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Friday, September 15, 2006
Fwd: Good Day!
---------- Forwarded message ----------
From: mark <mkboland1990@yahoo.co.uk>
Date: Sep 13, 2006 7:30 PM
Subject: Good Day!
To:
ABN AMRO Bank
Address: 101 Moorgate, London, EC2M 6SB.
U.K.
Dear Friend,
I am Mr Mark Boland the Bank Manager of ABN AMRO Bank 101 Moorgate, London, EC2M 6SB. I have urgent and very confidential business proposition for you. On
JULY 20,1999,Mr Paul Ndeife,a National of France, who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia
Mr.Paul Ndeife.Made a numbered time (Fixed deposit) for 36 calendar months, valued at GBP17,000, 000.00 (Seventeen Million Pounds only) in my branch.
Upon maturity in 2002, I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, Shell Petroleum Development Company in Saudi Arabia that Mr Paul Ndeife And his wife with their three children were involved in an auto crash,all occupants of the vehicle unfortunatelylost their lives.
During one of his trips to his country France. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr Paul Ndeife. did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of GBPЈ17.000,000.00 have been floating as unclaimed since 1999 in my bank as all efforts to get his relatives have hit the stones.
According to the British law at the expiration of 5 (FIVE) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the FIVE years is the end of 2006.Since then, I have made several enquiries with his country's embassies
to locate any of my clients extended relatives, this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to Contact you with this business partnership proposal. I have contacted you to assist in repatriating a huge amount of money left behind by my
client before they get confiscated or declared unserviceable by the Finance/Security Company where these huge deposit was lodged. The deceased had a deposit valued presently at $21million US Dollars and the Company has issued me a notice to provide his next of kin or
Beneficiary by Will otherwise have the account confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at $21Million US dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through.I guarantee you that
this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly provide me the following;
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4.occupation & Age.
Your urgent response will be highly anticipated and appreciated.
Best regards,
Mr Mark Boland