARKER . is an Ameriacan citizen and all trace to any of his documented relations have proved abortive in the last few years. Now,the account of the decease is dormant and the bank is considering over turning his deposit to unclamable account which will then mean that the bank will impose herself as the beneficiary of the an american citizen who could work out this deal with me with all sincerity of purpose without biase or mind of diverting the original sharing method of the proceed. We reach an aggreeement,I will present you to the bank as the next of kin to the late person.I want to any lose if we go this business together. In your next response please furnish me with your full name,address,business, and your marital status. NOTE ALL WAYS REACH ME WITH EMAIL:stevenwa22@yahoo.co.uk I wait to hear from you. Regards, Steve Nwa |
| From: melsnipe
<melsnipe@ecluboz.com> Sent: Sun, 2 May 2004 13:13:00 -0700 To: steve nwa <stevenwa22@yahoo.co.uk> Subject: Re: I Something Wrong? Dear Mr. Steve Nwa, As a rule I do not tolerate incompetence or drug use. Either you are a buffoon or you are under the influence of dope. 1. I never said anything for you to fly off the handle and accuse me of calling this business a game or a prank. Is it because you are replying with a pre-written massage? 2. Why do you need my full name and address when I gave it to you in my last message? 3. Why do you keep switching e-mail addresses? 4. Why did you not answer my question from my last message. I expect truthful answers to all of these questions. Thanks to your bumbling we have only a score and six days before I have to return to work. Sincerely, Mel. |
| From: steve nwa
<stevenwa22@yahoo.co.uk> Sent: Sun, 2 May 2004 22:27:15 +0100 (BST) To: melsnipe <melsnipe@ecluboz.com> Subject: please get it right all is ok Dear melsnipe How are you today? thanks for your mail and the content.indeed i want to make this mutual benefit with you as a partner now we have to have a new lease of life together.as it is now your co-operation and didication is hihgly needed to make this a dream come true.now on your questions i do not get it right please can you reat what you asked me because i do not understand what you mean on not answering your questions i am willing to answer you but you will bear in mind our main goal which is to achieve this deal with your assitance .ok i have goting those informations i asked from you and i will have to seek for the service of an attoney to help secure and make neccessary changes in your name and favour to prove you the legal next of kin to the usd$14.6million inheritance fund of late mrs ann parker. once again am sorry if i mis-understand you in the first place and ask you to please work with me to achieve this mutual benefit for both of us involve to have a new lease of life at the completion of this deal. my regards to you, Steve nwa ![]() ![]() |
| From: steve nwa
<stevenwa22@yahoo.co.uk> Sent: Tue, 11 May 2004 05:37:00 +0100 (BST) To: melsnipe <melsnipe@ecluboz.com> Subject: PLEASE I WANT TO HEAR THAT YOU HAVE FORGIVING MY WORDS SO THAT WE CAN CONTINUE FROM WERE WE STOP OKEY. Dear melsnipe, I must comfess that i am sorry for using such words to you but for be using such words to you is just to let you know that i an srerious and real. Please my good friend i must appreciate for your response and co-operation so far to help in this situation, claiming this fund. We have started so all will be okey. please i want to hear from you that you have forgiving my words so that we can continue from were we stop okey. God bless you and your family. sMy Regards, Steve Nwa. |
| From: melsnipe
<melsnipe@ecluboz.com> Sent: Wed, 12 May 2004 12:05:57 -0700 To: steve nwa <stevenwa22@yahoo.co.uk> Subject: Re: PLEASE I WANT TO HEAR THAT YOU HAVE FORGIVING MY WORDS SO THAT WE CAN CONTINUE FROM WERE WE STOP OKEY. Dear Mr, Steve Nwa Thank you for sending a scan of your passport. What is the next step? Sincerely, Mel. -- The Best Sniper Training in Oz. melsnipe@ecluboz.com |
