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Next-of-Kin
These scams are never, ever real, and there are no exceptions. Period.
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Dear Friend Please Get Back To Me
From: "Barr. George Ikoli"
<Removed>@lawyer.com Now that's rich. You can go to mail.com and get free "occupation" email addresses, like doctor.com and so forth. I have a rockfan.com address myself, because, well, I'm a rock fan. That's what Georgie is using to get responses, is a free email account, as is the norm with these things. You just ordinarily see them using Yahoo, GMail, or Hotmail. Oh, he is. See below. I guess he wants you to believe that "lawyer.com" is real or something. It's not, it's free. Anyone can have a lawyer.com email address. He's just using a GMail account for you to respond to. To: undisclosed-recipients Barrister George Ikoli & partners 25 Awolowo Road, Ikoyi Lagos- Nigeria <--- Big Red Flag Private / Highly Confidential Contact E-mail / <Removed>@gmail.com Subject Matter/ Invitation to act as Next-of-Kin Dear Friend (Intended Victim), I presume this letter will come to you as a surprise, but as things unfold, we will know each other better. I will start by introducing myself to you. My name is George Ikoli a solicitor at law. I am writing in respect of a foreigner Mr Martin Greenberg, who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999 [WITH EGYPTIAN AIRLINE 990] with other passengers aboard . Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m (Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged. Particularly, the Equity Development Trust Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered.Whcih the account which my late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin will be provided [I didn't know "next-of-kin" was supposed to be dead LOL]. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential. Please get in touch with me, at <Removed> @gmail.com, to enable us discuss further about this transaction. Best Regards, Barr. George Ikoli Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You I Await Your Reply Please Get Back to Me
Good Day,
I am Mr. Ming Yang, i have an obscured business suggestion for you. Please contact me for further details on my Email: <Removed> Kind Regards Mr. Ming Yang Private Email: <Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Noble Request
I have few months to live according to medical experts due to cancer. Can you help me collect & donate my Nine million US dollars ($9,000,000.00) which is deposited in a bank abroad to poor / needy. 20% of the funds should be taken by you for your effort and time. Please reply to: <Removed>@hotmail.com.hk for more details. Mrs Chang Ming
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Reply (NO)
Not from Benjamin Otis
Fri, Feb 25, 2011 Dear Friend (Intended Victim), I am not Barrister Benjamin Otis, a Solicitor. I am not the Personal Attorney to Engr. Craig Patrick Volk who used to work with Agip Oil Company in Nigeria. On the 1st of May 2007, his wife and their three children were involved in a car accident along Abuja Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquirers to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family hence, I contacted you to assist in repatriating the money left behind by my client in a Bank. Particularly, the Finance House where the deceased deposited the US$10.5 Million (Ten Million Five hundred thousand United States Dollars only) [In Reality: Nothing] knows me very well and has ask me to present some one to claim the fund left my late client as they all know I am not his attorney. Consequently, this Bank never issued me a notice to provide the Next of Kin to claim the US$10.5 Million [Nothing] in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the Bank will transfer the fund to your account. Upon the confirmation of the funds in your account, I will come over to meet with you for Sharing of the fund in this order: 60% for me and 40% for you. I have all the necessary legal documents that can back our claim we may make with the Bank. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under an illegitimate arrangement that will not protect you from any breach of the law. Good Luck getting the IRS to take no notice LOL. I look forward to your urgent response so I can attempt to steal fom you. Yours insincerely, Not Barrister Ben Otis Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Greetings
Greetings, I am David Thorburn Chief Operating Idiot, My proposal ($0.00). i want you to stand as the bona-fide next of kin to the desease [next of kin to the disease? LOL]. you share the same surname With our late client; 50% for me, 50% for you Should you be interested i shall provide you with more details of this transaction. <Removed>@yahoo.com.hk I await your response. Regards, David Thorburn
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You RE: Please Reply ASAP
Private Email: <Removed>@info.al
