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Beneficiary / Inheritance / Next of Kin scam

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Antonio Reyes - antioreyes@e-mail.ua

Unread postby TheDane » Thu Aug 16, 2012 12:16 am

Antonio Reyes - antioreyes@e-mail.ua

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Reply-To: <antioreyes@e-mail.ua>
From: "ANTONIO REYES"<test@mailsrv01.haogu.com>
Subject: WHY THE SUDDEN CHANGE
Date: Wed, 15 Aug 2012 02:15:26 -0500
MIME-Version: 1.0


Sir,

We are about to test-run your below bank account to enable us conclude transfer of your beneficiary funds US$5million.This bank (BANCO DE ESPANA) received this account from your personal assistant MR. DONALD J STROB whom you have sent on your behalf to conclude transfer of your funds. We sympathize with you about your illness which we were informed lately by MR.DONALD J STROB.
Below is the account information we received from MR.DONALD J STROB your personal assistant:
Bank Name: C.I.B.C.
Bank Address: 2400 Fairview Street Burlington Ontario L7R-2E4 Canada
Account number: 04762-79-95431 (checking account)
Beneficiary name: DONALD J STROB
Please re-verify the above account information and confirm to us that the account is valid. Also confirm to us that you have authorised the above person (MR. DONALD J STROB) to conclude your fund claims on your behalf due to your illness. Please confirm so that our Bank will allow him to conclude the re-activation of your escrow account in our bank, to enable us test run the account and proceed immediate remittance of your funds US$5million.

Thank you.
Antonio Reyes
Telex/Cable Dept.
Banco De Espana
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alexlyons5@yahoo.com

Unread postby firefly » Sun Aug 19, 2012 1:54 am

On 4pp l:

Hello Friend,

My name is Mr. Alex Lyons; I am Data Protection Manager in Charge of Operations and Logistics with Natwest Bank, London UK. I have decided to contact you after reading through your profile with regard to seek to your foreign assistance in claiming ($14.2million US Dollar) in one of the account here in my department in UK This Fund was discovered when carrying out Auditing of Books of Account here in my department. However, if can will permit me I will use your information’s as the beneficiary of the Fund. And arrange all the legal documents to transfer the Fund to your account as the beneficiary and both of us will share the Fund, If you are interested please respond back to me through my private email: alexlyons5@yahoo.com (Please do not reply through this Dating Site : Reply to me Directly)
I await your reply to enable me send you more details

Yours Sincerely,

Mr. Alex Lyons.


lyons7950 - no picture
Age:39
I am a:Man
Location:Chelmsford, Essex, GB
Birthday:17.04.1973
Looking for:Man
Relationship:Woman
Language:English
I am honest and friendly, very caring, I love n
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barristerolisaagbakoba@ymail.com williamsobi305@yahoo.com.

Unread postby Devil_woman » Mon Aug 20, 2012 5:41 pm

barristerolisaagbakoba@ymail.com williamsobi305@yahoo.com.hk


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Reply-To: <williamsobi305@yahoo.com.hk>
From: "Mr. Williams Obi."<barristerolisaagbakoba@ymail.com>
Subject: Good Day
Date: Thu, 16 Aug 2012 14:09:46 -0700
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from: Mr. Williams Obi. barristerolisaagbakoba@ymail.com
reply-to: williamsobi305@yahoo.com.hk
to:
date: Thu, Aug 16, 2012 at 10:09 PM
subject: Good Day

Attention:

Am Mr. Williams Obi,am contacting you for long over-due inheritance funds of customer from your country laying in our bank. The board met today and the unclaimed fund was the major issue discussed. If I may  ask, are you prepared/interested in claiming the funds? If yes; get back to me with the contact information.

Your full names:
Address:
Telephone and Fax numbers:
Age and Occupation:

Transaction total sum is $28 Million Dollars only and the transaction will last for 15-20 working days.

I will give you the full details of how the funds is going to get into your bank account via our bank paying agent/bank. I await your urgent response with the requested information so that we can proceed.

Regards,
Mr. Williams Obi.
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Re: Alex Lyons <alexlyons5@yahoo.com>

Unread postby firefly » Tue Aug 21, 2012 2:47 am

Email:

My Dear Beloved Friend,

Thanks for your mail,I am so happy to know that you are willing to proceed with me in this transaction.

The true detail is that one of our client died along side with his wife and only daughter in National Disaster that Happen, unfortunately no body has come forward since to claim this fund despite all our correspondence and emissaries to whom it may concern.

Consequently and in line with our bank routine checks and balances our management board directed that all dormant deposit be transferred to the treasury as unclaimed deposit.

Based on my position as the Data Protection Manager in charge of Operations and logistics of Natwest Bank, I have removed the file from the dormant list files, that is why I want to present you on trust to make the claim as the next of kin to the diseased legitimately with my directions as I have all the required data for the claim.

