International Art & Culture Gallery
International Art & Culture Gallery |
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Wednesday, October 8th, 2008 |
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| You are most welcome to add
further information about scam attempts. Please Click here to send us your contribution. Nigeria letters, Scam 419, lottery and other scam attempts |
| Mostly the internet is a big wonderful toolbox, but
unfortunately it also has a dark side. I am referring to the billions of
scam attempts that take place every day all year around by criminal
individuals or organizations from e.g. Nigeria and other countries with
only one purpose, to swindle you. Sometimes they steal corporate identity and send hundreds of spam to people asking for their personal information in order to conduct various fraudulent activities. Mostly the scammers use Free email services to send and receive SCAMS, use fake IDs or stolen IDs. Eventually, they use actual existing corporate identities of well established companies to fool their victims and confuse inquirers. When you search the internet using the words scam, spam, schemes you can spend days reading about these criminal activities. The perpetrators are indeed very inventive. This information we found at www.419legal.org A group of 419 criminals recently e-mailed letters asking people to invest in their Anti-scam Guide, a book which they guaranteed would prevent people falling for 419 scams. But police have since proved it is a 419 scam. The 419Legal team, a world-first proactive initiative against 419 scams, recently found out about this guide scam being run by a group calling themselves the Anti-scam Crusaders. The e-mail claims that a book entitled the Anti-scam Guide is awaiting publication and contained "all it would take to knock the 419ers out of business". It later states that "a little premium" would be required from people interested in obtaining the manuscript for publication in their country. For more information about scam attempts, check out the following sites: http://www.419legal.org/ http://www.419eater.com/html/419faq.htm You will also find several information on google searching for SCAM 419. |
| Some examples below added by our members and visitors. |
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| 13.10.05 |
| Scamreport: I am Naleen Koranteng, i am a
17yrs old girl from Zimbabwe whose parents > were assasinated in cold blood by unknown government men, i am temporally > seeking protection in Ghana, i came across this email ID and decided to > ask you for this request, it is true that i dont know you and you dont me, > but i believe if you have a kind heart you can be off help to me. > > I write to say that i want your assistance to come over to your country to > start a new life, it is not safe and free here in africa, most especially > when your parents are not available to take care of you, i inherited a > legacy of ten million dollars from my father, i am asking for your > trustship to secure this money for me in a trust account, and also to use > this benefits to take care of me in your country, please feel very free to > write back to me as soon as possible, if you are willing to help me, for > sure you will be compensated for this assistance. > > You can contact me with this email address, or can contact my solicitor > for further communications. > > i wait to hear from you soon. > > sincerely > > Naleen > > C/O > Ocean Chambers Associates > Mr. Michael J Smith Esq., > Tel: +233-242222056 > email:ocean_chamber@yahoo.es |
| dave pinokkio, netherlands |
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| 11.10.05 |
| I am a guitar player who wanted to sell my
guitar. I came across dr. Victor Perkins who bid more money than I asked
for. Luckily, I searched for his name on Google, came across your warning page,
and have stopped all communications with him since. Thanks!! Christian Mose-Christensen, Denmark |
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| 23.09.05 |
| This is the scam I recieved; I am Mrs Debbie Moore, publicity director of MAJEUR ARTS/CRAFTS IMPORT AND EXPORT COMPANY in United Kingdom. we are a group of business men and women who deal on Art and Craft, and we want to expand our business into Canada,United State,Japan,Dubai and others European countries. We are searching for reliable representatives who can Help us establish a medium of getting to our customers in Your respective country as well as making payments through you to us. Please if you are interested in this lucrative business With us, we will be veryglad. Please for more information contact the publicity director via email on:debbie_moore06@yahoo.co.uk Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in your country . Please if you areInterested forward to us your phone number/fax andyourfull contact address. Thanks In advance Mrs.Debbie Moore PUBLICITY DIRECTOR MAJEUR ARTS/CRAFT IMPORT AND EXPORT COMPANY.(MAIEC). From USA |
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| 21.09.05 |
