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  1. #1
    Join Date
    Jan 2007
    Location
    JORDAN
    Posts
    14

    Scams & Banks got in the middle......

    Hello once again, Scam ... scams every where, bad people just don't give up,
    read and be awere ................


    From : richard nkosi
    Sent : Friday, January 26, 2007 5:29 PM
    To : richnkosi101@yahoo.ca
    Subject : JOINT BUSINESS PROPOSAL

    Ricahrd Nkosi
    #76 Eton Road
    Parktown 2193
    Jo'burg S. Africa.
    richnkosi110@yahoo.com

    Dear friend,

    Compliments and please accept my highest regards and esteem.I am the External Auditor of a prime bank here in South Africa and the financial adviser to ENGR HAROLD WHISNEY until his death he was the owner of Defunct WHISNEY ENGINEERING SERVICES PTY SOUTH AFRICA an industrialist and a foreigner,hence the deceased have a floating account opened in the bank in 2004 and before his death he has no (WILL) or Heir apparent to the throne and no other one who know about this fund because after his death his company was liquidated by the management and during the time i was working with him, his parents was reported dead.


    The banking ethics here does not allow such money to stay more than six years or it will be diverted into the national treasury and be used by the top government officials to support the poor masses in the society.


    As a matter of fact, this is a life given back to us to make better use of it to assist the humanity.The banking ethics here does not allow such money to stay more than six years and it will be forfeited for nothing and be used by the top government officials to support the poor masses in the society.


    In veiw of all this, i decided to seek for a reliable and trustworthy foreigner who shall forward an application to the bank as the next of kin so that the fund will be approved in his or her favour.I will need your assistance to transfer this fund to safe hand in your country for onward investment in lucrative business in your country.

    The total amount involved is Seventeen Million Two Hundred Thousand United States Dollars only($17.2MILLION).We shall negotiate on the percentage later.

    I look forward to your earliest reply for further correspondence to the email address above.

    Regards,

    Richard Nkosi
    Last edited by wq966; 01-27-2007 at 10:11 PM.

  2. #2
    Join Date
    Jan 2007
    Location
    JORDAN
    Posts
    14

    Re: Scams & Banks got in the middle......

    And see this.............................................
    __________________________________________________ _____________________
    From: "idris zizongo"
    To: undisclosed-recipients:;
    Cc:
    Subject: THIS IS URGENT AND CONFIDENCIAL.
    Date: Tue, 13 Feb 2007 21:02:21 +0000

    FROM THE DESK OF MR IDRIS ZIZONGO.
    BILL AND EXCHANGE UNIT FOREIGN REMITTANCE DEPT.
    BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.(BOA).

    My Dear,

    I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my
    department we discovered an abandoned sum of $30.million U.S
    dollars,in an account that belonged to one of our foreign customers
    who died along with his entire family in a plane crash.

    Since we got information about his death, we have been expecting his
    next of kin to come over and claim his money because we cannot release it
    unless somebody applies for it as next of kin or a business associate
    to the deceased as indicated in our banking guidlines and laws, but
    unfortunately i learnt that all his supposed next of kin or relation
    died alongside with him at the plane crash leaving nobody behind for
    the claim,It is therefore upon this discovery that I now decided to
    make this business proposal to you so that the bank can release the
    money to you as the next of kin or a business associate to the
    deceased for safety and subsequent disbursement since nobody is
    coming for it and I don't want this money
    to go into the bank treasury as unclaimed bill.

    Since the bank law and guidline here stipulates that if such money
    remained unclaimed after Six years the money will be transfered into the bank
    treasury as unclaimed fund,The request of foreigner as next of kin in
    this business is occassioned
    by the fact that the customer was a foreigner and a Burkinabe cannot
    stand as next of kin.

    I agree that 40% of this money will be for you as a foreign partner, in
    respect to the provision of a foreign account, 5% will be set aside
    to balance any
    expenses during the process of the fund for transfer, 55% would be
    for me and my
    Family,There after I and my Family will visit your country for disbursement
    according to the percentages indicated and for some possible investment
    under your kind control.

    Therefore, to enable the immediate transfer of this fund to you as
    arranged,you must apply first to the bank as a business associate or
    next of kin of the deceased person,please i will like this
    transaction to be secret between you and i ,
    Upon receipt of your reply, I will start by giving to you the application
    which you will fill and send to the bank.

    I will not fail to bring to your notice that this transaction is that
    you should not entertain any atorm of fear as all required arrangements have
    been made for the transfer.

    You should contact me immediately you receive this mail for further
    informations.

    Yours faithfully
    MR IDRIS ZIZONG

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