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Wednesday, March 28, 2007

Reply

From: valesco1@terra.es - valesco1@terra.es

Hello,
I am Valesco Samora, the manager of a prime bank in Africa.I have a
very urgent and confidential business proposition
for you.On June 6th 1999, an Engineer with a Multi national
Oil Company and a foreigner here made a time deposit in a
bank Which I ampresently the Manager.He did not declare
any next of kin in his application paper. The money is very
big and no one knows the source of this money because
apparently the time frame of his employment with the
company here in Africa does indeed preclude such a
large amount of money.It can be assumed that he brought
his money over from his country or previous place of work
but that is open to speculation.
However,the point is that he is dead and his employers are
not aware Of this money,and therefore it can be safely
assumed that no one will ever come forward to claim this
money, he died in 2002. The total sum (inclusive of accrued
interests) is still sitting in my Bank in the Dormant Account
Portfolio. No one will ever come forward to claim it now or
in the future and according to our banking laws, after 5
years,the money will automatically revert to the Federal
Government Treasury if the Account owner is a
foreigner and is certified dead but with you a foreigner
applying for the transfer of this fund to your nominated
a-ccount anywhere in the world and all documents backing
the transfer legally secured and there is certification that
the funds being transferred are from non-criminal sources
we will have no problems.In short this will be a proper
and legal money transfer and there will be no related
risk!
We will have to process the initial paperwork to obtain
approval from the Probate Registry (Ministry of Justice)
and obtain the Letter of Administration empowering you as
Sole trustee/executor to the deceased Estate after which
I will use my position and influence in the bank to
effect onward transfer of this money from our bank to
your nominated account. If you therefore agree to be the
official Beneficiary, then please note that you will
be required to avail me with a bank account (a bank
account with zero Credit Balance is ok).Your full address,
phone and fax,full name and brief background information
on you (CV).
As soon as I receive a positive response on your
willingness to assist me then I will initiate the
processing of the transfer and in about 7 working days
the money will be in your nominated bank account for us
To share in the ratio of 40% for me and 60% for you.
This transaction is guaranteed to success without any
problems. If you agree to assist me by sending me the
above requestedInformation, I will give you my complete
address, including phone/ fax etc and any further
clarifications you may require.
Best wishes,
Valesco Samora.

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