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Message-ID: <20120528192546.14994hkj6h7d3ybe@webmail.applianceworld.co.ug>
Date: Mon, 28 May 2012 19:25:46 -0400
From: Bernard Raoul <michelmiguel3@yahoo.com>
Reply-to: raoul_ben1@yahoo.com
To: undisclosed-recipients:;
Subject: Dear Friend.
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Dear Friend,
I am Mr. Bernard Raoul, the secretary to the foreign remittance
director with our Bank. I know that this email will come to you as a
surprise and I hope that you will not expose or betray this trust and
confident that I am about to repose on you for mutual benefits for our
families.
I need your urgent assistance to transfer the sum of ($8. 2 Million
USD) Eight million two hundred thousand United States dollars to your
account within Fourteen banking days. In my department I discovered an
abandoned sum of ($8. 2 Million USD) Eight million two hundred
thousand United States dollars in an account that belongs to one of
our foreign customer who died without any nomination of the next of
kin to the bank. 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 next of
kin or relation to the deceased as indicated in our banking policies
but unfortunately for years now non of his relations has applied for
the claim.
It is on this discovery that I decided to make this business proposal
to you and seek your assistance in transferring the fund. My plan is
that the fund will be released to you as the next of kin or relation
to the deceased. The request of a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner
and a African cannot stand as next of kin to a foreigner. I have
agreed that 50 % of this money will be for you as a foreign partner,
and 50 % would be for me. There after I will visit your country for
disbursement according to the percentages indicated in my transfer
proposal.
Therefore, to enable the transfer of this fund to any account you may
provide, you must apply first to the bank as relations or next of kin
of the deceased. The bank will approve the fund to you on procedural
banking process of cash transfer. Whatever information the bank
requires concerning the fund from you will be provided by me.
On receiving your reply, I will give you details on how the business
will be executed. Please kindly contact me as soon as you receive this
proposal. Indicate your interest by providing the following
information bellow.
1. Your full name:????.
2. Your contact cell phone number:?.
3. Your residents address: ?
4. Your age:??
5. Your sex:???
6.Your occupation:???..
Thanks,
Bernard Raoul.
Re: Scam emails - SlapHappy Part 5
by SlapHappy » Tue May 29, 2012 12:44 am
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
-
SlapHappy - Retired admin/co creator
- Posts: 44968
- Joined: Tue Apr 17, 2012 5:18 am
- Location: Just a face in a magazine, watching you post your scammer's details.
