by aupairworld
Mon Feb 27, 2012 1:16 am
This is the scam letters that members of http://www.aupair-world-agency.com received from a fake family member.
the fake member was quickly found and removed. So it now serves as a warning to other people of the nature of scams .
Dear member of aupair world agency
I am a banker working with one of the reputable banks here in Accra, the capital of Ghana. For a long time now I have been in exclusive custody of private banking information of one of our bank’s customers; a Lebanese who was running gold and diamond business here in Ghana but unfortunately died in a plane crash along with his family without leaving any written [WILL]. News of the crash that took his life can be found in any of these web links: http://en.wikipedia.org/wiki/Ethiopian_ ... Flight_409
http://english.sina.com/world/p/2010/0126/301764.html
I have made several unsuccessful efforts for more than a year to locate any relation of his but to no avail, and the time is approaching when the bank might recycle it into the bank’s assets as unclaimed fund. The amount is involved is $55,000,000 and the main essence of my communication with you is to seek your cooperation in recovering this fund with 100 percent perfection considering the action plan I have set up.
I can facilitate the release of this money within 21 banking days, providing to you the correct paperwork as the entitled beneficiary of the fund. I want you to do this business with me and we will agree on the percentage to donate to charity and to help the less privilege in both your country and in my country anonymously. Then with the remaining fund we may either enter into 50/50 joint investment in your country with the fund under your management if you will agree, we shall share it 45/45 for you and I while 10 percent will be set aside to offset the overall cost of the transaction.
Let me assure you once again that this business will not last more than 21 days and I will apply for a leave on health ground in order to be granted an opportunity by my bank to stay away from work. That will be my chance to visit you in your country for reimbursement or signing of investment partnership contract.
Please note that this transaction is free from any risk but needs uttermost confidentiality. Immediately the fund is transferred I will enter our transaction archive room to retrieve and destroy all evidence of the transaction and there will be no trace to any place.
Eagerly waiting for your response through this email ([email protected])
Mr. Gal Rudi
the fake member was quickly found and removed. So it now serves as a warning to other people of the nature of scams .
Dear member of aupair world agency
I am a banker working with one of the reputable banks here in Accra, the capital of Ghana. For a long time now I have been in exclusive custody of private banking information of one of our bank’s customers; a Lebanese who was running gold and diamond business here in Ghana but unfortunately died in a plane crash along with his family without leaving any written [WILL]. News of the crash that took his life can be found in any of these web links: http://en.wikipedia.org/wiki/Ethiopian_ ... Flight_409
http://english.sina.com/world/p/2010/0126/301764.html
I have made several unsuccessful efforts for more than a year to locate any relation of his but to no avail, and the time is approaching when the bank might recycle it into the bank’s assets as unclaimed fund. The amount is involved is $55,000,000 and the main essence of my communication with you is to seek your cooperation in recovering this fund with 100 percent perfection considering the action plan I have set up.
I can facilitate the release of this money within 21 banking days, providing to you the correct paperwork as the entitled beneficiary of the fund. I want you to do this business with me and we will agree on the percentage to donate to charity and to help the less privilege in both your country and in my country anonymously. Then with the remaining fund we may either enter into 50/50 joint investment in your country with the fund under your management if you will agree, we shall share it 45/45 for you and I while 10 percent will be set aside to offset the overall cost of the transaction.
Let me assure you once again that this business will not last more than 21 days and I will apply for a leave on health ground in order to be granted an opportunity by my bank to stay away from work. That will be my chance to visit you in your country for reimbursement or signing of investment partnership contract.
Please note that this transaction is free from any risk but needs uttermost confidentiality. Immediately the fund is transferred I will enter our transaction archive room to retrieve and destroy all evidence of the transaction and there will be no trace to any place.
Eagerly waiting for your response through this email ([email protected])
Mr. Gal Rudi