Subject: Confidential Business Proposal Date: 4nd October, 2010 Notice how he doesn't use '£' for the British Pound, even though he says he's located in London. Otherwise the English is very good. I believe info.al is located in Albania. Hello, I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Mr. Felix Godman; an Auditor in a commercial Bank here in London UK. In the process of auditing our Bank accounts for this quarter of the year, I recently discovered that there was a dormant account valued at the sum 7,394,890.00 (Seven Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling) and after due verification of this account I discovered that the account owner is late and, that is why the account has been dormant and as such the funds are lying unclaimed in the bank. Hence the idea of presenting a foreigner to stand as next of kin to the late account owner came into my mind so as to have the total sum of 7,394,890.00 WILL transferred to you and we can both disburse the fund according to the percentage we shall agree upon. In view of this, I am seeking your co-operation and understanding to stand as heir to our deceased customer to enable us claim the fund from my bank. If this proposal is OK by you and you do not wish to take undue advantage of my trust. Please kindly get back to me immediately strictly via my private email address only: <Removed>@info.al to enable me enlighten you on how we are to proceed. I will appreciate if the details below are confirmed back to me in your email in order for me to prepare an MOU, MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You I await your urgent response
From Felon Jim Wiseass
Store Criminal Scams R Us London Dear Intended Victim, My name is Mr. Jim Wiseass the Store Criminal of Scams R Us UK based in England. I am writing in respect of a foreign customer of our Financial Firm with deposit code: XXMD-XXX-XXX-XXX-XXX whose name is Eng. Ahmed Mohd Elshami, an Iraq citizen and civil engineer who worked with the Mining and Smelting Company (Austrian de Zinc S.A.) in Spain for Eight years. In May 2007, our client lost his life along with his wife, daughter and seven others in a tragic road accident in Alicante, Spain. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of 0.00 (Zero Dollars and Zero Cents Only) [Canadian dollars? Australian dollars? Oh, I already forgot. There isn't any money anyway. LOL] which has not ever been with our branch. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin because everyone knows there isn't any money. We do have two nickels to rub together, but we stole those, too LOL. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour. For your assistance I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. What's 40 percent of nothing, again? LOL Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the security company to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process [no it's not] and shall be carried out under illegitimate procedure while breaching all of the international law, in other words, you should entertain fear as all modality for the quite impossible transfer of this nonexistent fund has never been finalized. Please take note, my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction; feel free to send email to me. When you receive this letter, kindly ignore it and delete it; do not ever include your private Tel / Fax numbers, current mailing address, age, sex and occupation, except if you want to e-mail me back and tell me to have a pint of STFU LOL. Unkindly Regards Felon Jim Wiseass Store Criminal London Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Waiting for your urgent response
FROM MR. ISSA BELLO
SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASO Dear Friend (Intended Victim), This message might meet you in utmost surprise [Not really]. However, it's just my urgent need [Thanks, but I'll take a pass] for foreign partner that made me to contact you for this transaction. I am a criminal by profession from Burkina Faso in West Africa and currently holding the post of Criminal Stealing and Thievery unit of my mudshack. I have the opportunity of transferring the left over funds ($0.00 USD) of one of my shack felons who died along with his entire family on 31 July 2000 in a plane crash [Boo hoo]. You can confirm the genuineness of the deceased death by clicking on this website Suffice it to say that it's a true BBC story to support his bullshit story Hence, I am inviting you for a scamming deal where this nonexistent money can be shared between us in the ratio of 65/35%. If you agree to my business proposal. What's 35 percent of nothing, again? LOL Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a horrible day. Yours insincerely, MR. ISSA BELLO, Felon Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Capital Management
For other examples and variants of this scam-mail, click here
Attention Intended Victim: RE: TRANSFER OF US$113,000,000.00 [One Hundred and Thirteen Million United States Dollars Only]. My name is Olsen Wilson; I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. There is an account opened in this bank in 2000 by this great late diamond and oil magnet that died with his family on the 18th day of July 2003 on a Fatal Auto-Accident leaving no beneficiary to the account and no other person knows about this account. Since his death I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. The total amount involved is $113,000.000.00 USD. [One Hundred and Thirteen Million United States Dollar Only], we wish to start the first transfer with $13,000.000.00 [Thirteen Million US Dollars Only] and upon successful transaction without any disappointment from your side; we shall re-apply for the transfer of the remaining balance to your account. I have secretly discussed this matter with the manager of the bank who I must involve in order to have a smooth and a successful transfer of these funds to any foreign bank account, which you are going to nominate for the transfer. On this note, I want you to act as the foreign beneficiary of these funds from the deceased by providing your bank account where the funds will be transferred for immediate investment on any viable project as no one has come up to be the next of kin. The banking ethics here does not allow such money to stay more than 8 years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy. At the conclusion of the transfer 65% of these funds will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process. Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for funds transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of these funds from the deceased. When you receive this letter, kindly send me e-mail or you can fax me. You should also include your private fax and phone numbers for easy and safe communication. CONTACT; Most confidential fax; +27-<Removed> Contact me urgently for further detail Thanks. Yours Faithfully, Olsen Wilson Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Attn; Pls
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await your response
This man is the real
Tatsuo Tanaka This scam-mail is in yellow; webmaster comments, etc, are in blue
This guy, or gal, as the case may be, has pretty good English for a "Japanese execu- tive" LOL. Everything is [sic], or as it ap- peared in this scam- mail. Thanks for the response, I'm not Mr. Tatsuo Tanaka from Japan, not the Chief Financial Officer (CFO) of The Bank of Tokyo Mitsubishi UFJ, Ltd. I wish to offer you my partnership in business. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such [There is no source, but the part about money laundering is true because there's no money, either]. For this transaction to commence, I will need you to tell me about yourself and provide me with your details so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. Sometime in 1999, a certain consultant / contractor Mr. Robert Gandesbery made a numbe dred time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch [sic]. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Robert Gandesbery died longside his longtime companion, from an airplane crash. Further proof of the death of Mr. Robert Gandesbery is in the following web pages for you to make confirmations and further research about his death. Click Here and Here. These are true stories which support the BS story given here. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional proces- ses. In his bio-data form, he listed no next-of-kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next-of-kin also usually in most cases leave Wills in our care, in this case, Mr. Robert Gandesbery died intestate. In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the sum. This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment, at the expiration of 10 (TEN) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased (which I shall provide you with) is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. So how can "they approve" of its "release"? LOL. They are simply awaiting instructions to release the deposit that only I know about to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family, they have investigated for months and have found no relative. The investigation has come to an end. Consequently, what I propose is that I will like you as a foreigner to stand in as the next-of-kin to Mr. Robert Gandesbery so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal [The scammer is the criminal here] and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me. I wish to inform you that you should not contact me via official channels, I will deny knowing you and about this project. Contact me only through this email address provide to you. I do not want any direct phone conversation link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total quality management policy I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. My nonexistent position as the CFO guarantees the failed execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. I am certain that we can conclude this transaction within ten (10) banking days from the date of my receipt of the reconfirmation of relevant information from you as I have outlined below:
Yours fraudulently, Warning! This scam-mail is not from Mr. Tatsuo Tanaka This scam-mail is not from the Chief Financial Officer (CFO) of the dust in his closet Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Not the Federal Reserve Bank of America
Not From Barrister Nicholas Fish
Not Barrister Nicholas Fish Not at 2 MARSHAM STREET NOT IN LONDON, SW1P 4DF NOT IN THE UNITED KINGDOM Hello Intended Victim, Please do get back to me immediately for necessary steps concerning your inheritance sequel to your none - reply of my earlier email to you dated 02/03/06. On behalf of the Trustees and Executors to the Will of your deceased relation in 2002, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you are entitled to his fund of US$3,000,000.00 deposited with a Bank here in the UK and the bank here has made me know that the US$3,000,000.00 will be release to you through the subsidiary bank of The Federal Reserve Bank of America which is The Natwest Bank London UK. You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$3,000,000.00 to you through our payment outlet in the LONDON. Don't correct them about anything. Let them appear to be the idiots they are.
