by David Jansen
Sat Oct 02, 2010 4:55 am
This scam is about an abandoned fund lying dormant in some bank for many years. A banker or a civil servant noticed this and wants you to help him to transfer the non existant fund into an foreign bank account (yours) But there is no money, the only purpose for this scam is to make you pay for made up fees to release the non existant money. Don't fall for this scam!
Greetings Sir & Madam
From:
"Thomspon York" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Fri, 1 Oct 2010 9:06 PM (13 hours 47 mins ago)
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Date: Fri, 1 Oct 2010 12:06:24 -0700 (PDT)
From: Thomspon York <[email protected]>
Reply-To: [email protected]
Subject: Greetings Sir & Madam
To: undisclosed recipients: ;
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Greetings Sir & Madam,
My name is Thompson York in Deutsche Bank AG of United kingdom, hereby request for your BENEFICIARY attention on US$19.6million, which was Brought to our bank after Late President (Alhaji Umar Musa Yaradua) death in Saudi Araba for medical payment WITHOUT UNKNOWN Beneficiary name.
This funds has been on our bank system for period of time now without UNKNOWN Beneficiary, which generated my interest to request for your attention to forward Letter of claim on your name to enable me secure the funds OWENERSHIP CERTIFIACTE as the MEDICAL PAYMENT BENEFICIARY that owners the funds, Once you get back to me with your complete details.
I therefore urge you to please kindly understand that this deal is legitimate transaction arrangement that will protect you and I from any breach of law without any government interference therefore provide me with your confidential Telephone Number, Address, Occupation, also with Your Passport Copy Attachment, And after everything you shall TAKE 35% from the total sum, While 60% shall be for me and 5% for any expenses incure from ME & YOU.
Yours Sincerely,
Thompson York.
D.Bank-London UK.
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