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smeklinak

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About smeklinak

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  1. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Hello Dear,Though this internet medium has been greatly abused, but I chose toreach you through it because it still remains the fastest medium ofcommunication .However, this correspondent is unofficial and private.Please give me this little chance to explain myself to you, I wouldhave like to meet you face to face before departing from this motherearth but my illness continue to deprive me the chance, but I know I am strong even if I die on the process of this operation I will still praise the ALMIGHTY GOD.My name is Mrs. Patricia Botin I am a dying woman and i decided todonate what I have to you which is to be used to assist poor peopleand charity homes. I am 60 years old and I was diagnosed for cancerfor about 2 years ago, immediately after the death of my husband,whohas left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health,I decided to WILL/donate the sum of $17,250,000(Seventeen million two hundred and fifty thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general.I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work toothers should in case I do not survive this major operation I am about to go through now, but all I need now is prayers.If you are willing to handle this fund for the purpose mentionedabove, get back to me with the below details to enable me get in touch with my lawyer for the preparation of my LAST WILL AND TESTAMENT in your favor.Your full name...........Your mobile number............Your age.......................Your sex...........................Your identification proof....................Your occupation...............................Your country and city.......................NB: I will appreciate your utmost confidentiality and trust in thismatter to accomplish my heart desire, as I dont want anything thatwill jeopardize my last wish. Always write me with below emailaddress:[email protected] and God bless,From Mrs. Patricia. Click here to view this scam in full at ScamSearch, complete with sender details...
  2. smeklinak

    CONTACT FEDEX COURIER SERVICE

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Greetings,I have been waiting for you since to contact us for your Confirmable BankDraftof $200.000.00 United States Dollars that was deposited with our company, butwe did not hear from you since that time.I will be traveling out from thecountry to Nigeria for 3 Months Course and I will not come back till end ofNovenber 2013.What you have to do now is to contact the FEDEX COURIER COMPANYas soon as possible to know when they will deliver your package to you becauseof the expiring date.For your information,I have paid for the Insurance premiumand Clearance Certificate Fee of the Cheque showing that it is not a Drug Moneyor meant to sponsor Terrorist attack in your Country The only money you willsend to the FEDEX COURIER COMPANY to deliver your Bank Draft direct to yourpostal Address in your country is ($175.00 US)only being delivery Fee of theCourier Company so far Again, I would have paid that but they said no becausethey dont know when you will contact them and in case of demurrage.The only money you will send to the FEDEX COURIER SERVICE to deliver your BankDraft direct to your postal Address in your country is ($175.00 US)Dollars onlybeing Security Keeping Fee of the Courier Company so far. Again, dont bedeceived by anybody to pay any other money except $175.00US Dollars.You have to contact the FEDEX COURIER SERVICE now for the delivery of yourDraft with this information given bellow.FEDEX COURIER COMPANYDispatch Director:Mr.Haward RolandContact Email: [email protected]:+234-808-2777-059Finally indicate this code:GM0081 when contacting them,it will identify thatyou are the owner of the $200.000.00 bank draft that was Deposited in thecompany.You should also let me know through email as soon as you receive yourDraft.Please contact them now with this email: [email protected] Faithfully,Mrs.Anne Sedes----------------------------------------------------------------This message was sent using IMP, the Internet Messaging Program. Click here to view this scam in full at ScamSearch, complete with sender details...
  3. smeklinak

    Good Job

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Help Improve customer service in your area (Part Time and Full Time Job).Let me know if interested.Thanks Click here to view this scam in full at ScamSearch, complete with sender details...
  4. smeklinak

