by David Jansen
Sat Jul 17, 2010 5:36 am
This is a next of kin scam, where the scammer wants you to believe you can get a part of a deceased person's fortune. In most cases the scammer is playing the rôle of a corrupt banker who wants to steal a deceased customers money with your help, for a share of the loot of course. If this was real, you would be helping a criminal to steal, but in this case the scammer will only steal your money by asking you to pay for made up fees to release the money to you. Don't fall for this scam!
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From: "[email protected]" <[email protected]>
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Subject: Good day Beloved Friend ,please reply me immediately
Date: Sat, 17 Jul 2010 04:46:28 -0430
MIME-Version: 1.0
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Hello Beloved Friend
Good day Beloved Friend, I am Mr. George.Kaka I personally discovered a dormant account with a total sum of 125,000,000.00 GBP [ONE HUNDRED & TWENTY FIVE MILLION British Pounds]
during our Bank's Annual Year Account Auditing.
The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. In a plane crash in Birmingham; you can view this CNN website for his true details.
ht tp://edition.cnn.com/2002/WORLD/europe/ ... lane/Since
the death of this deceased, nobody has operated on this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [12] years without any claims. In this regard, I earnestly need your full co operation in transferring this dormant fund out of our bank to avoid confiscating this fund.
I will split the transfer into two stages for easy and smooth transfer. First, I will transfer GBP25,000,000.00 to any valid foreign account you will nominate, upon a successful Transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of GBP100,000,000.00 for
magnitude investments.
If you are willing to cooperate in this project, Contact me for more details and.Simply fill out the form and send it to our regional office for payment.
CONTACTS
FULL NAME.................................................
DATE OF BIRTH .........................................
Address ................................................. .
SEX ................................................. ...........
AGE ................................................. ..........
NATIONALITY ...........................................
OCCUPATION ...........................................
PHONE .............................................
EMAIL ................................................. .....
DATE................................................. .....
Yours truly,
Mr. George.Kaka
Being a victim doesn't mean you stand alone. We're here to help you.