For me to be able to present you to the Bank I would like you to furnish me with the following details to enable me effect the necessary change and obtain the official and legal documents that will back up your entitlement as the next of kin to late beneficiary

1. Your full names
2. Your full address
3. Your age/occupation
4. Your direct phone numbers for easy communication

As soon as I receive the above information,I will forward it to the Director of wire transfer of Natwest Bank presenting you to them as the next of Kin to the Late Beneficiary
.
Immediately your information forwarded to Director of wire transfer of Natwest Bank is approved,They will issue out an Official Claim form in which I will forward to you to fill and file an official claim on the Fund.Which will also be approved then the Fund will be transfer into any nominated Bank account by you.

Our Sharing Pattern is : %50 For you and %50 for me.We are fully together on this,therefore I will guide you on each step to take until we finalize this transaction. I await your urgent reply.

Yours Beloved Friend,

Mr Alex Lyons.

My Direct Phone Number : +44 702 401 0889


Header:

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X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Mon, 20 Aug 2012 11:37:22 -0700 (PDT)
From: Alex Lyons <alexlyons5@yahoo.com>
Subject: Details In Regards To The Fund(I Await Your Reply)

Originating IP: 41.138.175.249
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

The re-directed phone number +447024010889:
- has hits in other 419 scams.
- Is used also for http:/ /www. tradezz.com/corp_1356835_JAG-HAIR-BEAUTY.htm.
Help yourself by helping others - report your scammer here.
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John Eze - unionbplc12@gmail.com

Unread postby TheDane » Tue Aug 21, 2012 11:03 pm

John Eze - unionbplc12@gmail.com

Received: from 41.203.65.217
(SquirrelMail authenticated user tsetsensanaa.g)
by mail.inspection.gov.mn with HTTP;
Thu, 16 Aug 2012 10:46:43 -0000 (UTC)
Message-ID: <30485.41.203.65.217.1345114003.squirrel@mail.inspection.gov.mn>
Date: Thu, 16 Aug 2012 10:46:43 -0000 (UTC)
Subject: Dear Beneficiary
From: "UNION BANK OFFICE" <info@mail.com>
Reply-To: unionbplc12@gmail.com
User-Agent: SquirrelMail/1.4.11
MIME-Version: 1.0


Dear Beneficiary,

My name is DR. JOHN EZE. I am the newly appointed Director Union Bank Of
Nigeria and the 10th Director of the Union Bank of Nigeria. I resumed duty
as Director, Union Bank of Nigeria on June 4, 2010 at the Bank's Corporate
Head Office in Abuja following the confirmation of my nomination by the
Senate of the Federal Republic of Nigeria on Wednesday, June 3, 2010.

However, acting in my capacity as the newly-appointed Director of the
(UBN), I have been mandated by the Senate National Assembly to check
through the statutory disk of every payment pending during the last
quarter of the year. Hence, your payment file has been forwarded to my
desk for final approval. Therefore, after vetting and verification about
the source and origin of your funds, I am convinced 100% that the
$5,500,000.00 dollars part payment is a legitimate contract/inheritance
claim. Hence, I have granted approval for the release of the $5,500,000.00
dollars in your favor.

For this reason, your payment has been rightfully approved and will be
paid out directly into your bank account via "automatic swift transfer"
from our Electronic transfer unit. Already,all transfer processing has
been concluded
in line with the new (UBN) Payment Policy.

However, on the note of receiving your inheritance funds, you are
requested to forward the details of your receiving bank account; You are
to send us your bank account details for immediate wire transfer of your
funds. Your
bank details should include:

ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
PERSONAL MOBILE / TELEPHONE NUMBER:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:

You are to forward the required information above and other available bank
account information like your PAN number to me via the contact information
below. Please call me immediately for more details.


Contact Information:
Name:....Mr John Eze.
E-mail: unionbnplc12@gmail.com

I am expecting to receive your earliest reply and details of your
receiving bank account as well as a copy of any of your available ID proof
(National ID card,Voter's ID, Driver's license, PAN card or any recognized
company/working ID card) for identification. Your fund will be transferred
to your bank account details provided within 2 hours after we receive it.
You can call me for updates, My direct telephone number is
+234-8058500128.

Yours Sincerely,
DR. JOHN EZE
Director Union Bank Of Nigeria

P.S: Please note that all other authorities handling your payment has been
stopped by the FBI. Hence, the (UBN) has been appointed as the sole
authority in-charge of your fund release. Therefore, you are advised to
stop further communication with any other office or financial institution
handling your payment.
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Thomas Pei-Hwa Liang - thomaspehwa2001@yahoo.co.jp

Unread postby TheDane » Tue Aug 21, 2012 11:40 pm

Thomas Pei-Hwa Liang - thomaspehwa2001@yahoo.co.jp

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From: "Mr. Thomas Pei-Hwa LIANG." <info@worldmail.com>
Reply-To: thomaspehwa2001@yahoo.co.jp
Subject: Dear Friend,
Date: Fri, 17 Aug 2012 17:15:38 -0200
Message-Id: <20120817191607.M42484@worldmail.com>
X-Mailer: OpenWebMail 2.52 20060502
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MIME-Version: 1.0


Dear Friend,

I am Mr. Thomas Pei-Hwa LIANG the Executive Director and
chief Financial officer of Fubon Bank (Hong Kong) Limited.