    STRICTLY CONFIDENTIAL

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! From;Mr,Peter Abel(Senior Staff)andamp;nbsp;75 BENMORE ROAD SANDTON.South Africa JohannesburgTele+27-83-20-60-938E-mail:andamp;nbsp;[email protected] Director Sir/Mamaandamp;nbsp;andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp; andamp;nbsp;STRICTLY CONFIDENTIAL.Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Peter Abel a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the South Africa Chambers Of commerce to findandamp;nbsp;a trustworthy person on whom I can repose confidence for colossal international money transaction.andamp;nbsp;andamp;nbsp;My aim of sending this business proposal to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence. My colleague and I in the Department of Works andamp;amp; Housing wish to transfer into a safe and secured account overseas,the sum of US$5.M(Five Million US Dollars which isover-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.andamp;nbsp;andamp;nbsp;However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$5.M (Five Million US Dollarswould be transferred. We have agreed on the following sharing ratio if you accept our proposal.andamp;nbsp;Sixty percentandamp;nbsp;(60%)andamp;nbsp;for us and thirty percentandamp;nbsp;(30%)andamp;nbsp;for you, the Account ownerandamp;nbsp;(5%)andamp;nbsp;will be for expenses both parties Might have incurred during the process of the transferring, andandamp;nbsp;(5%)andamp;nbsp;will be preserved for helping the helpless people, like charity organization and motherless babies.andamp;nbsp;andamp;nbsp;My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some informationA¢A€Aâ„¢s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days byTelegraphic Transfer (T.T).andamp;nbsp;andamp;nbsp;Note that this transaction is 100%andamp;nbsp;risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmedandamp;nbsp;andamp;nbsp;BestRegardsandamp;nbsp;andamp;nbsp;Mr. Peter Abel Click here to view this scam in full at ScamSearch, complete with sender details...
  5. smeklinak

    HOLLE MY GOOD FRIEND

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Dear Friend, Our company is in search of a legal chemical for animal drug and this chemical is mainly produced in your country India . Our company had a procurement Officer who normally came to your country to purchase the chemical from a local dealer there in your country but unfortunately we lost the procurement officer as he died some few months ago. But i personally have the contact where our procurement officer used to purchase the chemical in your country because I have found out from one of the receipts which was issued to him when he last came to purchase the chemical before his untimely death of which my director does not know about this.Now i will give you the contact of the local dealers in your country to call and confirm if they still have the chemical in stock so that you will know how to get the product from them or you can buy from them and sell to my director at a very high price. The local dealers in your country use to sell the chemical to our late procurement officer at the rate of $29,000 per a 5liter gallon and my director used to give our late purchasing officer $59,000 in each gallon. I would want you to be supplying the product to our company in from your country so that you and i will be sharing the profits that you will be making from Our Company. But as an employee in this company, i would not want my director to know i am involved with any transaction concerning Our Company and you because it is against the policy of the company.Let me hear from you so that i can give you the contact of the local dealers in your country and also give you the contact of my company as well. Also I would like to know how we will be sharing the profits that you will be earning from our company. My director will be in need 50-80 gallon/cartons and in each cartons/gallon will fetch us a profit of $30,000 multiplied by the 50 or 80 gallons/cartons that my director is going to purchase and from there you will know how much profit that we are going to make from the transaction.If your sharing with me is ok by you, i will proceed to give you the contact of the local dealers in your country and that of Our Company here in Aberdeen Scotland . Our company is into production of Pharmaceutical products and Animal Vaccines. There are some anti-viral materials that Our Company needs for the production of our Animal Vaccines and Anti-viral drugs.Waiting for your urgent response.Best Regards,Dr Jones Barry.For your interest contact this email: [email protected] Click here to view this scam in full at ScamSearch, complete with sender details...
  6. smeklinak

    un millon de titulos para ver

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! super sistema de titulos para ver en cds dvds bluraypeliculas con todas sus sagas completasseries de tv con todo sus capitulos y temporadas completas paraver las toda de unarecitales de todo el mundo con la mejor calidad de sonidodiscografias completas de todas las bandas y cantantesjuegos para todas las consolasprogramas con todas las aplicaciones para todos los dispositivosbuscanos con el nombre xtop Click here to view this scam in full at ScamSearch, complete with sender details...
  7. smeklinak