Regards, NOT BARR NICHOLAS FISH ESQ. NOT MOOLMANS ATTORNEYS & ASSOCIATES Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Urgency Needed
Not From: Barrister Gerald Ravi
[email protected] Do Not Reply-to: [email protected] This is a free e-mail address that nearly anyone in the world can signup for To: BCC Date: Fri, Aug 12, 2011 Mailed-by: srivikorn.ac.th Dear Friend (Intended Victim), we do not know each other, but you are the only person I sent this letter with hope to get a positive and sincere response, as I continuously lie to you myself, in order to go into a deal that would not bring any life fortune to either of us. Already we see Lies #1 and #2: There might be a real barrister named Gerald Ravi, but this scammer isn't him. He claims that I'm the only person this scam was sent to, but it was in fact sent to several hundred people, perhaps more than a thousand. I am Barrister, Gerald Ravi of Olivares Group of advocates, a solicitor [No he's not]. I was the personal attorney [No he wasn't] to late Engr. Qvortrup Sadou, a national of your country who was a Contractor and Chief Executive officer of Asian development Oil Company For 25 years. He has spent most of his life in my country, Malaysia. On the 20th of August 2008, Qvortrup Sadou, his wife Maria Sadou, and their only son Pedro Sadou, were involved in a plane crash by which the all occupants of the plane unfortunately perished. Click Here. Since then I have made several enquiries in the France Embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of his Estate Which includes cash deposits. This is no "barrister," and he was no one's "personal attorney." He's just a scammer. Mr. Sadou was not a national of "my country," who probably was who the scammer says he was, and probably did spend most of his life in Malaysia. He, his wife and son most likely did suffer from the accident as described in The Guardian. The scammer has made no "enquiries" at the French Embassy to locate anyone. The one and only reason he is contacting anyone at all is an attempt to steal money from us. I have contacted you to assist in repatriating the assets and Capital valued at US$18.5 million left behind by my client before they get confiscated or declared unserviceable by the bank in Kuala Lumpur Malaysia where these huge deposits was lodged. The said bank has issued me a notice to provide the next of kin or have the account confiscated within the next two months. This scammer is not interested in "repatriating" any assets, because these "assets" do not exist, and Mr Sadou was not his client. There are no "deposits" of the scammer's description at the Malaysian bank, which never issued the scammer any notice whatsoever, certainly not any "notice" that he provide any "next-of-kin." The "account" cannot be confiscated, because it does not exist. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since you share a common last name, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. This scammer has been "unsuccessful" in locating any "relatives" because he has never tried to. He also has no idea what any of our last names are, and mine is certainly not "Sadou." Again, there is no "account," the money does not exist, and it never did. Furthermore, the scammer has no "necessary information," nor does he have the "legal documents" to back up anything. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via e-mail; [email protected] to indicate your intrest. There is no "guarantee" of anything simply because this scammer says so. He only seeks your trust my claiming to be a barrister, which he is not. Despite all the lies scattered throughout this scam-mail, he "requires" our "honest cooperation." ROFLMFAO Worst Regards, Not Gerald Ravi, and he is not a Barrister Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Good Fortune
From: Simeon Brown
Date: Fri, Jan 15, 2010 at 9:33 AM Subject: Good Fortune To: BCC Dear Friend (Intended Victim), Good fortune has blessed you with a name that has planted you into the center of relevance in my life. I would respectfully request that you keep the content of this mail confidential because of its nature and respect the integrity of this information. First of all I'll like to introduce myself and status, I am Mr. Simeon Brown, Cheif Operations Officer of HSBC Bank London. I am contacting you concerning a deceased customer and a financial portfolio of $8.5m United state dollars, which he placed under HSBC Bank managements two years ago for turn over on his behalf. A real COO would know how to spell "Chief." Ya think? As the Chief (he actually spelled it right that time!) Operations Officer of the private banking sector, I encouraged the deceased on her arrival to our bank on various growth of fund with prime ratings. The favoured route in my advice to her was accessing data's on 6000 traditional stocks and bond managements. Based on my advise, attractive margins,acquired profit and interest stood at over $10m United state dollars,this margin was not the full potential of the fund but she desired low risk guaranteed returns on investment. Early 2007 my client asked that the money be liquidated because of an urgent investment requiring cash payments here in United Kingdom, and that the liquidated fund be deposited in CORPORATE SECURITIES CO, a security consulting firm based in London who are specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products