| Dear Reader My name is Naleen Koranteng, i am 15yrs old girl from Zimbabwe in the southern Africa, i write this letter to you, requesting for your assistance, my mother was assasinated by an unknown millitary men two months ago, the reason for her death has not been made known to me by anyone, i was quickly sent out of the country to seek humanitarian protection in Ghana where my father once lived, but i feared that the men who assasinated my father in 2003, have hand in my fathers death. my father and mother stand as an oposition party to the party of the present government head by President Robert Mugabe, who decided that he will forcefully take away all the farm land that belongs to white farmers, and my family have been an oposition to this order, which i feared led to the death of my both parents. I am presently seeking a temporal protection under one humanitarian organization, but things are not still alright for me, i am asking for your humanly kindness to help me get out of this country and start a new life in overseas, i believe i will be more safe, secured and have a healthy life there, please look up to my situation and help me, also i have a statement that belongs to my mother, that she have some five million dollars with a bank here, you can use this money to get me a better life out there, and also assist me to complete my education which i could not complete in Zimbabwe fearing that my life will also be taken by this unknown assasin. Please do write back to me as soon as you can ok, thank you and look forward to hear from you Sincerely Naleen Koranteng From an Australian visitor |
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| 04-09-05 |
| I have just been reading through the other
reports on scam. I have received the World Art Media piece and
also frequent emails relating to the Pay Pal scam. If you are on 'yahoo' you can report all these scams to them by clicking on 'this is scam' which shows up on some headers. This helps to block some of it. Pay Pal also has an email site to send offending scam emails. You can look up Pay Pal and go to their real site and report the offending email. They also have some antiscam information. Usually I just dump all unrecognized, suspicious emails without opening them. I have been told that opening them can let the sender know that they have found a 'live' site. Pat, Canada |
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| 01-09-05 |
| Receiving this mail below gave me a strong feeling it was scam and I just answered them as you can see below and will probably never hear from them again. Now after reading your site I encountered the World Art Media in one of the stories--so now I am sure it's a fraud ps: usuallly I just delete all these stupid mails but sometimes you read them anyway and what a stupid waste of time:o( Dear xxxxxxx: I am writing on behalf of World Art Media - a unique organization affiliated with NY Arts Magazine and on the look out for new artists to feature in our upcoming campaigns and projects. We are based inNew York Cityand we offer a variety of opportunities for independent, innovative, and self-motivated artists. I have took a little bit time to look at your art works, and I do think you have done a very great job about your hard working, and was impressed about it. I thought you might be interested to hear about World Art Media (WAM). For more information about NY Arts and World Art Media please visit http://www.nyartsmagazine.com and http://www.worldartmedia.com. We can offer you publicity and gallery representation by World Art Media. WAM, established in 1998, is a Public Relations entity working with artists, dealers, writers, curators, collectors, galleries and museums. Our promotional packages would allow you to gain great exposure through solo and group exhibits, gallery representation, magazine reviews and advertisements, press releases, Internet promotion, as well as various curatorial projects. I look forward to hearing from you. All the best, Shun- Kai Chuang Account Associate World Art Media 473 Broadway, 7th floor New York,NY10013 Email: skc@worldartmedia.com http://www.worldartmedia.com Dear Shun- Kai Chuang! Thank you for your interest in my artwork. I would like to know what kind of cooperation you have in mind---as you may well know there are so much scam on the internet from people only trying to get money in various ways. |
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| 18.08.05 |
| These people are so corrupt,they sent many
E-mails to me in the past three months 'telling me about my winnings of
National Lottery' which taken place over the internet whereby they
sellected my E-mail Address over more than 6000 E-mails and i was one of
the winners.then they ask me if i can send them my Details in oder to
procces my winnings. But thanks God i told them i do not need their Money,and they keep on sending E-mails for the same story till the day i told them if they do not to stop sending me E-mails i will report them to the Police. that is my first story the second one i wil tell you soon. |
| Mandisi Konyana, South Africa |
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| 17.08.05 |
