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#1 (permalink) |
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Shark
Founding Member
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I just received the following email (very confidentially), and I'm about to come into $22 million USD. Yes, I know about the Nigerian scams, but this isn't from Nigeria; it's from China, so it's got to be legit, right?
Anyway, when I collect, I intend to share my bounty with my friends here on the forum. Man, I can't wait to go to ScubaToys soon. Even if I don't have the money in hand yet, I'm sure Joe will advance me a line of credit. What to buy...what to buy... ======================================= Dear Friend, Let me start by introducing myself. I am Mr. Joseph Poon, Managing Director and Deputy Chief Executive of the Hang Seng Bank Ltd. I have a Secured business suggestion for you., Before the U.S and Iraqi war our client Mr.Fayez Abdulaziz Mohammed who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA,Made a numbered fixed deposit for 24 calendar months(2Years), with a value of Twenty Two million Four Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that Mr.Fayez Abdulaziz Mohammed along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Mr.Fayez Abdulaziz Mohammed did not declare any next of kin in his official papers including t he paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Two million Four Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Fayez Abdulaziz Mohammed so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Fayez Abdulaziz Mohammed,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Should you be interested please send me your 1,Full names, 2,Private phone number, 3,Current residential address. And I will prefer you reach me on my private email address below; (joseph818hkpoon@yahoo.co.jp) And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and assurance.Your earliest response to this letter will be appreciated. Kind Regards, Joseph Poon
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Rick Behind every great man is a woman rolling her eyes Last edited by Vercingetorix : 09-02-2008 at 08:39 AM. |
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#5 (permalink) | |
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Barracuda
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Quote:
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COZ - Nov 27-Dec 4, '09 ~ COZ - Mar 7-16, '10 ~ COZ - Jun 4-12, '10!! Last edited by Diver Kat : 09-01-2008 at 11:50 PM. |
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#6 (permalink) |
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Barracuda
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God is getting in on the action.
I got this one toady ad a matter of fact. What do you all think, should I go for it??
El Bethel Church 51 Cocody Crescents. Cote D Ivoire. Good day! I am Helen Saka formerly a medical student of the university of Abidjan, Cote d Ivoire. till my parents and my only brother where killed by on an Air crash. Since then I have been with my uncles but they have made thing to be more difficult for me because of their eyes on my late fathers properties. Before the death of my father, he has $4.5 m USD (four million, five hundred thousand dollars.) in a fixed deposit domiciliary account with a bank in Côte d Ivoire that I am the next of kin. I humbly need your assistance to help get this money transferred to your account, to serve as my guardian and to make an arrangement for me to come over after the fund is transferred, also to look for a good venture where the money will be invested. If you are willing to help me kindly get back to me. I am waiting for your urgent and positive response. Please do keep this to your self; I plead with you not to disclose it to anybody till after the transfer and i am in your country. I am willing to offer you 20% of the total sum as compensation of your effort and 5% for any other expenses you made after a successful transfer. Thank you and God bless Helen. |
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