and undertake transactions that need immediate access to cash. This order was given to me in anticipation of her arrival from United States later that week, this was the last communication we had. Sometime that year I got a call from CORPORATE SECURITIES CO, informing me of the in-activity of the portfolio, since I was the only one who knew about the deposit, I immediately passed the task of locating my client to the Internal Investigation Department of HSBC, which now revealed that the person who suited his description was declared dead of a heart attack in Christian Health Care, Nevada, Dec. 30, 2007. And in line with banking internal processes for account holders who have passed away, an investigation was meant to be launched to contact a possible surviving NEXT OF KIN to come forward as beneficiary of the fund but unfortunately when my client came patronizing our services, in her bio-data form, no next of kin was listed neither was there a TESTATE (What's a "testate"?). My client only used numbers and codes to make the account she opened with us anonymous. At this juncture, I'll like to unravel the true position of this transaction, CORPORATE SECURITIES CO, has requested for statements of claim from me, and I alone knows of the existence of the deposit, for as far as HSBC Bank is concerned the transaction with our late client concluded when I sent the fund to the security firm, all outstanding interactions in relation to the file are just customer service and due process. The security firm has no single idea of what the history or nature of the deposit is, they await instructions to release the deposit to any party that I nominate as the beneficiary of the fund. I am prepared to place you in a position to instruct Corporate Securities Co. to release the deposit to you as the NEXT OF KIN. Kindly let me know your true interest in this pending transaction so as to ascertain the proceeds, and I assure you that I could have the deposit released to you within few days. I implore you to discard this mail if you find no interest in this transaction, and if my offer is of no appeal to you, please don't be vindictive and destructive just delete this message and forget I ever contacted you. Finally, I am sending you this mail without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never comes in a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence, if we can be of one accord, we should plan a meeting soon.I await your response. Simeon Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Ocean Fisheries Contact Me ASAP
From: Mr. James Edward
[email protected] This is a free Microsoft Live e-mail address Do Not Reply-to: [email protected] This is another free Microsoft Live e-mail address. Neither one has a thing to do with "Ocean Fisheries." To: BCC Date: Tue, Jul 5, 2011 DEAR FIREND, DEAR BENEFICIARY (INTENDED VICTIM), YOUR NAME HAS APPEARED AS THE BENEFICIARY AND THE NEXT OF KIN TO MR. STEVEN WHEELER WHO WAS ATTACKED AND KILLED BY MILITANTS IN THE NIGER DELTA REGION TWO YEARS AGO. GET YOUR INFORMATION, NAMELY:
MY WORST REGARDS Mr. James Edward Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Hello
From: Frank Malu
Friday, February 5, 2010 Hello (Intended Victim), With due respect I would like to disclose a mutual transaction to you. I am Mr. Frank Malu working in the Base Metals Trading Department of Standard Bank London. We have a consignment in our custody valued at $80,000,000.00 USD (Eighty Million, United States Dollars) which was deposited by one of our customers in 1997. For the past years it is been recorded in our computer system that the beneficiary of the deposited consignment is dead and up till date we have not received any signal from his relatives for claiming of the deposited consignment. Further to the above, my Boss and I, resolved to solicit for your cooperation to move out this money to our sister’s company for your collection as the beneficiary. We will be responsible for all the documentations that will give your claim all legal backing needed as the next of kin. However, as soon as I receive favorable response from you, indicating your full names, telephone and fax numbers, then I will update you on the mapped out procedures towards the success of this transaction. Note that this deal is 100% risk free and shall be concluded within five (5) working days. We shall be compensating you with Ten Million Dollars ($10,000,000.00USD) on the conclusion of this deal, while the rest shall be for us for investment purpose in your country. I am looking forward to your kindly response through my personal email: <Removed>@sify.com Regards, Mr. Frank Malu Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Urgent Fund TransferNot From: DAH SING BANK LTD
