419 scam email with Fake Passport from Barrister Dr. Edwards Jerry edwardjerry@lawyer.com

Originating IP: 169.159.125.143
Originating ISP: Smile Communications Nigeria
City: n/a
Country of Origin: Nigeria

from: Barrister Edwards Jerry. <edwardjerry@lawyer.com> 
to: 
date: Sat, Aug 15, 2015 at 6:15 AM
subject: Re: Thanks a lot for your immediate response.
mailed-by: lawyer.com

Thanks a lot for your immediate response, before I go further, let me introduce myself properly, my name is Edwards Jerry, I am a UK Citizen, an auditor and head of computing department of (First Trust Bank Plc UK) here in our branch, happily married to Mrs. Julian Jerry and we are blessed with two boys and a girl.

I know you may be wondering how I got your email address. I want you to know that I got your email address on the internet when I was searching for a reliable and honest partner from overseas. I want you to also know that before I contacted you, I have already prayed for God to direct me to a honest partner who will not betray me at the end of the transaction. I know I haven't met you in person, but I do believe that you are a nice person and I want to do this business with you.


The main reason why I contacted you and ask for your assistance in this transaction is the fact that this money belongs to a foreign customer from United States of America who died without a next of kin to claim his amount of £17,500,000.00GBP (Seventeen Million Five Hundred Thousand Great British Pound Sterling), in his bank account with us. And this money will be claimed by the government if no one comes forward to claim it in lest than (2) months time from now. I don't want this money to go to the government, because if the government claims this money only few individuals will share it among themselves.

You should know before now that the so called government are politicians and most politicians are corrupt, while there are one million and one people out there who are unemployed and are in need of employment, so I strongly believe that we can open up companies with revenues of this transaction and create some job opportunities to better the life of others who are in need in our society today...I think this is a better idea than to allow these greedy politicians to share this money among themselves.

I want to present you as the real next of kin to our late customer and I have all the vital documents needed to release the funds to your bank account under a legitimate arrangement.

I would like to inform you that I need a serious and honest person to transact this business with, I do not want anything to go wrong. However, I promise you my utmost trust and confidentiality throughout the course of this transfer and I expect the same from you. After you receive the money, I will destroy all the transfer documents so that there will not be any trace.

I have all the documents that the Bank may require from you to prove that you are the next of kin /beneficiary, with your full information such as name associated with civic address, telephone and fax numbers which I have to upload the information here on our bank central server, so nothing will stop the bank from transferring this funds to your account if you're willing to follow my instructions, I'm here as an insider and I know what it takes to execute this transaction without any hitch.

Do not entertain any fear, this transaction is 100% risk free, all I need to do is to ask my lawyer to go to court here in London, to legalize all the documents in my position in your own name just to protect you from any bridge of law. I am going to arrange with a corporate Company here in the UK, that will serve as your Partner from UK, that has transferred this fund into your bank account for Investment in your Country, so there will not be any query or problems from your bank or your Government upon the reception of this funds into your bank account.

My interest in this transaction, I intend to invest part of my share in your country, so I'm going to be with you immediately the funds are transferred into your account to have my share as I earlier suggested 50% for me while 50% goes to you and any expenses that may be incured during the process will be shared between us.

Please I would like to know what type of business you think one can invest in your Country, because I am going to quit from my Banking profession and go into full time private business. Remember that your help is seriously needed here since you know the economic policies of your country better than I do.

I shall be sending you an application form for the transfer of this Fund as soon as I receive your reply, this form you will be required to fill correctly and send to the International Remittance Department of the bank for further processing and transmission of this funds to your nominated bank account in your country.

This transaction will end within the next few working days, once you start responding immediately.

I'll wait for your quick response and I am 100% ready to provide to you with all the detailed information on whatever you may need to know about this transaction. I have also attached my International passport, so that you know who you are dealing with. Also send me yours immediately.

Thanking you in advance for your anticipated understanding.


Yours Respectfully,
Dr. Edwards Jerry.
NB: I forgot to mention that after the transfer I will personally destroy all the transfer documents and papers to avoid any trace. I occupy a very sensitive position in my office so I don't want anything to go wrong. This transaction is very safe and 100% risk free, but you must take my advise and instructions seriously, especially, YOU MUST KEEP THIS TRANSACTION SECRET, It is between you and I
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