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What to Do About an Offshore Scam |
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Have you already responded to one of these cross-border scams? If so, file a complaint at www.econsumer.gov.
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Archive for the ‘Unclaimed Inheritance’ Category
From the Editor: well with all these bankers busy embezzling money and trying to launder it, isn’t surprising that the banking system nearly collapse.
Friday, November 27th, 2009
Kabiru Abudu
I am Abudu Kabiru, manager auditing and accounting department Bank of Africa Ouagadougou Burkina Faso. ,please indicate your interest to receive the transfer of The total amount deposited by our late customer is,MR ANDREAS SCHRANNER who died along with his family in a plane crash July 31sth 2000 and left no one to claim his deposit with Bank of Africa here in Burkina Faso, West Africa . Ten million five hundred thousand United state dollars ($10.5 million USD) i want our bank here to transfer the money into your bank in your bank account, 60% for me and 40% You will stand as the next of kin to our late customer whose account is presently dormant for seven good years,I assure you that there is no risk involved in this transaction please contact me immediately Best Regards Abudu Kabiru
Tags: UGRENT RESPONSE Posted in Dead Relative, Embezzler, Unclaimed Inheritance | Comments Off
From the Editor: I’m always encouraging people to will their money to me, but i just don’t believe this one. What sort of lawyer, trying to send me $31 million wouldn’t put a physical address or phone number on a contact like this. It makes me think this might not be real…. Curses! i may never get my $31 million.
Wednesday, November 18th, 2009
LAST INHERITANCE NOTIFICATION!!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL.
He left the sum of Thirty Million,One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email: barr_andfraser_esq@xxxxx.co.uk
Await your prompt response.
Yours in Service,
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh., Markus Wolfgang, Mr. John Marvey Esq.,
Mr. Jerry Smith Esq.
Tags: Juriaan kugger, juriaan kugger estates, juriaan kugger heir Posted in Unclaimed Inheritance | Comments Off
From the Editor: So is every banker/lawyer/government official in the developing world is ready to give away money away. Doesn’t matter that they have fiduciary duty to deliver to legitimate heirs. Any random schmuck can be sent this money, just send your information!
Wednesday, October 21st, 2009
Dear Partner,
I am Leslie, I am one of the director of our bank, I sincerely apologize for intruding into your privacy, I’m sending you this proposal due to the economy recession we are all in now, I have decided to do this so that you and I can survive this economic crunch. On the 2nd of January 2005, I received a call that one of my customer Died in the Tsunami Disaster with his wife and only child while on Vacation at Phuket Island in Thailand, since then I have made several enquiries to locate any of my customer’s extended relatives and until date have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.
Now, the bank Directors has called a board meeting regarding this fund. My main motive right now is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased since all his banking details are with me as his personal Account Officer. And the deceased Account valued atUS$10,000.000 (Ten Million United States Dollars).
Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$10,000.000 can be transferred to you as inheritance and Tsunami Disaster Charity Fund.
We shall start the first transfer with US $5000.000.00 (Five Million United States Dollars only), upon the successful actualization of the first transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account.
I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I Require is your consent and honest co-operation to enable us see the deal through.
Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
Do contact me immediately if you are interested via my private email
Leslie Webster
Tags: Tsunami inheritance, tsunami victims estate scam Posted in Natural Disaster Victim, Unclaimed Inheritance | Comments Off
From the Editor: Wow this lawyer in Nigeria want’s to give me a bunch of money from a dead guy who’s heirs can’t be found. Apparently they all died in a plane crash. I just have to praise lord for this ongoing good fortune of people randomly offering me money.
Friday, October 9th, 2009
Hello
I am Barrister Ayon Richard,a solicitor at law and the personal Attorney To Mr.John Williams, a national of your country, who lived in Nigeria , Here in after referred to as my client.On the July 2000 , my client was involved in a plane crash Unfortunately died along with his entire family.
I am contacting you to assist in repatriating his money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged. Particularly, now that the ZENITH BANK, where the deceased had an account valued at about GBP 7.8 million Pounds issued me a notice to provide the next of kin or have the account Confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin Of the deceased Hence you are from the same country with him so that the Proceeds of this account valued at GBP 7.8 million Pounds can be paid to you. If you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make for this fund to be released into your account.All I require is your honest cooperation to enable us see this deal a success.
I guarantee you that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law.
ALSO YOU NEED TO KEEP THIS DEAL PRIVATE AND CONFIDENTAIL.
Awaiting your immediate response.
Best Regards,
Barrister Ayon Richard.
Tags: Unclaimed Inheritance Posted in Unclaimed Inheritance | Comments Off
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