SCAMPATROL Forum Index SCAMPATROL
Working to protect
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

TREAT VERY URGENT AND CONFIDENTIAL.

 
Post new topic   Reply to topic    SCAMPATROL Forum Index -> SCAM LETTERS
View previous topic :: View next topic  
Author Message
heinousmoz
Forum Member


Joined: 09 Jul 2006, 20:36
Posts: 439

PostPosted: Fri 09 Mar 2007 16:50    Post subject: TREAT VERY URGENT AND CONFIDENTIAL. Reply with quote

From : therry ben <therry_ben.020@hotmail.fr>
Sent : Monday, February 26, 2007 8:29 PM
Subject : TREAT VERY URGENT AND CONFIDENTIAL.


Go to previous message | Go to next message | Delete | Inbox
MIME-Version: 1.0
X-Originating-IP: [196.28.251.29]
X-Originating-Email: [therry_ben.020@hotmail.fr]
X-Sender: therry_ben.020@hotmail.fr
Received: from bay0-omc2-s13.bay0.hotmail.com ([65.54.246.149]) by bay0-imc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Mon, 26 Feb 2007 07:29:59 -0800
Received: from hotmail.com ([207.46.8.117]) by bay0-omc2-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 26 Feb 2007 07:29:51 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 26 Feb 2007 07:29:50 -0800
Received: from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Mon, 26 Feb 2007 15:29:48 GMT
X-Message-Info: txF49lGdW419MMxIBCdiQCtGk6QEmxFRiZur1AI/CLw=
X-OriginalArrivalTime: 26 Feb 2007 15:29:50.0353 (UTC) FILETIME=[F4764810:01C759BA]
Return-Path: therry_ben.020@hotmail.fr
View E-mail Message Source

Content-Type: text/plain; charset=iso-8859-1; format=flowed

My Dear
I am Dr.Theery Ben, the manager of bill and exchange at the foreign remittance department Bank Of Africa.

In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2002 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after four years, the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner.

I agree that 45% of this money will be for you as respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 50% be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this mail,Trusting to hear from you immediately.

Yours faithfully.
Dr.Theery Ben,

N/B: AS SOON AS YOU RECEIVE THIS MAIL OR
EMAIL Me.



PLEASE REPLY ME AT MY PRIVEATE E-MAIL ADDRESS(therry_ben@yahoo.com)
Back to top
View user's profile Send private message
Display posts from previous:   
Post new topic   Reply to topic    SCAMPATROL Forum Index -> SCAM LETTERS All times are GMT + 1 Hour
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum


Powered by phpBB © 2001, 2005 phpBB Group