Date: 2010/1/17 NOT THE MANAGING DIRECTOR NOT DAH SING BANK LTD NOT THE 36TH FLOOR DAH SING BANK NOT THE FINANCIAL CENTRE LTD NOT AT 108 GLOUCESTER ROAD NOT IN HONG KONG Dear Friend (Intended Victim), I am Mr. Hon-Hing Wong, Managing Director Dah Sing Bank Ltd, Hong Kong. I am contacting you with respect to a portfolio amounting to $3,520,000 USD (Three Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr. Mathew Schneider. On the 18th of October 2002, Mr. Mathew Schneider deposited $1,000,000 USD (One Million United States Dollars) under our portfolio management department for four years and the deposit matured on the 18th of October 2006 with over 196% growth, which amounted to a total of $3,520,000 USD (Three Million, Five Hundred and Twenty Thousand United States Dollar). Mr. Mathew Schneider, has since passed away without stating his next of kin because he deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no kids coupled with the fact that he was an orphan, this funds has since mature and the roll-over on the funds has also expired. This sum of $3,520,000 USD (Three Million, Five Hundred and Twenty Thousand United States Dollar) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds and all material and immaterial documents and certificates relating to the funds is also in my possession. According to the Hong Kong Law regulating cases of this nature which is also typical to other Asian countries, at the expiration of 5 (five) years, such funds will revert to the ownership of the Government for financing military operations, such as purchasing of arms and ammunitions for the military. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Mathew Schneider so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and the balance of 5% for will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk at all as my attorney will do all the paperwork for this project and with my position as the credit officer guarantees the successful execution of this project. If you are interested, please reply immediately. Upon your response, I shall then provide you with further information's and modalities that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Awaiting your urgent reply, and looking forward to stealing from you. Thanks and regards Mr. Hon-Hing Wong Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Important Email
Hello, My name is Mrs. Helen Parker; I work with the Trackingyouservice, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc. The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:
Thank you for accommodating our enquiry Yours sincerely, Mrs. Helen Parker Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Usually what I do is respond to these morons, just to ask them to further elaborate about their little scam
RESPONSE TO YOUR EMAIL (CODE NO: OMG/STFU) Dear Friend (Intended Victim), I must thank you very much for sparing your good time to respond to the business proposal that will benefit both parties at the end. Be assured, this transaction is risk free and a very genuine business. No it isn't and no it's not. Once again, I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong and I am a 51 year old looking forward to retirement with an intention of investing in a profitable venture in your country like real estate and estate properties. Well gee whiz, "Mr. Direc- tor," why not use one of your bank's e-mail servers, hmm? LOL SOURCE OF FUNDS... Before the U.S and Iraqi war, our client Mr. Sadeq Ja'afar Hussain who was an Iraqi business man, made a numbered fixed deposit for 18 calendar months, with a value of $24,500,000 (Twenty Four million, Five Hundred Thousand United States Dollars) only in my branch. Upon maturity, several notices were sent to him, even during the war early this year. Again after the war, another notification was sent and still no response came from him. We later found out that our client and his family had been killed during the war in a bomb blast that hit their home. Please visit the link below for further verification; <Link Removed> As always, the site they list is real, just so they can try to convince you of their little scam and to get you to go along with it. Don't let them fool you. Don't do it. After further investigation, it was also discovered that Mr. Sadeq Ja'afar Hussain did not declare any next of kin in his official papers (they never, ever do), including the paper work of his bank deposit. And he also confided in me the last time he was at my office, which no one except me knew of his deposit in my bank (another little added convenience). So, $24,500,000 (Twenty Four million Five Hundred Thousand United States Dollars) is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country, at the expiration of 3 years the funds will revert to the ownership of the Hong Kong Government, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Sadeq Ja'afar Hussain so that you will be able to receive his funds. WHAT IS TO BE DONE? Yes, what indeed? I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Sadeq Ja'afar Hussain, all that is required from you at this stage is for you to provide me with your Full Names, contact Address and a valid copy of your identification documents so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account in Madrid-Spain or elsewhere in Europe. There is no risk involved at all in the matter as we are going to adopt a legalized method, and the attorney will prepare all the necessary documents. Yes, and then after the scumbags steal my identity, they'll find out that it wasn't worth stealing, because with my credit in the tank, and they won't be able to get any credit or anything else LOL. Meanwhile, for the assistance you shall render me I will offer you 50% of total amount. Again due to the cause of communication and other minor expenses during the period of getting this money across to you, I have also offered to 10% of the total sum to be used as expenses. Please endeavor to observe utmost discretion in all matters concerning this issue. Your earliest response to this letter will be appreciated. Please always remember to send me email with the code: [CODE NO: AM-002]. This is strictly for security reasons. Kind Regards, Mr Ming Yang Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Attn