    INVESTMENT

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Mr Liao Yongyuan President - CNPCChina National Petroleum Corporation9 Dongzhimen North Street, DongchengDistrict, Beijing, P.R.China | Postcode: [email protected] of IntentDear Esteemed Colleague,I hope this email find you in good health. In view of mycorrespondence with you, I unassumingly solicit for yourutmost consideration, as this letter serves as my formalnotice of my intent to go into a multinational investmentwith you in your country.This is Mr. Liao Yongyuan, President CNPC (ChinaNational Petroleum Corporation). You may check on the sitebelow to review our company profile and educate yourselfmore about me.http://www.cnpc.com.cn/en/aboutcnpc/companyprofile/topmanagement/In an open minded manner, I purposefully contact you tonegotiate my proposition for investment of multinationalcompanies and industries with you in your country, if youwillingly accept my proffer I shall provide you with therelevant details for the investment funds and ourprocedures in sequence.Furthermore, I want every of my dealings with you to becarried out legally, genuinely and transparent.Looking forward to hearing from you and to establish ajoint cooperation with long term credible businessrelation.Best regards,Mr Liao Yongyuan President - CNPChttp://www.cnpc.com.cn/ Click here to view this scam in full at ScamSearch, complete with sender details...
  8. smeklinak

    From Hester Stephen

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! --Dear Friend,My name is Mr. HESTER STEPHEN , a banker and manager of Audit andamp; Accountsdepartment in our bank. I am the account officer to late Mr. Samuel Fomawho was, our Bank customer who was involved in a car accident on the31st of October 2003, my client and his wife and Daughter wereinvolved in a car accident along Kara-Sokode expressway while arrivingfrom Holiday to Lome.As his account officer, hearing the report of his death, I made manyinquiries to trace the extended family relatives to come forward toclaim their inheritance but my efforts were aborted. It was during oneof my research I came across your email address and now decided toappoint you as the next of kin in order to claim the deposit with ourbank which is at a summary of US$9.5 million (Nine Million fiveHundred Thousand United States Dollars).I am giving you this vital and confidential information in order tomake the deal with you and get the money into your bank as therecipient and beneficiary next of kin, reply me on this email,[email protected] My RegardHester Stephen ________________________________________________Mensagem enviada por Webmail NetSulminas 2.7.8 Click here to view this scam in full at ScamSearch, complete with sender details...
  9. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Querido Uno,Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los paandamp;iacute;ses africanos, desgraciadamente como refugiado.Tengo la suma de EE.UU. $ 30,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este interandamp;eacute;s transacciandamp;oacute;n, por favor, responda yo de inmediato para obtener mandamp;aacute;s explicaciones y detalles.Por favor, tenga con mi traducciandamp;oacute;n. Por favor, pandamp;oacute;ngase en contacto conmigo a travandamp;eacute;s de este mi direcciandamp;oacute;n de correo electrandamp;oacute;nico alternativa si usted estandamp;aacute; interesado([email protected])Mejor relaciandamp;oacute;n Srta. Aisha Gaddafi Click here to view this scam in full at ScamSearch, complete with sender details...
  10. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! more details andamp;raquo;PLEASE I NEED YOUR URGENT RESPONSE.FROM MR.PAUL ARUNA.AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASODEAR FRIEND,(PLEASE I NEED YOUR URGENT RESPONSE.)I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE ORBETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.2 MILLIONDOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.I DONandamp;#39;T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC).I LOOK FORWARD EXPECTING TO HEAR For YOUr Informations.1. YOUR FULL NAME.......2. ADDRESS.......3. NATIONALITY.......4. AGE.......5. SEX.......6. OCCUPATION.......7. MARITAL STATUS.......8. PHONE NO.......9. FAX.......Please reply through this e-mail address: [email protected] REGARDSMR.PAUL ARUNAWhenTue Aug 27, 2013 5:30am A– 6:30am Eastern [email protected](Guest list is too large to display)Going?andamp;nbsp;andamp;nbsp;andamp;nbsp;Yes - Maybe - Noandamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;more options andamp;raquo;Invitation from Google CalendarYou are receiving this courtesy email at the account [email protected] because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Click here to view this scam in full at ScamSearch, complete with sender details...