| From: martin
coker <barristermartincoker_san@yahoo.com> Sent: Thu, 13 May 2004 01:44:28 -0700 (PDT) To: melsnipe@ecluboz.com Subject: Notification from barrister martin coker ATTN;MEL SNIPE. DEAR, PLEASE, BE INFORM THAT I HAVE RECEIVED INSTRUCTION FROM MY CLIENT MR STEVE NWA OF SAFE TRUST BANK. TO SECURE ON YOUR BEHALF THE LEGAL DOCUMENTS THAT WILL PROVE YOU THE BENEFICIARY/NEXT OF KIN TO LATE MRS ANN PARKER WHO WAS A CUSTOMER TO THEIR BANK BEFORE HER DEATH. BASED ON THIS AND TO QUICKING UP THE PROCESS I HAVE SUMMITED AN APPLICATION TODAY TO THE FEDREAL MINISTRY OF JUSTICE AND THE HIGH COURT FOR A CHANGE OF BENFICIARY/NEXT OF KIN TO THE INHERITANCE IN YOUR NAME AS THE LEGAL OWNER OF THE USD$14.6MILLON DEPOSITED BY LATE MRS ANN PARKER WITH SAFE TRUST BANK HERE. HANCE,YOU ARE ADVICE TO FORWARD TO ME YOUR DIRECT PHONE AND FAX NUMBERS FOR EASY COMMUNICATION AS IT WILL DEMAND ME TO FORWARD TO YOU THE CLASSIFED PAPER AS SOON IS GRANTED BY THE MINISTRY AND HIGH COURT.MORESO YOU SHOULD FORWARD YOUR BANK ACCOUNT INFORMATON WHERE YOU WISH TO RECEIVE THE FUND AS I WILL INCULDE IN THE APPLICATION TO THE CONCERN MINISTRY FOR FUNDS APPROVAL TO YOUR NAME AS THE NEXT OF KIN.OF THE INHERITANCE FUND. YOU ARE ALSO ADVICE TO ALWAYS REACH ME ON MY DIRECT PHONE NO.234-8033042751 FOR BRIEF TALKS AND QUESTIONS IF YOU HAVE ANY AS I SERVE YOU BEST TO ACHIEVE THAT GOAL. YOURS FAITHFULLY, BARRISTER MARTIN COKER (SAN) |
| From: melsnipe
<melsnipe@ecluboz.com> Sent: Thu, 13 May 2004 16:57:55 -0700 To: martin coker <barristermartincoker_san@yahoo.com> Subject: Re: Notification from barrister martin coker Dear Mr. Martin Coker, I have never seen such unprofessional behaviour from a Barrister before. I do not believe you are a lawyer from your actions. Before I forward you any money you must prove to me you are such. I dream of depositing a big load in the orifice of the bank. Mr Mel Snipe 101 Dalmation Pvt Mulwarree Pond, Queensland Australia 1066 personal fax + voice: 07092812364 email: melsnipe@ecluboz.com Here is my account. It's in Switzerland for good privacy: UBS SA, Geneva, Switzerland SWIFT CODE: UBSW CHZH 80A http://www.ubs.com/ Choose Account number by money currency you are going to use: 240-CO128346.0 (Swiss francs) 240-CO573530.0 (Euros) 240-CO128346.4 (US dollars) 240-CO573530.4 (UK pounds) Sincerely, Mel. -- The Best Sniper Training in Oz. melsnipe@ecluboz.com |
| From: martin
coker <barristermartincoker_san@yahoo.com> Sent: Fri, 14 May 2004 02:29:58 -0700 (PDT) To: melsnipe <melsnipe@ecluboz.com> Subject: URGENT &APOLOGY DEMANDED ATTENTION ;MR MEL SNIPE, SIR, I AM ON RECEIPT OF YOUR MAIL AND THE CONTANT WELL NOTED.INDEED YOU ARE REQUIRED TO SEND A LETER OF APOLOGY TO ME FOR YOUR UNCALLED WORDS USED TO ADDRESS ME AND YOUR UN RESPECT BEHAVIOUR SHOWN IN YOUR MAIL TO ME.PLEASE YOU SHOULD ADDRESS ME WITH RESPECT OK IF YOU REALLY NEEDS MY SERVICE TO ENSURE YOU RECEIVE THIS FUND AS I WILL BE THERE TO STAND ON YOUR BEHALF IN SECURING ALL THE DOCUMENTS NEEDED FOR THE INHERITANCE TO READ YOUR NAME AS THE LEGAL BENEFICIARY. ONCE AGAIN CALL ME TODAY ON 234-8033042751 FOR A BREIF TALK AND GUIDE ON THIS VENTURE. YOURS FAITHFULLY, BARRISTER MARTIN COKER (SAN) |
| Received:
May 14 2004 09:04:10 PM From: steve nwa To: melsnipe Subject: I WAIT TO HERE FROM YOU SOONEST. Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Dear melsnipe, Please my brother i want to know the situation of things, have you heard from the lawyer.I want you to always update me so that i may know what is happening,alway get intouch with me okey.God bless. Yours faithfully, Steve Nwa. |
| Sent:
May 18 2004 04:41:33 PM To: martin coker Subject: Re: URGENT &APOLOGY DEMANDED Dear Mr. Martin Coker, Re: unprofessional behaviour: How can you demand an apology when I haven't even told you why I believe you have made several mistakes that a real lawyer would not make? Sincerely, Mel. -- The Best Sniper Training in Oz. melsnipe@ecluboz.com |
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