Nyla
26 June 2006, 04:40
The following is a Next of Kin format. The scammer would press the target to pay various legal and processing fees in order to gain a non-existent inheritance or dormant bank account. The bank account doesn't exist, but even if it did, the recipient would be committing fraud and money laundering.
DEARSIR/Madam,
(TOP SECRET AND 100% CONFIDENTAIL BUSINESS)
RE: INVESTIGATION/POTENTIAL NEXT OF KIN(pls reply me via stanley_bell20000@yahoo.fr) AND ALSO CALL ME IMMEDIATELY YOU RECIVE MY MAIL 0022676634733
MY NAME IS MR STANLEY BELL.I FREELANCE AND WORK AS A PRIVATE INVESTIGATOR FOR CORPORATE ORGANZATIONS HERE IN BURKINA-FASO WEST AFRICA.RECENTLY I WAS ASKED TO HEAD A TEAM OF INVESTIGATORS ABOUT A CLIENT OF THIS PARTICULAR (BANK OF AFRICA) HERE IN BURKINA-FASO,WEST AFRICA AFTER MY INVESTIGATOR WE COME ACROSS AN UNCLAIM FUND PERSON, WHO DIED INTESTATE AND HAS A DEPOSIT U$5.5 MILLION DOLLARS IN BANK OF AFRICA HERE, AND ITS AFFILIATE IN EUROPE.UPON HIS DEATH WE TRIED LOOKING FOR HIS IMMEDIATE RELATION(S) TO NO AVAIL.I FURTHER GATHERED THAT OUR SAID CLIENT WHOSE NAME SHALL BE WITHHELD FOR NOW FOR SECURITY REASONS DIED ABOUT SIX YEARS AGO ALONG WITH HIS ENTIRE HOUSE-HOLD IN THE ILL-FATED AF4590 AIR CRASH IN MOENCHENGLADBACH,GERMANY ARROUND MIDDLE OF YEAR 2000 ON ITS WAY TO NEW YORK FOR HIS ANNUAL VACATION,DETAILS CAN BE FOUND ON THIS WEBSITE:http http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
PLEASE FOR CONFIDENTIALITY/SECURITY REASONS YOU ARE TO KEEP THIS WEBSITE TO YOURSELF TIGHTLY FOR NOW UNTIL FURTHER NOTICE AS IT WAS A PRODUCT OF MY FINDINGS DURING MY COURSE OF INVESTIGATION ON THIS SAID DECEASED CLIENT AND A SUBSEQUENT HONEST INDIVIDUAL THAT WILL SERVE AS A NEXT OF KIN SO THAT I MIGHT PRESENT HIS DETAILS BEFORE THE MANAGEMENT OF THIS BANK TO STAND AS A NEXT-OF-KIN AS HE NEVER INDIDCATED ANY BEFORE HIS UNTIMELY DEATH.
IT IS IN THE LIGHT OF THE ABOVE I SUMMED UP COURAGE AND CONFIDENCE TO CONTACT AND SEEK YOUR INTEREST TO USE YOU, AS A FOREIGNER WHO WILL STAND AS HIS NEXT-OF-KIN BEFORE THE MANAGEMENT OF THE BANK UPON MY FINAL RE-COMENDATION IN THE CAPACITY OF THE HEAD OF INVESTIGATING PANEL SO THAT THE FUNDS WOULD BE RELEASED AND PAID INTO YOUR CUSTODY AS THE ENEFICIARY'S NEXT-OF-KIN,ALL DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORE AS A PROFESSIONAL IN THIS FIELD,IT IS NOT A STRANGE FACT THAT THE SAID FUND
WILL BE CONFISCATED BY TOP MANAGEMENT EXECUTIVE OF THE BANK AFTER A FRUITLESS SEARCH FOR ANY NEXT-OF-KIN.I AM ASSURING YOU OF 100% RISK-FREE INVOLVEMENT AND AT THE END OF THE DAY,WE ARE ASLO AWARE OF THE FACT THAT SOMETHING WILL HAVE TO BE WORKED-OUT FOR OURSELVES HERE AND FOR YOU THAT WILL BE RECIEVING THIS FUNDS.PLEASE,IF THE ABOVE PROPOSAL IS OKAY BY YOU SIMPLY INDICATE YOUR WILLINGNESS AND I WILL LET YOU HAVE THE PANACEA TO CLAIM IT.