  11. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Untitled documentMerhabalar,Golden Carpet olarak chromojet teknolojisi ile baskili, logolu ofis halA„A±sA„A± ve paspasA„A± AÆ’A¼retmekteyiz.ic ve dis mekan icin logolu, yazili istediginiz olcu ve renkteki urunlerimiz is yerinize renk katacaktir.Referanslarimizdan bazilari-The Marmara Otel-Sapphire Rezidans-Lassa-Little Big-Rixos-Roberst Coffee-Park City-Best WesternDaha Fazla Referanslarimiz icin:http://www.goldencarpet.com.tr/referanslar.htmlHali ve PaspaslarA„A±mA„A±z %100 poliamidtir. Logo ve renlerde kesinlikle solma ve cikma olmaz. Tuylenme olmaz. Leke ve toz tutmaz. Istediginiz sekilde yikanabilir ve kurutulabilir.Halilarimiz anti bakteriyel, anti alerjiktir ve anti statiktir.Ozcan Istay Golden Carpet andamp;amp; MatTel:andamp;nbsp; +90 212 670 36 37Fax:andamp;nbsp; +90 212 670 36 38e-mail: [email protected]:I.O.S.B. SULEYMAN DEMIREL CAD. HESKOP SANVE TIC. IS MRK. M:3 NO:33BASAKSEHIRISTANBUL Click here to view this scam in full at ScamSearch, complete with sender details...
  12. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Click here to view this scam in full at ScamSearch, complete with sender details...
  13. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! To stop receiving emails, follow this link. Introducing the Nationwide credit card Introducing the Nationwide credit card A¢A€A¢andamp;nbsp;0% for 26 months on balance transfers andamp;nbsp;andamp;nbsp;(2.4% fee)* A¢A€A¢andamp;nbsp;0% for 3 months on purchases A¢A€A¢andamp;nbsp;One of the lowest APR rates in andamp;nbsp;andamp;nbsp;andamp;nbsp;this section of the market Representative Example: If you spend A‚A£1,200 at a purchase interest rate of 17.9% (variable) you will receive a 17.9% APR representative (variable). andamp;nbsp; Introducing the Nationwide credit card Get 26 months interest free by switching your credit card balance to Nationwide - one of the leading offers in an increasingly competitive market. If you are currently paying interest on a credit card debt you could save yourself a fortune by moving your balance to Nationwide today. andamp;nbsp; Why Choose a Balance Transfer Card? Some credit cards charge you interest on your balance, but with the Nationwide card you wont be charged any interest for 26 months on any balances transferred to the card subject to a 2.4% balance transfer fee. So you could use your savings to help clear your debt - or just lower your repayments. Whats more, every time you use your card to make a purchase in pounds, Nationwide will give you a commission-free allowance for spending abroad. To find out more about one of the best balance transfer deals in the UK, visit the Nationwide website. Compare Leading Balance Transfer Cards Barclaycard Platinum A¢A€A¢ 0% for 28 months on balance transfers A¢A€A¢ 3.5% balance transfer fee andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;If you transfer a balance of A‚A£5,000 it will cost you A‚A£175 (3.5% fee) If you spend A‚A£1,200 at a purchase interest rate of 18.9% (variable) you will receive a 18.9% APR representative (variable). Halifax A¢A€A¢ 0% for 25 months on balance transfers A¢A€A¢ 2% balance transfer fee andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;If you transfer a balance of A‚A£5,000 it will cost you A‚A£100 (2% fee) If you spend A‚A£1,200 at a purchase interest rate of 18.95% (variable) you will receive a 18.9% APR representative (variable). What is the Representative Example?The representative example is designed to help you work out the cost of using these credit cards after the 0% periods have ended. It is based on a sample credit limit of A‚A£1,200 however your actual credit limit will vary depending on your circumstances. * See the Nationwide website for full terms and conditions. 1. See the Barclaycard website for full terms and conditions.2. See the Halifax website for full terms and conditions. andamp;nbsp;andamp;nbsp; andamp;nbsp;andamp;nbsp; Our credit card introduction, credit brokerage and credit intermediary services (excluding the Luma Card, Fluid Card andamp;amp; Granite Card) are provided by Media Ingenuity Ltd trading as BetterCompare. Media Ingenuity Ltd is an independent credit broker and/or credit intermediary for the purposes of the Consumer Credit Act 1974.We do not provide any financial advice relating to loans or other products. The product information is obtained from independent sources and rates may vary depending on your circumstances. We provide this service free of charge but may receive commission or payment from credit brokers and credit intermediaries for introductions or assistance with preparatory work. Should you choose to proceed, our partners may charge you fees for their services. BetterCompare is owned and operated by Media Ingenuity Ltd (company number 06205695). Trading Address: 3rd Floor, Holden House, 57 Rathbone Place, London, W1T 1JU. Registered Office: Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH. Registered in England and Wales. A‚A© 2013 Media Ingenuity Ltd. All rights reserved. andamp;nbsp;andamp;nbsp; This email is intended for [email protected] If you no longer want to receive our financial savings newsletters, please use the link below.No More Email.Newbury Web Assets Ltd - Office 8, 10 Buckhurst Road, Bexhill On Sea, TN40 1QF.Company Number: 07968037. Click here to view this scam in full at ScamSearch, complete with sender details...
