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Offline gizz72Topic starter

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Act as next of kin
« on: January 11, 2005, 01:08:22 AM »
Greetings,

Ever had one these email before? Just want to share it to you.

Quote

From: xxxxxxx
Subj: ACT AS NEXT OF KIN
Date: Mon, 10 Jan 2005 11:20:31 -0300 (GMT-03:00)

I Am Mr.Prince Obaseki, in charge of bills and foreign
exchange remittance Department of Lead Merchant Bank
PLc. I am writing you this letter to ask for your
support and co-operation to carry out this business
opportunity in my department. We discovered an
unclaimed sum of $24.5Million (Twenty-four million
five hundred thousand dollars) in an account belonging
to one of our customer, who died in a plane crash with
the entire family in year 2001.
Since we got information about his death we have been
expecting his
next of kin to come over and claim his money.
Unfortunately,neither the family nor the relation has
appeared to claim this money. We cannot release this
money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines
indicated that if such money remained unclaimed for a
period of four (4) years, it would be transferred into
the Lead Merchant Bank Treasury as unclaimed fund.
Another officer and I in the department now decided to
transfer this money into your account as the next of
kin or relation of the deceased for easy collection
since nobody is coming for it and we dont want this
money to go back into the bank treasury as the
unclaimed debt. Infact it is my friend that advised me
to urgently arrange to transfer out this money through
another foreign beneficiary outside the country. We
have decided to give you 15% of the total sum. So
please, as a matter of urgency send to me your
telephone and fax numbers for effective communication.
I will do my best to see that we conclude this
transaction successfully on time. Please if you are
intrested send me an immediate mail so that I can
explain the details to you to understand everything
about this business Waiting for your urgent response
Regards,

Prince O-------



Regards,

Gizz72
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Offline gizz72Topic starter

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Re: Act as next of kin
« Reply #1 on: January 12, 2005, 01:15:42 AM »
Greetings,

Wait.. 2 more emailed me. Again almost the same themes.

Quote

FROM: DR JOSEPH WABARA PLEASE TREAT AS IMMEDIATE Attention Sir, This is to seek your cooperation as my foreign partner and your assistance to enable me own property and invest in the stable economy of your country.Please accept my apologies if this mail does not suit your personal or business ethics. My name is Dr. Joseph Wabara, I am making this business venture proposal to you in strict confidence. The money we
want to invest was acquired from an over invoiced contract proceed. This is in my capacity as the chairperson of the senate financial committee on foreign contracts verification and payments (Member, Contract Review Panel [CRP]). Our good fortune is that we are privy to such classified information. The amount in question is $25,500,000.00 Million US dollars. As a senior civil servant in the Nigerian
Government, our country's prudential policy prohibits me from operating a foreign account. If you would like to assist me as a partner, please kindly indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance,you shall receive 25 % of the funds to be
transferred and 5% will be set aside for all expenses incurred by both parties. I would appreciate if this proposal is kept confidential because of what I have explained above.Note that you can reach me urgently on my e-mail.Please do indicate your direct telephone and fax number when replying to this business proposal. I will be calling you when necessary. In the meantime, I will appreciate if you can respond by
email. A swift acknowledgement on the receipt of this mail will be appreciated. Best regards, Dr. Joseph Wabara.

Quote

Dear friend, I have a profiling amount in an excess of US$65 Million us-dollars, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Ms.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS: The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with HBOS TRESURY SERVICES PLC UK ,where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable HBOS TRESURY SERVICES PLC UK transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail.
As soon as I get your willingness to comply I will give you more details. Thank you very much Regards KIMAEVA LIOUDMILA (email removed by me).



They dont stop do they not? :pissed:

Regards,

GiZz72
Good day to all Amigans!
Please Check My FaceBook page
or my Resource Blog @ G.A.R.P.

SAM - SAMSUNG DB-Z2 Dual Core; 1 GB RAM; Dual Drive Win7 and IcarosDesktopv1.5.2
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