| Scamreport: DR. VICTOR PERKINS strikes
again, in Portugal this time! I had placed a classified ad to sell parts of my sister's old car, and much to our surprise I received the following e-mail. Fortunately I had already heard about the "overpayment scam" and put the name (DR. VICTOR PERKINS) to the test in Google search. Miraculously, there it was, right on the first page. After this exchange of 5 e-mails, the good old DR. VICTOR PERKINS just vanished and lost all interest in this wonderful, old Opel Corsa! It's his loss! 1 - August 15th , 2005 .Victor Perkin's inicial e-mail: Eu sou victor perkins. Eu resido no reino unido. Eu estou interessado no seu Opel Corsa - Swing 1990 que você tem para a venda. Eu quereria saber se fosse ainda disponível e também seu último preço na oferta. Eu quereria saber a circunstância enquanto é. Eu pretendo segurar o transporte tendo meu shipper venho sobre a sua posição para a picareta acima e o shipppment subseqüente depois que você recebeu pagamentos. Por favor comece-me para trás o mais cedo possível. Tenha um dia agradável. victor I am victor perkins . I reside in the United Kingdom . I am interested in your Opel Corsa - Swing 1990 that you have for sale. I would want to know if it is still available and also your last price on the offer. I would want to know the condition as it is . I intend to handle shipping by having my shipper come over to your location for the pick up and subsequent shipppment after you have received payments . Please do get back to me as soon as possible . Have a nice day . victor 2 - August 15th , 2005 .my sister's first response Hello Dr. Victor, In reply to your message concerning the OPEL CORSA SWING 1990: The engine is damaged (I don't know if its repairable) which is why I placed the ad. My intention was to sell parts for they are all in very good condition including the seats which were reupholstered about two years ago, but barely used after that. It has a few rust spots (not much). If you are still interested please place your offer for I haven't set a price for the car. I await your reply. Best regards, L M 3 - August 15th , 2005 Victor Perkin's response to the above e-mail: 2,000 euros 4 - August 15th , 2005.Then I e-mailed him this one; Are you the same Victor Perkins as on the e-mail below? I sure hope not! LM 02.08.05 Ärende: YOUR ART WORK......New York Dont forget ,Time and space ,New York Remember,Black hole AND Thought Hello kenneth gustafsson, Thank you for taking out time to reply my email .I must say that i went through your site and i was very happy and impressed with your work .Now i know why my associate tracy, is "hooked " on your work . I would be interested in "New York Dont forget ,Time and space ,New York Remember,Black hole AND Thought " I would want to know if it is still available . I would also want it frammed (wooden frammed) . I would want to purchase these pieces . Please do get back to me as soon as possible teling me if they are available, total price quote with discounts . Thank you Victor Perkins >From artist kenneth sweden 5 - And suddenly, no more e-mails from our famous DR. VICTOR PERKINS!! |
| The scamreport above added by one of our visitors |
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| I am Naleen Koranteng, a 19 years old girl whose parents where murdered in cold blood in the Ashanti Region. I am fortunate to secure the documents to my late parents wealth in the Bank,I am writing for your assistance to move the sum of Two Hundred and Fifty Million Dollars $ 250,000,000.00 to your country to settle and start a new life. Please if you are capable and willing to assist me, please do not hesitate to contact me on through email. Thank you in anticipation. Sincerely, Naleen Koranteng |
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| I just wanted to add too that there is a real scam going
on with Pay Pal also. They tell you that they are Pay Pal and
that your account may have been compromised. They ask you to click in a
site to 'update' your information. There they ask everything a person
would possibly need to achieve identity fraud. These messages should be
forwarded to spoof@paypal.com Kathy |
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| *************************************************************************************************************** FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER *************************************************************************************************************** Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following: Ref Number: PC 390 ES 214 Batch Number: 26371545-LNI/2005 Ticket Number: PCP 002 871 You as well as the other winner are therefore to receive a cash prize of ? 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below: Mr. Edward Clarks, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: internetdrive@1internetdrive.com Tel/Fax:+31-84-754-6157 NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Ruth Maryland Games/Lottery Coordinator. De Lotto Netherlands International www.lotto.nl This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited.If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer. |