  14. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy.View Online if images below are not displaying. Bristish Heart Foundation Join the fight against heart disease with this free guide.Every seven minutes someone loses their fight with Britainandamp;rsquo;s single biggest killer - coronary heart disease. But with this free guide, created by the BHF, itandamp;rsquo;s a fight we can help you win.Click here to request your free guide and join the fight for every heart beat. Registered address: British Heart Foundation is a registered Charity No. 225971. Registered as a Company limited by guarantee in England andamp;amp; Wales No. 699547. Registered office at Greater London House, 180 Hampstead Road, London NW1 7AW. Registered as a Charity in Scotland No. SC039426 Remove me.We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJAcxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318. Click here to view this scam in full at ScamSearch, complete with sender details...
  15. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Hello My Dear, My name is Mr Azmi, am 46 years old, am married with a daughter but mywife is late. I work with MayBank2U in Malaysia Kuala lumpur plc andmy position in May-Bank is foreign remittancedepartment, that is my post in the May-Bank where i work. I will like to confirm to you that am oblige to transact thisbusiness with you. I Need your full assistance to stand as abeneficiary (Next of Kin) to the sum of US$18.8millions united statedollars lying down unclaimed in our bank, What really happened isthat during the course of our auditing last week, I discovered afloating fund in an account opened in the bank in the year 2000 andsince 2001 nobody has operated on this account again. After goingthrough some old files in the records I discovered that the owner ofthe account died without a [Heir/WILL] hence the money is floatingand if I do not remove this money out urgently it will be forfeitedfor nothing thats the reason why am contacting and trusting in youas my real blood brother so that we can claim out this said fund andshare it between yourself....Okay The owner of this account ABDULRAHMAN HAMAD AL BASSAM was an ARABIANMAN from SAUDI ARABIA who was a a great industrialist and OilMerchant, Who was a foreign contractor with the Federal Government ofMALAYSIA, Unfortunately lost his life in a car accident along SummitHotel road here in Malaysia including his wife and His only kid. Eversince his death the money has been lying unclaimed leaving no onebehind to claim it... i want us to claim out this money so that youand i will use it to take good care of our future family and afterwhen we finish this business transaction we will also help the poorpeople ...because i always wish to help the poor people...Okay So I really need your co-operation to claim this money because onlysomeone from foreign country can stand as the beneficiary. And theBanking law stipulates that any money lying unclaimed for eight yearswill be transferred to federal government suspect account with centralBank of Malaysia. C B M Please i need your assistance to achieve thisgreat chance because i do not wish this money to be transferred toCentral bank of Malaysia because it will be shared among the topdirectors who are KAFFIR, i swear to GOD am the only one that knowsabout this said FUND and the secrete account. No other person knowsabout this account or anything concerning it, the account has no otherbeneficiary and my investigation proved to me as well that the accountis a secret account. The total amount involve is US$18.8millions UnitedStates Dollars only and I wish this money should be transfer into asafe foreigners account abroad in your country. ThatA’s the reason whyam contacting you foreigners that lives abroad to do this businesstransaction with me because you and i will benefit allot at theend...Okay But I dont know any foreigner; I am only contacting you as a foreignerbecause this money can not be approved to a local person here inMalaysia, but to a foreigner who has information about the account andwhich am ready to tell you because i know everything about this fund. Iam revealing this to you with believe in GOD that you will never let medown in this business I know, GOD blessing are miraculous andunlimited; and if it is Yours and mine turn now for some money, (it isonly a stuff for exchange)....we must be open and ready to receive it.We can make some of our dreams come true, and that is what life is allabout: To live a rich and happy life, and everybody has the right andability to live a richer life, it all comes from inside, your deepest.Instincts from our attitude to all life. Everything alive is sacred,life delights in life I need your strong assurance that you will neverlet me down, I guarantee that this transaction will be executed under alegitimate arrangement that will protect you from any breach of thelaw. I will destroy all documents of transaction immediately we receivethis money leaving no trace to any place I will use my position andinfluence to obtain all legal approvals for onward transfer of thismoney to your account with appropriate clearance from the relevantministries and foreign exchange departments...Okay At the conclusion of this business, you will be given 50% of the totalamount, while 50% will be for me. Please i want you to be honest withme