N.B NOW FOR ALL YOUR HELP IN RECIVING THIS MONEY IN YOUR ACCOUNT 40% OUT OF THE MONEY IS FOR YOU
5% FOR ANY ESPENCESS BOTH OF US WILL DO ON IT AND YOU WILL KEEP THE LEST OF OUR MONEY TILL WE COME TO YOUR COUNTRY TO MEET YOU,
N.B
NOTE: IF THIS PROPOSAL SUIT YOU,KINDLY RESPOND TO ME ON MY DIRECT
EMAIL
CONTACT: (stanley_bell20000@yahoo.fr) WITH ALL THE BANK INFORMATIONS
1 YOUR BANK ACCOUNT NUMBER
2, YOUR FULL NAME
3 , NAME AND ADDRESS OF THE BANK AND SWIFT CODE
4, YOUR COUNTRY PHONE NUMBER
ALL THIS WILL IMMEDIATELY SUBMITED TO BANK FOR NORMAL PROCEDURE, WE DONT NEED TO DELY BECUSE IT WILL ONLY TAKE US 7 WORKING DAYS
PLEASE ALSO CALL ME AS SOON AS YOU STUDY ALL THIS MY MAIL
YOURS FAITHFULLY
MR STANLEY BELL
GOD BLESS YOU
N.B I MUST LET YOU KNOW THEIR WILL BE AN ESPENCES BOTH OF US WILL DO BEFORE THIS MONEY WILL BE TRANSFERED. IS ONLY WHEN WE START THEN WE WILL KNOW THE ESPENCESS INVOLVED. TAKE NOTE BEFORE REPLY
DEARSIR/Madam,
(TOP SECRET AND 100% CONFIDENTAIL BUSINESS)
RE: INVESTIGATION/POTENTIAL NEXT OF KIN(pls reply me via stanley_bell20000@yahoo.fr) AND ALSO CALL ME IMMEDIATELY YOU RECIVE MY MAIL 0022676634733
MY NAME IS MR STANLEY BELL.I FREELANCE AND WORK AS A PRIVATE INVESTIGATOR FOR CORPORATE ORGANZATIONS HERE IN BURKINA-FASO WEST AFRICA.RECENTLY I WAS ASKED TO HEAD A TEAM OF INVESTIGATORS ABOUT A CLIENT OF THIS PARTICULAR (BANK OF AFRICA) HERE IN BURKINA-FASO,WEST AFRICA AFTER MY INVESTIGATOR WE COME ACROSS AN UNCLAIM FUND PERSON, WHO DIED INTESTATE AND HAS A DEPOSIT U$5.5 MILLION DOLLARS IN BANK OF AFRICA HERE, AND ITS AFFILIATE IN EUROPE.UPON HIS DEATH WE TRIED LOOKING FOR HIS IMMEDIATE RELATION(S) TO NO AVAIL.I FURTHER GATHERED THAT OUR SAID CLIENT WHOSE NAME SHALL BE WITHHELD FOR NOW FOR SECURITY REASONS DIED ABOUT SIX YEARS AGO ALONG WITH HIS ENTIRE HOUSE-HOLD IN THE ILL-FATED AF4590 AIR CRASH IN MOENCHENGLADBACH,GERMANY ARROUND MIDDLE OF YEAR 2000 ON ITS WAY TO NEW YORK FOR HIS ANNUAL VACATION,DETAILS CAN BE FOUND ON THIS WEBSITE:http http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
PLEASE FOR CONFIDENTIALITY/SECURITY REASONS YOU ARE TO KEEP THIS WEBSITE TO YOURSELF TIGHTLY FOR NOW UNTIL FURTHER NOTICE AS IT WAS A PRODUCT OF MY FINDINGS DURING MY COURSE OF INVESTIGATION ON THIS SAID DECEASED CLIENT AND A SUBSEQUENT HONEST INDIVIDUAL THAT WILL SERVE AS A NEXT OF KIN SO THAT I MIGHT PRESENT HIS DETAILS BEFORE THE MANAGEMENT OF THIS BANK TO STAND AS A NEXT-OF-KIN AS HE NEVER INDIDCATED ANY BEFORE HIS UNTIMELY DEATH.