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| FIRST BANK OF NIGERIA PlC 54 marina st Lagos Tel;234 803 352 7688, ahmedsam_22@yahoo.com Dear ,Sir\Ma, I am Mr.Ahmed Sam,from the First Bank of Nigeria Plc,Lagos Branch. I got your contact through.the internet I have urgent and very confidential business proposal for you. On January 7, 1999, an America Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Charles Ballassi made a numbered time (fixed) deposit for twelve calendar months, valued at US$9,700,000.00(Nine Million Seven Hundred Thousand Dollars)in my branch upon maturity. I sent a rountine notification to his forwarding address but got no reply.After a month, wesent a reminder and finally we discovered from his contract employers,the Nigerian National Petroleum Corporation that Mr.Charles Ballassi died in the plane crash of 31 October 1999[with Egyptian 990] with other passengers aboaed as you can confirm it yourself via the website below: http://www.cnn.com/us/9911/02/egyptair990.list/index.html on further investigation, i found out that he died without making a WILL, and attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Charles Ballassi did not declare any next of kin or relations in all his official documents,including his bank deposit paperwork in my bank. This sum ofUS$9,700,000.00 is still in my bank and the interest is being rolled over with the pricipal sum at the end of eachyear. No one will ever come forward to claim it.According to Nigerian law, at the expiration of (Six)years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently,my proposal is that i will like you as a foreigner to stand as the next of kin to Mr. Charles Ballassi so that the fruit of this old man's labour will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that the Attorney will preparethe necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of two attorney for the drafting and notarization of the WILL and obtain the ecessary documents and letter of probate/administration in your favour for the transfer.Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all, the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transaction. If you are interested, please reply immediately via the private email address below,upon your responce,i shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assitance to invest my share in your country. Please upon the reciept of this mail message, send to me the following to enable start the process of the fund into your bank account: 1. Your full Name and address 2. The name of your bank where you want the fund to be transferedinto, Account beneficiary 3. Your private Telephone and fax numbers Awaiting your urgent reply via my email:ahmedsam_22@yahoo.com Thanks and regards, Mr.Ahmed Sam. MANAGER,FIRST BANK OF NIGERIA PlC ----------------------------------------- Use o melhor sistema de busca da Internet Radar UOL - http://www.radaruol.com.br |
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| Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Sanni Sammi Jnr a merchant in Dubai, in The U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, hence, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization I have set aside 10% for you as your incidental expenses and time. Kindly get back to me via my email address (helpsanni02@yahoo.com ) God be with you. Sanni Sammi Jnr. ------------------------------------------- Verta aplankyti: http://www.infotekas.lt - Kompiuterinė technika http://www.parduoda.lt - Skelbimai parduodantiems ir perkantiems http://www.infonida.lt - Visos interneto paslaugos |
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| Dear Friend, I am very sorry for this breach of protocol. This is because I don't know how to personally reach you, except this internet which is very porous.Please bear with me.I am BarristerHenry kelechi, a solicitor at law.The personal Attorney to Engineer.Mark , a National of your Country, who used to work with The Shell Development Company, in Nigeria, as plant Engineer. Before his death in a plane crash which took place in November,21st 2001. He has a fix deposite of fifteen millon five hundred and fifty dollars as a family belongings in the Inlandbank of Nigeria plc,with the hope of transferring it to his country as soon as he is on leave.And, unfortunately he died alongside with his wife, on their way to Lagos,and have no "Next-Of- kin", and had no children. Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his lastname, to locate any member of his family hence I contacted you.Since I have been unsuccesfull in locating the the relatives for over 3 year now I seek your consent to present you as the next of kin to the deceased since you have the same last name so that the proceeds of this deposit valued at $15.550million dollars can be handed over to you and then you and me with my two colleguescan share the money. 