because this money is a golden opportunity to me and you, i do notwant us to loose it, i believe trust goes two ways Friend, and of causewe must watch out in this crazy world and listen to the silentwhispering voice inside, which always tell us the truth. My experiencein life is: We must trust in our higher self, then we areguided...Every wise men and women throughout centuries always had theknowledge that everything is connected with another, and the physicianshave proven it scientifically in the quantum theory today.For the business to be effected i will need the following information fromyou.Number .1.Your full name: .............Number .2.Your full residential address: ............Number .3.Your direct private telephone number:...............Number .4.Your date of birth and:..................Number .5.Your nationality:................Number .6.your sex:..........................Number .7.your occupation work:......................Number .8.you private email address:.............With all these information i will successfully inputs your name in thenecessary files and also insert your information into the bank centralcomputer as the next of kin to the late depositor and the sole beneficiaryof the unclaimed fund after the demise of the depositor. Note that i need to insert your name into the bank central computer anda file will be opened in your name, so with these information i willdefinitely commence with the processing of the fund in your name, sothat when you are contacting the bank your name will appear in the bankcentral computer as the next of kin to the late depositor... i promiseso shall it be.....Okay I want you to know that this transaction is100%risk free because all necessary documents to prove you as thebeneficiary will be processed with your name. I want you to handle thisbusiness offer with utmost confidentiality and keep it as a top secretbecause my Bank must not know that i gave you this information.....ihope you understand me..? Furthermore after the whole processing of the fund in your name youwill need to contact the bank which i shall give you the contactinformation and the required proofs which you shall offer the bank asthe heir and you will apply for the transfer of the fund into yournominated Bank account. After you might have applied for the release ofthe said fund and as soon as your letter reach the desk of the directoran official and professional response will be given to your letter ofapplication, an official verification will be followed to screen yourinformation contained in your application letter in the bank centralcomputer and i assure you that your information will be met in the bankcentral computer as the real next of kin, beneficiary and claimant ofthe said fund. As soon as you are been confirmed as the next of kin,the bank director will give you an official invitation to come down toMalaysia because there are valuable and vital governmental certificateand banking documents that required your original signature which youare to sign here in Malaysia originally as the beneficiary of the fundbefore the release of the fund could be effected. In this case i willadvise you to apply for the documents to be sent to you by courierservice at your own cost meaning that you will have to pay the courierfee that may be charged by the bank to enable the industry send you thedocuments due to your inability to come down to Malays to sign thedocuments. If this is agreed by you I want you to state it clearly inyour reply. Immediately you apply for the vital and valuable governmentalcertificates and documents to be sent to you by courier service the bankdirector will ask you to send the courier fee and as soon as you sendthe courier fee the whole documents will be sent to you by courierservice and you will have these documents signed originally inaccordance with the bank procedure after you finish to sign thedocuments the fund will be released to your account in the next 4 to 5working days. As soon as u receives the money in your bank account, ishall take my leave to your country for my own share of the money and ishall settle down in YOUR COUNTRY andamp; invest there. I will also go intopartnership business with u if u care but i intend to go into REALESTATE and also i want both of us to use some part of our shares to helpthe poor people. I hope you understand me? If so please act inaccordance with me by sending me a mail with require information neededfor the commencement of the processing of the fund. Note that your utmost confidentiality as regards this transaction isrequired. You are to keep it as a top secret and confidential mattersfor us to progress, achieve our aims and finally for security reason Ilook forward to your earliest reply to this issue or send reply orContact me directly on my private cell phone number: +60102805502 ORPrivate Email: [email protected] Azmi Bin Ahmad.-- Este mensaje ha sido analizado por MailScanneren busca de virus y otros contenidos peligrosos,y se considera que estA¡ limpio.For all your IT requirements visit: http://www.transtec.co.uk Click here to view this scam in full at ScamSearch, complete with sender details...
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