Acknowledge (No), An Iraqi made a fixed deposit of $0.00 usd in my bank branch (Hang Seng Bank, Hong Kong) where am a felon and he died with his entire family in the war leaving behind no next of kin, I'm ready to share 50/50 with you if you choose to stand as my deceased client next of kin. If interested mail me at the address below. Email Contact: <Removed>@w.cn Yours Truly, Wong Tang. Free Chinese Micro$oft e-mail address
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Note from Ben Otis; I implore you to read through below message for clarifications
Law Chamber Principal Attorney
Benjamin Otis & Associates 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria. Dearest, Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust. I am Barrister Benjamin Otis, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson. who used to work with Agip Oil Company in Nigeria. On the 21st of April 2003, his wife and their three children were involved in a car accident along Sagamu Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquirers to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank. Fortunately, the Finance House where the deceased deposited the US$0.00 (Zero United States Dollars only) knows me very well and has ask me to present some one to claim the fund left by my late client as they all know I am his attorney. Consequently, the Bank has issued me a notice to provide the Next of Kin to claim the US$0.00 (Zero United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Bank. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. What's 40 percent of nothing, again? LOL I have all the necessary legal documents that can back our claim we may make with the Bank. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative email address: <Removed>@hotmail.com for further details. Yours Sincerely. Barrister Benjamin Otis (Esq) Principal Attorney Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Thank you for your response to my email / Further information about the scam!
Uh buoy, I responded to this guy and told him I know he's just running a scam. Usually they won't reply, but I got a novel out of this one, telling me all about how his scam isn't really a scam ROFLMFAO.
Greetings and thanks for your response to my email. As a scam artist, I am aware of the various atrocities and scams propagated over the internet but please this is not of such [oh yes it is]. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself. I was the personal account officer and also, acquaintance to a certain customer of this bank (bank of china) who was an independent oil contractor here in Asia but died in the tsunami of 26th December 2004 in Indonesia. He and his entire family were killed in that disaster that shook the world. He operated a domiciliary investment account with the private banking division of bank of china and that account was one of numerous accounts assigned to me. The fixed deposit in the domiciliary investment account was $11.5 million USD (eleven million five hundred thousand united states dollars) when he died. Before I continue, let me sensitize you with one law in chinese banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 6 years no valid beneficiary or next of kin that bears the same SURNAME applies for claim of such funds. After further investigation, it was discovered that Mr. Fabian did not declare any next of kin in his official papers, including the paperwork of his bank deposit. I contacted the risk officer of bank of china, who is a good friend of mine and gathered all the information that I have presented to you. Mr. Fabian also confided in the Chief Risk Officer, Bank of China (BOCHK), that no one knew of his deposit in the bank. As the relationship officer to the deceased customer, my bank appointed me to oversee that a relative of his that can qualify as next of kin is appointed so that they can take over the funds as inheritance. So, since the death of the deceased customer, I have written several letters to your country's embassy with the intent to trace and locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So this was the situation with the deceased customer who coincidentally happens to share similar details with you. This is why I am reaching out to you so desperately and I have contacted an attorney here in China who will prepare the necessary documents that will back you up as the next of kin to Mr. Fabian since you both share the same SURNAME. Because the funds was to be taken over by the government as prescribed in the banking act due to our inability to get a next of kin for the deceased account by the government. I had to initiate a transfer of the entire funds in the account and retired it before it becomes too late. This became necessary as the fund in the deceased account was almost due for scheduling as unclaimed inheritance to the coffers of the Chinese government as funds from an unclaimed estate. So I had to make a closure on the deceased account and subsequently transferred the entire sum therein to a number account in the private banking arm of YORKSHIRE BANK PLC in the United Kingdom because the foreclosure and eventual remittance