More Fruadulent Emails
#1
Check this out ....
I just couldnt stop laughing! LOL .... My Dear ..... !
-----
My Dear
I want to transfer to overseas "$50,000.000.00USD"
(fifty million United States Dollars) from a Prime Bank
in Africa.
I am seeking a reliable and honest person who will be
capable and fit to provide either an existing bank
account or set up a new bank account immediately to
receive this fund, or you help to seek an honest and
reliable businessman who can assist us.
I am Jeremiah Adisa an Accountant and Bank Manager,
during the course of our auditing I discovered a
floating fund in a domiciliary account opened in
the bank in 1990 and since 1993 nobody has operated
on this account, after going through some old files
in the records I discovered that the owner of the
account who is a foreigner died without any traceable
next of kin. Hence the dormant nature of the account
and if I do not remit this money out soon, it
will be re-channeled into the bank's reserve.
I suggest we start the first transfer with twenty
million Dollars [$20,000.000] and upon the successful
transfer of the first $20 million without hitches or
disappointment from you, I shall re-apply for the
remittance of the balance of the fund to your
nominated account. I am only contacting you as a
foreigner because this money cannot be approved
for a local account here and I am not supposed to
be in possession of such amount of dollars, but
the fund can only be approved to any foreigner or
into a foreign account.
I suggest we meet face to face to get acquainted,
as the fund in question is a large one before
we commence with transfer. I need your full
co-operation to make this work fine, as I will
use my office to see that the transaction is
hitch free and I will destroy all documents
relating to the transaction on the conclusion
of this business.
For your efforts and assistance you will be given
30% of the total amount, 70% will be for me.
I await your positive reply.
Bestregards
Jeremiah
I just couldnt stop laughing! LOL .... My Dear ..... !
-----
My Dear
I want to transfer to overseas "$50,000.000.00USD"
(fifty million United States Dollars) from a Prime Bank
in Africa.
I am seeking a reliable and honest person who will be
capable and fit to provide either an existing bank
account or set up a new bank account immediately to
receive this fund, or you help to seek an honest and
reliable businessman who can assist us.
I am Jeremiah Adisa an Accountant and Bank Manager,
during the course of our auditing I discovered a
floating fund in a domiciliary account opened in
the bank in 1990 and since 1993 nobody has operated
on this account, after going through some old files
in the records I discovered that the owner of the
account who is a foreigner died without any traceable
next of kin. Hence the dormant nature of the account
and if I do not remit this money out soon, it
will be re-channeled into the bank's reserve.
I suggest we start the first transfer with twenty
million Dollars [$20,000.000] and upon the successful
transfer of the first $20 million without hitches or
disappointment from you, I shall re-apply for the
remittance of the balance of the fund to your
nominated account. I am only contacting you as a
foreigner because this money cannot be approved
for a local account here and I am not supposed to
be in possession of such amount of dollars, but
the fund can only be approved to any foreigner or
into a foreign account.
I suggest we meet face to face to get acquainted,
as the fund in question is a large one before
we commence with transfer. I need your full
co-operation to make this work fine, as I will
use my office to see that the transaction is
hitch free and I will destroy all documents
relating to the transaction on the conclusion
of this business.
For your efforts and assistance you will be given
30% of the total amount, 70% will be for me.
I await your positive reply.
Bestregards
Jeremiah
#5
Sounds like that could be the account I lost all the paperwork for. But wait, I don't remember deing dead. Probably explains how I lost the paperwork.
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Customer Service #1
Arctic Cat
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May 15, 2020 08:46 AM
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