60% to us and 40% to you. I will manipulate the necessary legal documents that can be used to back up any claim we may make. It is true that we don't know each other, but I believe that it takes two to tangle, with mutual understanding devoid of cheating, we will succeed.If you would be interested to do this business with me, Please get in touch with me by mail:<bhenry_kele@yahoo.com)to enable us discuss further.In your reply, I will appreciate questions before the commencement of this deal, if any, please send your personal data, your telephone/fax numbers, account details and an email address specifically for this business. Note that we can conclude this operation within ten banking days.Please keep this very confidential for obvious security reasons. Contact me for more information, all confirmable before before we proceed Trusting to hear from you shortly for a detailed information which are confirmable before you can make up your mind . If however,you are not interested,do let me know by returm maill too as I will not contact anybody else until I hear from you. I thank you in advance for your co-operation while expecting your immediate positive reply. God bless. Yours faithfully, Barrister Henry kelechi. ----------------------------------------------------------------------- Encuentra tu casa rápida y cómodamente. Miles de viviendas te están esperando en http://www.portae.com |
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FROM THE DESK OF: DR.RICHARD OJUKWU. DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS. ATTENTION: SIR, YOUR OVER DUE INHERITANCE FUNDS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS: NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT Number: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALLPAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY. CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR.RICHARD OJUKWU. DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS. CC: ALL FOREIGN INHERITTANCE FUNDS CC: CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA ____________________________________________________________________________www.whitecity-ks.us |
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| From:Mrs Eyadema I write to seek a foreign Investment cooperation on behalf of my deceased husband, His Excellency Togo's former president, Gnassingbe Eyadema who on Saturday slept in the Lord of heart attack on his way for medical treatment abroad. While in office, he lodged Sixty eight million united states dollars with a security firm in my favour but with a clause that upon his pass on to glory, before I can have access to the deposit, I must source and present a foreign Investor that will Invest and manage the fund on my behalf. I wish to know sectors of your economy that can receive foreign Investments and the tax incentives, as 20% of the total sum awaits you as a hand some reward for your priceless and invaluable assistance. Enclosed web site for details, http://www.kansascity.com/mld/kansascity/news/10827995.htm -37k http://www.plusnews.org/report.asp ReportID=45409&SelectRegion=West_Africa - 23k Please indicate your telephone, fax and mobile numbers for easy communication as I expect to hear from you through,mrseyadema2005@hamptonroads.com Best Regards Mrs. Afi Eyadema. NOTE: This email message is intended only for the named recipient(s) above and may contain information that is privileged, confidential, and or exempt from disclosure.If you have received this message inerror, or are not the named recipient(s), please immediately contact the sender and delete this email message. |
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| Mr.Michael Dyson Bank Of Africa Of Benin,Cotonou Telephone:00229.72 78 73 Email:michaeldyson229@latinmail.com Date: 24/06/2005 Good Day, I wish to notify you that I am privileged to peruse over your profile today I am greatly impressed on your person. I am Mr.Michael Dyson the director in charge of Auditing and Accounting section of Bank Of Africa in Benin West Africa,and also a special account officer of Mr.Hani Saiid El-Ali,a Lebanese.He was a Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the Plane crash of Union TransportAfricaines Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ or http://english.pravda.ru/accidents/21/97/384/11653_Aircrash.html Before his death on the 25th December 2003, Mr.El-Ali has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash,Since then I have made several enquiries to locate any of my clientsextended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank. Consequently, Since I have been unsuccessful in locating the relatives for over5 weeks now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$9.6 million can be paid to you and then you and me can share the money. 65% to me and 35% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place. If this proposal is acceptable to you, kindly email your following information to me: A.Private telephone number B.Private fax number C.Private email Await your Urgent reply Sincerely, Mr.Michael Dyson Bank Of Africa Of Benin,Cotonou Telephone:00229.72 78 73 Email:michaeldyson229@latinmail.com Please send all future correspondence to this email address : michaeldyson229@latinmail.com |
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