Monday, April 26, 2010

Can You Handle it? Reply.

Are there really so many dormant accounts that no one claims them?

----- Forwarded Message ----
From: Mr Naike Naebube <m.naikenaebube@chaiyo.com>
To: .. <..@yahoo.com>
Sent: Sunday, 25 April 2010 22:59:35
Subject: Can You Handle it? Reply.

Attn please;
Are you in position to receive united state dollar, $ 18,500, 000, 00USD in your country without any problem? Please confirm with me for immediate transferring of the said amount to your account. For your kind information, the above mentioned Money was discovered in a dormant account of a deceased customer during our last month annual audit report. After several investigations of the deceased suppose next of kin, we find out that he did not identify his suppose next of kin when he opened domiciliary account with us.
With your age and vigorous in the society, you know that such mistake often happens in many banks both here in Africa and abroad as a result of someone keeping he/she financial statutes secret. It is upon this reason that we decide to confiscate the fund within us alone and transfer the money to your country and come over to your country to shear the money 50% 50% with you because if somebody did not apply for the release of the above mentioned valued sum before 30th of April 2010, the account will be automatically closed-down into the bank Treasure as unclaimed bill.
if your Interested and capable for such transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you the obligations for immediate processing of the claim and its transfer to your account:
Your full name……………………………….
Country………………………………………..
Residential address……………………………………
Mobile phone number………………………………………
Fax number…………………………………..
Present Occupation…………………………………………………..
Age……………………………………………………………….
Marital status………………………………………………….
A copy of Photograph…………………………………………………..
For more clarification, you are free to telephone me on +22678784625.
Sincerely
MR NAIKE NAEBUBE.
 

Tuesday, April 06, 2010

CAN YOU DO THIS??

Using the news to scam people.

----- Forwarded Message ----
From: John William Esq <john_wiilliams@terra.es>
Sent: Wednesday, 7 April 2010 00:52:54
Subject: CAN YOU DO THIS??

Hello.

I am Barrister John William, lawyer to late Thomas McCulloch of
Durango,Colorado who lost his life in a plane crash involving Egypt Air Flight
990,including his wife and only daughter.He was one of the state's most
prominent native and business leader. All these you are very free to verify
from the web link below for more information and clarification about his
socio-economic status until his death.

http://news.bbc.co.uk/2/hi/americas/502503.stm

Before the demise of my client, he disclosed to me his account status,which
amounted to $3.8usd(Three Million Eight Hundred Thousand America Dollars). He
also handed over to me some vital copies of documents regarding this fund
already trapped at finance house in EUROPE I have made thorough inquiries
about his relatives but,discovered no one really knows about this fund
currently sited at EUROPE.Since then, I have made successive attempts to get
his next of kin or relative to come forth and claim this fund but to no avail.

As personal lawyer to my late client, I cannot in any way claim it unless
someone overseas does so. Just two weeks ago, I received a routine
notification from the finance house concerning this fund, and the officials of
this firm issued a warning, stressing the urgency for late Mr.Thomas
McCulloch's relative or next of kin to come forward to claim this fund
immediately or they will have it confiscated and forwarded to the nation's
treasury account as an unclaimed fund. This is the agreement they have reached
at the company and they also reiterated that this is according to the company
guidelines.

MY REQUEST;

Owing to the fact that his daughter whom should have stand a better chance of
claiming this fund, also perished in that fatal air crash,I want you to stand
in as the next of kin to late Mr. Thomas McCulloch.Like I earlier asserted,I
have in my possession the necessary documents that will enable me to place you
in,as the right beneficiary to my late client's fund in this firm.Be informed
that upon successful transfer of this money into your account,you shall have
35% of it as your share. I must remind you that trust and transparency must be
our watchword in the course of this transaction.

Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:

I look forward to receiving your reply soon.

Yours sincerely,
Barrister John William.




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Saturday, April 03, 2010

You Have A New Message!

Send email to scamvictimsss, they really think people are scam victim stupid suckers.

----- Forwarded Message ----
From: Walter Raymond <spmodlnica@neostrada.pl>
To: info@nifo.net
Sent: Thursday, 1 April 2010 20:31:47
Subject: You Have A New Message!

Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $900,000.00 USD
in compensation of scam victims. This is to bring to your
notice that we are delegated from the OBAMA'S FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 victims of
scam $900,000.00 USD,kindly contact with your full information

Co ordinator
Name:Mr.Walter Raymond
Tel:+447031829591
Private Email:scam_victimsss@8u8.com
Yours Faithfully,


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