Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Scam Email Repository - 419 Email Formats > Next Of Kin/Will Beneficiary Millions

Next Of Kin/Will Beneficiary Millions In this forum are published known scam formats that request victims to be the next of kin, or that are beneficiaries of someone's will.

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.


Reply
 
Thread Tools
  #1  
Old 28 August 2009, 05:22
Windjammer's Avatar
Windjammer Windjammer is offline
Participant
 
Join Date: Jan 2009
Languages:
John Bakovi/Hassan El Mahdi Died Bomb Blast

76.13.13.73

from John Bakovi <eaglesoar1020@yahoo.com>
date Wed, Aug 26, 2009
subject urgent transfer
mailed-by yahoo.com

Mr. john bakovi
17c Av.Ghilat
Age:48 years
Marrital Status: Married with 3 children
Occupation: Banker/auditor
Country: Burkina Faso

Dear Friend,

Please, I want you to read this letter very carefully and I must apologize for briging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Pls this is not a joke and I will not like you to joke with it.

Before the U.S and Iraqi war our client Mr.Hassan El Mahdi who was a business man and also an oil supplier to The republic of Burkina Faso made a numbered fixed deposit for 18 calendar months, with a total value of Thirty million United State Dollars($m30 000,000)only in our bank.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 the dceased customer along with his entire family(wife and children)died in a bomb blast that hit their home. You can read more about the bombings on visiting these: sites
http://http://www.cnn.com/2006/WORLD...1/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

After further investigation it was also discovered that the late customer did not declare his next of kin in his official papers including the paperwork 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 our bank, So I need your urgent assistance in transferring the sum of($30 000 000)millions USD into your bank account within 14 working banking days.

What bothers me most is that according to the laws of country a Burkinabe cannot come out and claim this fund.I don't want the money to go into our Bank treasury as an abandoned fund. Therefore this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me.

Please, dont entertain any atom of fear because the transaction is 100% risk free.

Be rest assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.you could write also to the director of finance at marcjohn2009@live.com at the same time

Best Regards
Mr john bakovi
Reply With Quote To the Top
Reply


Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT +1. The time is now 17:55.

Terms Of Use | Privacy Policy | Disclaimer Notice

Powered by vBulletin
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.