by cutelilly
Sat Mar 10, 2012 5:36 am
WARNING: this is a SCAM.
X-Originating-IP: [82.128.15.117] - Onitsha, Nigeria
142 Brompton Road,
Central London SW3 1HY
United Kingdom.
Dear friend,
I know that this mail will come to you out of the blue as a total surprise. Just got your contact here on the site. When I was browsing to see whom I can contact for this particular business. Well, I have a business proposal which I know might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of (£18.5M.) Eighteen Million Five Hundred Thousand British Pounds into a foreign bank account. So with all due respect study the below mail now and get back to me as fast as possible ofcurse you know everything in life is time. And if there is anything at all you don’t understand, please kindly ask questions and the answers will be reaching you accordingly. Remember is confidential matter, between You and Me.
I am Dr.Mogan Gabriel Patrick, an Auditor of a bank here in London (B.B.V.B.L). During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2000 nobody has operated on this account. After a lot of investigation I discovered that the owner of the bank account died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing. The owner of the account is Mr. Magnus Smith, a foreigner. He died since 2000 and the bank account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody believe me.
I am here soliciting for your assistance as a foreigner because the money cannot be approved to anybody here. But It can be approved to a foreigner with valid international passport or drivers license and foreign bank account because the money at sake is in British Pound sterling and the former owner of the account is a foreigner. The management must approve this payment to you if you have the correct informations and documents of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of key bank official who is deeply involved with me in this project.
With my influence and the position of the bank officials, we can transfer this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing. Note that an existing foreign bank account or an empty account can serve to receive this money. The banks official will destroy all documents of the transaction immediately this money is into your nominated bank account.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me and my parties,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
All I require is your honest and full co-operation to enable us see this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Pckubaka To enable us get the necessary legal documents and approval in your name for the release of these funds to your designated bank account, Please do provide the following information's as soon as I get the information below complete the transfer will be made in less than two weeks.
Below are the information needed:
1. YOUR FULL NAME........
2. YOUR POSTAL ADDRESS.......
3. YOUR PRIVATE PHONE AND FAX NUMBER.........
4. YOUR OCCUPATION...........
5. YOUR AGE..................
6. YOUR INTERNATIONAL PASSPORT OR DRIVERS LISENCES. SCAN COPY FOR PROPER IDENTIFICATIONS.
Endeavor to reply as soon as possible so that we can be able to start the process of claim.
N/B: PLEASE I KNOW THAT MAYBE AFTER YOU READING THIS, YOU MAY BE MUCH HAPPY AND DISCLOSE THIS TO SOMEBODY, PLEASE BE MINDFULL DONT EVER TELL ANY BODY ABOUT THIS.....UNDERSTAND?.......
Regards,
Dr.Mogan Gabriel Patrick.
+447045708827
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X-Originating-IP: [82.128.15.117]
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From: BBVB London <[email protected]>
Subject: My complements...I NEED YOUR ASSISTANCE.
Date: Fri, 9 Mar 2012 23:55:19 +0000
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X-Originating-IP: [82.128.15.117] - Onitsha, Nigeria
142 Brompton Road,
Central London SW3 1HY
United Kingdom.
Dear friend,
I know that this mail will come to you out of the blue as a total surprise. Just got your contact here on the site. When I was browsing to see whom I can contact for this particular business. Well, I have a business proposal which I know might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of (£18.5M.) Eighteen Million Five Hundred Thousand British Pounds into a foreign bank account. So with all due respect study the below mail now and get back to me as fast as possible ofcurse you know everything in life is time. And if there is anything at all you don’t understand, please kindly ask questions and the answers will be reaching you accordingly. Remember is confidential matter, between You and Me.
I am Dr.Mogan Gabriel Patrick, an Auditor of a bank here in London (B.B.V.B.L). During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2000 nobody has operated on this account. After a lot of investigation I discovered that the owner of the bank account died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing. The owner of the account is Mr. Magnus Smith, a foreigner. He died since 2000 and the bank account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody believe me.
I am here soliciting for your assistance as a foreigner because the money cannot be approved to anybody here. But It can be approved to a foreigner with valid international passport or drivers license and foreign bank account because the money at sake is in British Pound sterling and the former owner of the account is a foreigner. The management must approve this payment to you if you have the correct informations and documents of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of key bank official who is deeply involved with me in this project.
With my influence and the position of the bank officials, we can transfer this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing. Note that an existing foreign bank account or an empty account can serve to receive this money. The banks official will destroy all documents of the transaction immediately this money is into your nominated bank account.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me and my parties,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
All I require is your honest and full co-operation to enable us see this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Pckubaka To enable us get the necessary legal documents and approval in your name for the release of these funds to your designated bank account, Please do provide the following information's as soon as I get the information below complete the transfer will be made in less than two weeks.
Below are the information needed:
1. YOUR FULL NAME........
2. YOUR POSTAL ADDRESS.......
3. YOUR PRIVATE PHONE AND FAX NUMBER.........
4. YOUR OCCUPATION...........
5. YOUR AGE..................
6. YOUR INTERNATIONAL PASSPORT OR DRIVERS LISENCES. SCAN COPY FOR PROPER IDENTIFICATIONS.
Endeavor to reply as soon as possible so that we can be able to start the process of claim.
N/B: PLEASE I KNOW THAT MAYBE AFTER YOU READING THIS, YOU MAY BE MUCH HAPPY AND DISCLOSE THIS TO SOMEBODY, PLEASE BE MINDFULL DONT EVER TELL ANY BODY ABOUT THIS.....UNDERSTAND?.......
Regards,
Dr.Mogan Gabriel Patrick.
+447045708827