Author |
Message |
trekkie
|
Post subject: it still exist! Posted: May 18th, 2008, 10:42 am |
|
Joined: February 22nd, 2005, 6:49 pm Posts: 6927 Location: somewhere over the rainbow
RS Name: j1j2j3
RS Status: P2P
|
|
i just got this in the mail
I am Edward ____, the Auditor General, Crown Investment Limited UK. In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead foreigner late Mr. K.P. ___ who died in 1999. Every effort to track and member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name ( Just so you know he got my last name completely wrong). He died leaving no heir or a will.
My intention is to transfer this sum $15.5 M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with 30% of the entire funds to you. After going through the deceased person's record and file, I discovered that: 1. No one has operated this account since 1999 2. He died without an heir; hence the money has been floating. 3. No other person knows about this account and there was no known beneficiary.
If I do not remit this money, urgently it would be forfeited and subsequently converted to company's fund which will benefit on the director of my firm. This money can be approved to you legally as with all necessary documents approvals in your name. However, you would be required to show some proof of claim which I will provide with and also guide you on how to make your application.
Please do give me a reply so that i can send you detailed information on modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone and fax numbers where I can reach you easily. I look forward to your prompt response.
this was in my mail, i swear
_________________

|
|
Top |
|
Adbot
|
Post subject: Register and login to get these in-post ads to disappear Posted: May 18th, 2008, 10:42 am |
|
Joined: September 9th, 2004, 1:47am Posts: 9047 Location: In your web browserz |
|
|
Top |
|
murdererdood
|
Post subject: Re: it still exist! Posted: May 18th, 2008, 3:31 pm |
|
Joined: October 14th, 2005, 9:08 am Posts: 724
RS Status: Classic
Clan Name: TKI
|
|
DR ATIKU BELLO The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso. TEL.+226 76 41 35 45
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of FIVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.
My regards to you and your family,
DR ATIKU BELLO
_________________
|
|
Top |
|