My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with
his wife and only child, he made a fixed deposit of $30 million
in my branch, from investigations, he did not declare any next of
kin so; I need you as a foreigner to act as the next of kin to get
this fund for us because the funds will revert to the government of
Hong Kong if nobody comes to claim it. My anticipated percentages
for sharing shall be fair enough 60% for me, 35% for you. My Attorney
will perfect the legal documents. if you are interested please do
get back to me so that i can provide you with more details of this operation.


Get back to me on my email address thomaspehwa2001@yahoo.co.jp for more information

Regards,
Mr. Thomas Pei-Hwa LIANG.
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mrjohnlee5028@hotmail.com

Unread postby TheDane » Wed Aug 22, 2012 12:13 am

John Lee - mrjohnlee5028@hotmail.com

Received: from User ([196.46.245.30]) by mail.z-ben.com with ESMTP id ooFsz74CFUwrg1Vy; Thu, 16 Aug 2012 19:15:38 +0800 (CST)
X-Barracuda-Envelope-From: info@imf.org
Reply-To: <imf1945@live.com>
From: "MR JOHN LEE" <info@imf.org>
X-ASG-Orig-Subj: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Date: Thu, 16 Au


YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email(mrjohnlee5028@hotmail.com)
internationalmonetaryfund047@gmail.com
TEL+234-8089063692

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Attention Beneficiary

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.

I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia
/London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with
you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly
in charge of your payment..

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) And other scammers not listed behind
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohnlee5028@hotmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (mrjohnlee5028@hotmail.com)

YOURS SINCERELY,
MR JOHN LEE.
+234-8089063692
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konedidier@voila.fr

Unread postby TheDane » Wed Aug 22, 2012 12:30 am

Didier Kone - konedidier@voila.fr

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Date: Mon, 20 Aug 2012 12:40:35 +0100 (BST)
From: didier kone <didierkone1@hotmail.com>
Reply-To: konedidier@voila.fr
Subject: Hi,Good morning
To: undisclosed recipients: ;
MIME-Version: 1.0


Hi,Good morning,

Please read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this investment has generated a huge accrued interest to the amount of 1.3 Million British Pounds after this end of the year general auditing because he was operating a pounds account. The bank management has therefore authorized me as the Funds Manager/Managing Director of the Investment Banking Division of this Bank - Standard Chartered Bank (http://www.standardchartered.com)to locate any living relative of this investor to apply for an inheritance claim so that the accrued interest can be paid to the family of the late Depositor which is inline with the banking rules, ethics and operatives. This is where your name came in and this mail is at your door step.

Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before and I am the one that comes to you - we are sharing this money 50/50. and it didn't end there, the bank will only as of this moment based on your request release the accrued interest of 1.3 Million British Pounds to you as the next-of-kin which simply means the investment will still remain and every year you will be collecting the interest on the investment which we will be sharing 50/50 subsequently, I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project to claim this God blessing, send to me in your return mail your most direct telephone number.

Remain Bless,

Didier Kone.
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ubacics@gmail.com

Unread postby TheDane » Wed Aug 22, 2012 1:14 am

Ben S. Bernanke - ubacics@gmail.com

Subject: urgent reply
From: uba cics <ubacics@gmail.com>


Federal Reserve Bank of New York
International Banking Dpt.
33 Liberty Street New York, NY 10045. USA.


Attn: Beneficiary,

We received a payment credit instruction from United Nations to credit your
account with your full Inheritance fund of US$10.5 Million from their
reserve account with our bank.
However, you are required to provide the followings datas below:

{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Swift Code / Routing Numbers.:
{6}. A Copy of Your Valid ID

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Thank you for choosing Federal Reserve Bank. We appreciate the opportunity
to serve you.

Thanks and God bless you.

Yours in Service,

Dr. Ben S. Bernanke
Chairman Federal Reserve Bank New
York.
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erickmoore2012@yahoo.co.jp

Unread postby TheDane » Wed Aug 22, 2012 1:15 am

Erick Moore - erickmoore2012@yahoo.co.jp

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Mon, 20 Aug 2012 05:00:42 -0400
Reply-To: <erickmoore2012@yahoo.co.jp>
From: "DR ERICK MOORE"<ericmooreandyou@yahoo.co.uk>
Subject: ATTN: Sir /Madam....iiiiiiiiiiiii o
Date: Wed, 18 Jul 2012 13:38:25 +0100
MIME-Version: 1.0


DR ERICK MOORE
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
Reply to: erickmoore2012@yahoo.co.jp

I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,

DR ERICK MOORE
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