of the funds to the Chinese government was then due in a matter of weeks. If I hadn’t done that, the funds would have become the governments. I couldn’t just sit and watch as all they would have used the money for is to fund unnecessary wars and their unnecessarily large cabinets. I saved the situation with that action of transferring that fund out of my banks system to the number account (It’s a secret account that uses only numbers and not names) in YORKSHIRE BANK PLC that I setup for this reason. It’s a very common type of account in Swiss banking. I did all these because there was still no valid beneficiary or next of kin to the funds. After I had the funds transferred from my bank, I went into extensive research to look for at least any relative to the deceased but still there was just no lead. I even had to employ the services of a private investigator and the result was the same as before; no trace of Kin. Now another problem has arisen although I expected it. YORKSHIRE BANK sent me a notice last week that a beneficiary hasn’t yet applied for the transfer of $11.5 million USD in their custody. They wrote that they are obligated to reverse the transfer if no beneficiary applies for the funds within the next 21 days. I can’t afford to let this happen as the funds will come back to my bank and be declared as profit at the end of the year. This now brings us to what I desperately need you for as you should have begun by now to put together the general direction of what I now propose. I NEED YOU TO APPLY FOR THE FUNDS with the private banking arm of YORKSHIRE BANK PLC in the United Kingdom! I will arrange all the paperwork including probate and give you all the information you will need including the transfer control keys which proves to the private banking arm of YORKSHIRE BANK PLC in the United Kingdomk that you are indeed the beneficiary to the transfer. I assure you that we can have the entire $11.5 million USD to your name within the next 72 banking hours if you’ll grant your consent to this project and follow my instructions to the letter. There is entirely no risk to you in this project as it’s already a concluded matter at my bank. All that’s remaining for me to do is write a report that I was able to get a valid next of kin that bears the same SURNAME with the late client (which shall be you) for the funds and backing it up with a letter of probate from any Royal Court of Justice. Upon the receipt of your reply, I will send you by E-mail the next step to take to facilitate this transaction in the shortest possible time. I will not fail to bring to your notice that this proposal shall be entirely hitch-free and legally conducted. You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. If you choose to do this with me, I propose that 50% of the proceed of this project shall go into a foundation in the name of the deceased customer to be overseen by me and you and, that the remaining 50% shall be shared between us in equal ratios as commission for our work. Please bear in mind that if you don’t do this project with me, the funds will be returned to my bank and there will never be any mention of the name of the deceased customer and that of his family. So, what I need from you now in your reply email are:
Yours Sincerely, Wang Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Greetings From Barcelona, Spain
Oh the sweet arrogance! ROFLMFAO "This letter is not a hoax mail," indeed! All of them are hoax mails!
Good Day, Before I introduce myself, I wish to inform you that this letter is not a hoax mail [Oh yes it is] and I urge you to treat it serious. I want to transfer to overseas account ($15,600.000.00 USD) Fifteen million six hundred thousand US Dollars from a prime Bank here in Spain. I want to ask you, If you are not capable 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 a/c can serve to receive this money, as long as you will remain honest to me till the end for this important deal trusting in you and believing in God that you will never let me down either now or in future. I am Mr. Iago Cristo, presently promoted to Auditor General in one of the banks here in Spain. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2006 and till 2010 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir / WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Keith Gary an American and a great Oil contractor and a resident of Alaska, who unfortunately lost his lifein the Auto crash in Alaska in 2007, and due to the fact that he was not married, leaving nobody to claim the money. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is ($15,600.000.00 USD) Fifteen million six hundred thousand US Dollars and i wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this deal, you are the first and the only person that I am contacting for this deal, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down.I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. At the conclusion of this deal, you will be given 30% of the total amount, 70% will be for me. PLEASE, TREAT THIS PROPOSAL PERSONAL. I look forward to your earliest reply at: @admin.in.th include the followings 1 Your Full Name and Address 2 Your private telephone and fax numbers 3 Occupation 4 Age Best Regards Mr. Iago Cristo. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You PLEASE GET BACK
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