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#1 (permalink) |
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Banned
Join Date: May 2008
Posts: 928
Reputation: 14
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I have recently been getting the same type of junk mail over and over....
about someone saying that they will transfer the moiney of a so and so person who passed away..... I have like 20 different ones now all with almost the same thing...... example......( warning may be too long to read just using it as an example...) Good day, My name is Baratham Young, trained and working as Account Officer for the Development Bank of Singapore (DBS). As regard this projec, I had taken pains to find your contact through personal endeavours. I write to contact you about a Foreigner who died here in Singapore, Twenty-two years ago leaving behind an estate/capital (US$12.8M with interest) here in Development Bank of Singapore (DBS) where I work, till date, but nobody has come forward or put application for the claim. I feel it is very important I include the websites of the unfortunate incident for you to view, which claimed the life of the late investor. http://www.mindef.gov.sg/imindef/abo...v05n03_history. html.print.html?Status=1 http://infopedia.nlb.gov.sg/articles...004-12-31.html I can confirm with certainty that the said Investor died intestate in 1986 and no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage and working with you, we can secure the funds in the account for ourselves instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. In pursuaint of the above plan, we choose you in this transaction specially because you bear the same NAME with the said Investor.However you shall be handsomely rewarded for your assistance and co-operation in this transaction; as my colleagues and I have collectively agreed to allocate 20% of the total funds for your role. However, if you are interested in carry out this deal, you are advised to email me the following information as stated below so that we can immediately commence on the process on how the funds will be release to you as the Next of Kin. i. RE-CONFIRM YOUR FULL NAMES: ii. CONTACT ADDRESS: iii. DATE OF BIRTH: iv. TELEPHONE AND FAX NUMBER: v. OCCUPATION: Thanks for your anticipated co-operation and I urgently wait to hearing from you. Best regards, Baratham Young MR.HANIKI EM AFRICAN DEVELOPMENT BANK BURKINA FASO (A.D. ![]() OUAGADOUGOU -BURKINA FASO Dear Friend, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 july 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence , i am inviting you for a business deal where this money can be shared between us in the ratio of 65/35 %. If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours sincerely, MR.HANIKI EMA From Miss Sandra Kamba Bp 3346 Abj 05 Abidjan, Cote D' Ivoire West Africa. Phone: +22507218237 Dearest One, Permit me to inform you of my desire of going into business relationship with you. I am Sandra Kamba the only daugther of late Mr and Mrs Isiaka Kamba from the republic of Cote D'ivoire. My father was a very wealthy cocoa merchant based here in Abidjan, the economic capital of the country, before he was assasinated on sept 2007 he pampered me so much because i am motherless, and before his death he secretly called me and told me that he has a sum of Six million seven hundred thousand EURO (€6.7 Millon) deposited in a security company here in Cote d'ivoire, and that he used my name as her only daugther for the next of kin. He also said that nobody knows the deposited consignment as money not even the security company, he said that it was deposited as "family valueable and treasures for liftment for Africa artwork for exportations" He then advised that I should seek for a God fearing foreign partner in a country of my choice who will assist me to retrieve this consignment and transfer it to whichever country i'd like to live for investment purpose. I am honourably seeking your assistance in the following ways. 1) I want you to help me to retrieve this money from the security company here and transfer it to your country for onward investment. 2)Immediately the money is retrieved and transfered to your country, you will provide for my travel documents for me to come over to meet you, and you are going to procure admission for me to continue my studies in one of the best universities in your country and moreover, i am willing to offer you 20% of the fund. If this interests you then i will want you to provide your personal contacts including your phone/fax number for easier communication, and i am willing to proceed with you as soon as i have your response. I anticipate to hear from you soon. Best Regard, Miss Sandra Dear Friend, I am Mr.Ali Ahmed,from Burkina Faso in west Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as I have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication. Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction. I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official. Trusting to hear from you immediately. Yours Sincerely, MR.ALI AHMED |
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#6 (permalink) | |
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OnRPG Elite Member!
Join Date: May 2006
Location: Precious Bodily Fluids
Posts: 9,823
Reputation: 411
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Quote:
i just kept reporting my spam and eventually it petered out and now i dont get any. |
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