IT IS IN THE LIGHT OF THE ABOVE I SUMMED UP COURAGE AND CONFIDENCE TO CONTACT AND SEEK YOUR INTEREST TO USE YOU, AS A FOREIGNER WHO WILL STAND AS HIS NEXT-OF-KIN BEFORE THE MANAGEMENT OF THE BANK UPON MY FINAL RE-COMENDATION IN THE CAPACITY OF THE HEAD OF INVESTIGATING PANEL SO THAT THE FUNDS WOULD BE RELEASED AND PAID INTO YOUR CUSTODY AS THE ENEFICIARY'S NEXT-OF-KIN,ALL DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORE AS A PROFESSIONAL IN THIS FIELD,IT IS NOT A STRANGE FACT THAT THE SAID FUND
WILL BE CONFISCATED BY TOP MANAGEMENT EXECUTIVE OF THE BANK AFTER A FRUITLESS SEARCH FOR ANY NEXT-OF-KIN.I AM ASSURING YOU OF 100% RISK-FREE INVOLVEMENT AND AT THE END OF THE DAY,WE ARE ASLO AWARE OF THE FACT THAT SOMETHING WILL HAVE TO BE WORKED-OUT FOR OURSELVES HERE AND FOR YOU THAT WILL BE RECIEVING THIS FUNDS.PLEASE,IF THE ABOVE PROPOSAL IS OKAY BY YOU SIMPLY INDICATE YOUR WILLINGNESS AND I WILL LET YOU HAVE THE PANACEA TO CLAIM IT.
N.B NOW FOR ALL YOUR HELP IN RECIVING THIS MONEY IN YOUR ACCOUNT 40% OUT OF THE MONEY IS FOR YOU
5% FOR ANY ESPENCESS BOTH OF US WILL DO ON IT AND YOU WILL KEEP THE LEST OF OUR MONEY TILL WE COME TO YOUR COUNTRY TO MEET YOU,
N.B
NOTE: IF THIS PROPOSAL SUIT YOU,KINDLY RESPOND TO ME ON MY DIRECT
CONTACT: (stanley_bell20000@yahoo.fr) WITH ALL THE BANK INFORMATIONS
1 YOUR BANK ACCOUNT NUMBER
2, YOUR FULL NAME
3 , NAME AND ADDRESS OF THE BANK AND SWIFT CODE
4, YOUR COUNTRY PHONE NUMBER
ALL THIS WILL IMMEDIATELY SUBMITED TO BANK FOR NORMAL PROCEDURE, WE DONT NEED TO DELY BECUSE IT WILL ONLY TAKE US 7 WORKING DAYS
PLEASE ALSO CALL ME AS SOON AS YOU STUDY ALL THIS MY MAIL
YOURS FAITHFULLY
MR STANLEY BELL
GOD BLESS YOU
N.B I MUST LET YOU KNOW THEIR WILL BE AN ESPENCES BOTH OF US WILL DO BEFORE THIS MONEY WILL BE TRANSFERED. IS ONLY WHEN WE START THEN WE WILL KNOW THE ESPENCESS INVOLVED. TAKE NOTE BEFORE REPLY