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 23 November 2009, 16:56
Windjammer's Avatar
Windjammer Windjammer is offline
Participant
 
Join Date: Jan 2009
Languages:
Steven Lee/Customer Plane Crash 1/2/05/s_11111_1970@live.com

from Mr. Steven Lee <slmrstevenlee14@live.com>
reply-to s_11111_1970@live.com
date Sun, Nov 22, 2009
subject Please Read Carefully And Get Back To Me ASAP !!!

Dear Partner,

I am Mr. Steven I was formally a banker before I resigned early last year due to my health condition.

If with your permission, I can arrange for the transfer of $10 Million USD into your personal account or company account even an empty account is okay for this transaction.

This transaction is legitimate and legal and hence you have no need to worry.

I received a call on 2nd of January 2005 before I resigned from the bank that one of my customers died in plane crash with his wife and only child while on vacation. Since then I have made several inquiries to locate any of my customer's extended relatives and until date have not succeeded.

So I have contacted you to use my power and knowledge to present you the my formal bank 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 at US$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 thereafter, you and I can share the money; 50% to me and 40% to you, 5% will be set aside for any expenses been made on this transaction while the remaining 5 % will be donated to a Charity
Organization.

I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate this inheritance claims. All I require is your consent and honest cooperation to enable us sees the deal through.

Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any break of the law.

So below are the things required by you if you are willing to do this transaction with me:

1. YOUR OWN PERSONAL MOBILE/PHONE AND FAX NUMBER.
2. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR VALID I.D.
3. YOUR HOME AND OFFICE ADDRESS
4. YOUR OCCUPATION/ AND MARITAL STSTUS.
5. YOUR AGE

You may wonder how I got your contact to be able to have such trust on you with the huge amount in question, I got your contact email address while I was searching on internet for a reliable, trust worthy and capable person to do this deal with so I found your email but i have not have 100% trust in you yet not until I hear from you with all the necessary information I ask about you.

More so this transaction will take us less than a week if we understand each other and cooperate with each other.

So i will tell you what to tell the bank immediately I receive the above information from you.

Once again please I want you to be Honest, sincere and trustworthy to me okay.

Please contact me if you are interested immediately to enable us commence on the transaction.

Steven Lee
Quote:
Received: from User (unknown [82.128.71.49])by mwumf0221.dbmail.com
Return-Path: <slmrstevenlee14@live.com>
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 16:47.

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.