Thursday, December 31, 2015


419 scams

Season Greetings,

I am Mr Andrew Azazi Director of bills/exchange at the foreign remittance
department of morgan stanley bank. In my department, I discovered an
abandoned sum of $30.5m (Thirty Million, Five Hundred Thousand United State
Dollars only) in an account that belonged to one Late MR LEVY SIMONY an
American, who died along with his entire family, on 31th October 2009, in a
ghastly plane crash. Since we got the information about his death, I have
been expecting his next-of-kin to come over and file a claim as next of kin
over his money because we can not release it unless somebody applied for it
as next of kin or relation to the deceased as indicated in our Security

Unfortunately, nobody has come forward to claim this money. It is based on
this I decided to establish a cordial business relationship with you, hence
by contacting you.I want you to present yourself as the next of kin to Late
MR LEVY SIMONY, so that the funds can be remitted into your account.
Moreover,i do not want the money to go into the government account as
unclaimed bills. The Security law and guidelines here stipulates that any
account abandoned or is dormant for a period of years, is deemed closed and
all money contained therein forfeited to the government treasury account.

Now, it is being speculated that the above sum will be transferred into
the government account as an unclaimed fund on or before the end of this
financial quarter of 2016, when nobody come forward to lay claims. The
reason for requesting your assistance, is occasioned by, the fact that the
deceased (Late MR LEVY SIMONY) was a foreigner, and I have access to his
detailed bio data which you will hold as a weapon to present yourself as
the next of kin to Late Mr Levy Simony.

The mode of sharing after a successful transfer of the money into your
account, shall be 50% to me and for the role you will be expected to play
in this deal, I have agreed to give you 50% of the total sum, Therefore,
you are expected to reply this letter indicating your readiness and
interest to participate in this business. After receiving your reply, you
will be communicated to with the exact steps to take. I expect your urgent
response and I shall contact you for further discussion on this matter,to
enable us conclude this transaction urgently without any delay or hitch.
Please treat this business proposal as strictly confidential for security
reasons considering my official position in this bank. For more details
please contact me direct on (

Personal Regards,
Season Greetings.
Mr Andrew Azazi