ADMIN Scam Email: DEAR SIR CAN YOUR HELP from sanni ahmed [date added: 2016-07-20 19:23:22]

The Scamdex Scam Email Archive X

Subject: DEAR SIR CAN YOUR HELP

From: "sanni ahmed" <sanniahmed33@yahoo.com>

Date: Fri, 29 Jul 2011 06:36:48 -0700

Date Added: 2016-07-20 19:23:22

This Email with the Subject "DEAR SIR CAN YOUR HELP" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2011 06:36:48 -0700 and has been classified a s a Generic Scam Email. The sender shows as "sanni ahmed" <sanniahmed33@yahoo.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.




SANNIAHMED & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS
AND CONSULTANTS,
PLOT 121, Olusegun Obasanjo Road
Victoria Island, Lagos Nigeria

Dear Friend,

I am writing from lagos, nigeria. I am Barrister Sanni Ahmed, an English
speaking nigeria Solicitor and Financial Attorney/Consultant. I was moved
to contact you based on the present condition of things here. There is a
foreigner who registered with my Legal firm as his personal Attorney and
he was a Oil Consultant/contractor as well as a one time secret agent in
exporting oil & Gas to overseas for our former Ministers. My client was
also a Diamond/Gold Merchant. So, on 2nd June 2006 my client, Mr.Ramprasad
Sharma, made a Fixed deposit for US$12,000,000.00(twelve Million, US
Dollars Only) with a Bank here in nigeria, with standing
statement/agreement with the bank that all correspondences in respect to
the fixed deposit contract must be sent to him through my humble chambers.
Upon

maturity, the routine notification was sent to me, which I dispatched to
his forwarding address as usual without a reply. After a week, I sent a
reminder which I received from the bank without any reply again.
Finally, I discovered from my client's contract employee here in nigeria
that he died with his entire family among many others on Air India Express
plane that crash in Mangalore on Saturday 22nd May, 2010 which leaves
nearly 160 dead. Feel free and view this site
http://news.bbc.co.uk/2/hi/10141297.stm. He died without making any WILL
and all attempts to trace any of his relatives was fruitless. I also
discovered that he did not declare any next kin or relations in all his
official documents, including his fixed deposit contract with the bank.
Hence I seek your consent to present you to this bank as the next of kin

before they will confiscate or declare the fund unserviceable based on the
official letter I just received from his bankers reminding me that NIGERIA
LAW states that the money will be reverted to the ownership of the NIGERIA
Government if I do not confirm the next of kin to claim the fund. The said
bank has issued me a notice to provide the next of kin or have the account
confiscated within the next fourteen working days. For the fact that I
have been unsuccessful in locating the relatives till now, I seek your
consent to present you as the next of kin to the Deceased so that the
proceeds of this account can be paid to you.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to my deceased client since you are from the same
country with him so that the fruits of this old man's labor will not go
into the hands of some corrupt Government Officials. Note that this
transaction is simple and risk free because I will provide expert legal
services that will guarantee the successful execution of this deal. If you
are interested,
please contact me as soon as possible with your full name and address,
receiving bank account coordinates and mobile telephone number via Email:
sanniahmed33@yahoo.com.

Therefore, on receipt of your positive response, we shall discuss the
sharing ration and modalities of the transfer. I have all necessary
information and legal strengths required to back you up for this claim.
All I needed from you is your consent and honest cooperation to enables us
see this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law.
I shall provide you with more details and how we shall proceed with the
claims.

Further discussion will commence when I hear from you but do not forget
the absolute confidentiality and mutual trust required in this
transaction. I expect you to observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us.
Thanks as I await for your reply.
Best Regards,
Hon.Barrister Sanni Ahmed (Esq.)

TEXT ONLY EQUIVALENT
SANNIAHMED & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS
AND CONSULTANTS,
PLOT 121, Olusegun Obasanjo Road
Victoria Island, Lagos Nigeria

Dear Friend,

I am writing from lagos, nigeria. I am Barrister Sanni Ahmed, an English
speaking nigeria Solicitor and Financial Attorney/Consultant. I was moved
to contact you based on the present condition of things here. There is a
foreigner who registered with my Legal firm as his personal Attorney and
he was a Oil Consultant/contractor as well as a one time secret agent in
exporting oil & Gas to overseas for our former Ministers. My client was
also a Diamond/Gold Merchant. So, on 2nd June 2006 my client, Mr.Ramprasad
Sharma, made a Fixed deposit for US$12,000,000.00(twelve Million, US
Dollars Only) with a Bank here in nigeria, with standing
statement/agreement with the bank that all correspondences in respect to
the fixed deposit contract must be sent to him through my humble chambers.
Upon

maturity, the routine notification was sent to me, which I dispatched to
his forwarding address as usual without a reply. After a week, I sent a
reminder which I received from the bank without any reply again.
Finally, I discovered from my client's contract employee here in nigeria
that he died with his entire family among many others on Air India Express
plane that crash in Mangalore on Saturday 22nd May, 2010 which leaves
nearly 160 dead. Feel free and view this site
http://news.bbc.co.uk/2/hi/10141297.stm. He died without making any WILL
and all attempts to trace any of his relatives was fruitless. I also
discovered that he did not declare any next kin or relations in all his
official documents, including his fixed deposit contract with the bank.
Hence I seek your consent to present you to this bank as the next of kin

before they will confiscate or declare the fund unserviceable based on the
official letter I just received from his bankers reminding me that NIGERIA
LAW states that the money will be reverted to the ownership of the NIGERIA
Government if I do not confirm the next of kin to claim the fund. The said
bank has issued me a notice to provide the next of kin or have the account
confiscated within the next fourteen working days. For the fact that I
have been unsuccessful in locating the relatives till now, I seek your
consent to present you as the next of kin to the Deceased so that the
proceeds of this account can be paid to you.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to my deceased client since you are from the same
country with him so that the fruits of this old man's labor will not go
into the hands of some corrupt Government Officials. Note that this
transaction is simple and risk free because I will provide expert legal
services that will guarantee the successful execution of this deal. If you
are interested,
please contact me as soon as possible with your full name and address,
receiving bank account coordinates and mobile telephone number via Email:
sanniahmed33@yahoo.com.

Therefore, on receipt of your positive response, we shall discuss the
sharing ration and modalities of the transfer. I have all necessary
information and legal strengths required to back you up for this claim.
All I needed from you is your consent and honest cooperation to enables us
see this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law.
I shall provide you with more details and how we shall proceed with the
claims.

Further discussion will commence when I hear from you but do not forget
the absolute confidentiality and mutual trust required in this
transaction. I expect you to observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us.
Thanks as I await for your reply.
Best Regards,
Hon.Barrister Sanni Ahmed (Esq.)

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