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Showing posts with the label Next of Kin Scam

Don't use this kind of Fraud, please!

TRUST IN THE LORD From: Mrs. johanna gleason I am the above named person from Switzerland . I am married to Dr Winnifred Gleason who worked with Switzerland Embassy in America for seven years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home

Inheritance Fraud, why why why!

From The Desk Of Barrister Ali Bello, Weekon Legal Practitioner & Chamber. 1087 Cheang Wattana Road,Nonthanburi, Bangkok, Thailand . Dear Sir/Madam, Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries 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 relative...

Scam Shiver! an attorney fraud

Sir/Madam I am a lawyer and legal representative to a high profile client within the international community that requires your experience and assistance in the investment of her inherited funds, should this transaction be of interest to you contact me for more details at dommchamb@inbox.com Best regards, Dominic Chambers E-mail: dommchamb@inbox.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

"I have a Business suggestion for you" A fraud

Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong). I have a Business suggestion for you. In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million Eight Hundred Thousand United State Dollars (US$30,800,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any...

I Inherited a HUGE scam!!!!

Mr. Jonathan Freeman P/ Catallana105 28046 Madrid. Spain Tel:0034-634017803 Email: jonathanfreeman@ozu.es Dear Sir/Ma, I will appreciate your urgent response to my letter and I assure you that this business transaction will surely improve our lives and that of all those around us. I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a Security Firm in Geneva - Switzerland and am presently in Spain. I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable because of your name. My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the Benefactor of the deposit. Please I will like you to (view) log on to ( http://www.hariri.info ) for more information and proper understanding about the deceased depositor of the said fund before reading further. During my last m...

A second notice for my inheritance!!! Or It's just a scam?!

THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, BRIAN WALTERS. infinite solicitors & co.

Inheritance - a fraud and a scam

Greetings, My name is MRS. Saratu Aziz, widow to late Hassan A. Aziz former owner of Petroleum & Gas Company, here in Kuwait. I am 64years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided ...

Want A Scam Business?! NOT!!!

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG - KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean, 59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who u...

Scamming the Dead's Money

Dear Friend Greetings and compliments. I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting th...

For me?! nah no way

Dear Friend, Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London.It was done through the assistant of Mr. Howard Ferraro who is a London base business man.Currently I am in London with him and my wife and children. However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.I know it is not your fault or rather your wish to back off on me and the transaction,I understand it was simply because of some circumstances you could not control. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a certified bank draft worth of US$800,000.00.(Eight Hundred Thousand, United States Dollar Only) I left the draft with my Secretary Mr.Terry Lord on my departure to London. I would like you therefore,to contact hi...

Big big! Is that a discount?!

>From the Desk of: Mr. Michael Chidinma I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years. I discovered that the account holder died without making a WILL. This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. If you will stand as next of kin, it will be shared 50%/50%. as this is a TWO-man business deal transaction. I await your urgent response. Thanks with great regard. Mr. Michael Chidinma

Oh my! Free Money?! Don't believe it...

From: Dr. Bello Usman Foriegn Remittance Department Manager African development bank Cotonou, Republic of Benin. West Africa. How Are You ? I am Dr.Usman Bello the trustee and financial manager to late Mr.Aziz Mustafa. I am also the present Foriegn Remittance Department Manager of African development bank , Cotonou branch, Republic of Benin. I have an urgent and very confidential business proposition for you as a result of what I presently have at hand. On 25th December 2003, Mr.Aziz Mustafa, a Lebanese investor in Cotonou , Republic of Benin was among the plane crash victims of Boeing 727-type, Air plane of African Transport Union (UTA) crashed on 25th December 2003 at the Fidjrosse beach Cotonou Republic of Benin. 110 persons died, the Beirut-bound flight victims are mostly Lebanese nationals and few westerners. Over 40 others still reported missing as at then, while 22 passengers survived. Shortly after his death , his relatives arrived Cotonou Republic of Benin and I handed over ev...

A statement of lost will... he is not my relative you FRAUD

BARCLAYS BANK LONDON TELEX MANAGER I sincerely write to seek co-operation and trust from you to enable my colleague and I carry out an urgent business opportunity in my department . I am Mr. Joseph Gazi, the Telex Manager Barclays Bank of London, I have an urgent and confidential business proposal for you, on June 6, 2003, an Australian oil consultant/contractor with some Multi-National Oil Companies Mr. John Howells made a numbered time [fixed] deposit for twelve calendar month valued at US$15million in my branch. On maturity, I sent a routine notification to his address but got no reply after months we send a reminder and finally we discovered from his contact that Mr. John Howells died in an auto crash. On further investigations, it was clear that he died without making any will. All attempts made to trace his next Of kin were fruitless. I therefore made further investigation and discovered that Mr. John Howell, Did not declare his next of kin or relation in all his official documen...

Next of Kin Scam Alert

From The Desk Of Dave Coleman Department: Senior Manager Accounts/Audit Nat West Bank London ATTENTION: PLEASE I DO NOT WISH TO EMBARRASS YOU IN ANY WAY. Good day, Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified mail/Post-mail. This is due to the urgency and importance of The information. I humbly crave your indulgence to read This e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact That I got your E- mail address through Internet my online Network, while searching for a reliable and reputable person to Handle this transaction. I am a senior manager accounts/audit in Nat West Bank London. I am Writing following an opportunity in my office that will be of Im...