Skip to main content

bank transfer scam

Attention: Sir/Madam,

My name is Dr. Clifton Rive. The manager credit and Foreign bills of ABSA (Amalgamated Bank of South Africa).

I am writing in respect of a late foreign customer of our bank with account number -908-14-255-114. His name is Cho, Kweiyang (Mr.), an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997.

You can view this web site http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I as the manager of branch where he opened his account,i have personally watching with keen interest to see the next of kin but all has proved abortive. No one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I have decided to seek for whom his or her name shall be used as the Next of Kin to enable me and whoever will work with me to transfer the said amount of money out from the deceased account.

The banking ethics here does not allow such money to stay more than twelve years, because the money will be recalled to the bank treasury as unclaimed fund after this period.

I will offer you 20% of the total amount if you are willing to assist me deliver this project as planned. As soon as I see your reply, I will give you vivid details on how we can carry out this without any hitch or risk on any of us.

Kindly send me an e-mail to this address. Please include your private Tel/Fax numbers for quick communication on my personal email address:
Yours Sincerely,

Dr. Clifton RIVE

Comments

Popular posts from this blog

Jobs Scam - TONY & JOE’S SEAFOOD PLACE

Never Apply if you receive this email . It's a scam in the name of TONY & JOES SEAFOOD PLACE


TONY & JOE’S SEAFOOD PLACE
Address : 3000 K St. NW Washington, DC 20007
Georgetown's Washington Harbour U.S.A.
Ph: (202) 944 4545
Email: tonyjoesseafoodplac@acmilan.com.cn


ATTENTION JOB SEEKER,

THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT TONY & JOES’S SEAFOOD PLACE. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO : EMAIL : tonyjoesseafoodplac@acmilan.com.cn


OPENNING JOBS ARE LISTED BELOW:
*(ACCOUNT DEPARTMENT). (CHEFS). (CLEANER). (COMPUTER OPERATORS).
*(DEPUTY MANAGER).(DRIVERS MEDICAL). (ATTENDANT). (RECEPTIONIST RESERVATION).
*(DESK SALES IN THE BAR).(CHIEF SECURITY). (ENGINEERS). (WAITER ADMINISTRATOR).
*(HOUSE KEEPING). (SALES EXECUTIVE). (EXECUTIVE HOUSE KEEPER).
*(ASSISTANT EXECUTIVE). (HOUSEKEEPER). FRONT OFFICE .. ETC.

E-MAIL YOUR C.V/RESUME TO : tonyjoesseafoodplac@acmilan.com.cn

ENTITLEMENT, BENEFITS AND PACKAGES:
. Quality single…

Tata Consultancy Services jobs scam

TATA CONSULTANCY SERVICE (TCS)
200 Feet, Thoraipakkam, Pallavaram Ring Road, Thoraipakkam, Chennai

TATA CONSULTANCY SERVICE” DIRECT RECRUITMENTS OFFER.

Your Resume has been selected from MONSTER JOBS for our new job recruitment.
Our Company selected 62 candidates for Senior Engineer, IT, Administration,
Production, marketing ,Retail and general service Departments. It is our
pleasure to inform you that your Resume was shortlisted as one of the 62
candidates selected for the interview.

Tata Consultancy Services(TCS) is involved for Senior Engineer, IT,
Administration, Production, marketing ,Retail and general service
Departments India. Our Company is recruiting candidates for our new offices
in Delhi, Bangalore, Pune. Hyderabad Kolkata ,Chennai ,Nagpur and Mumbai.
Your interview will be held at our Corporate office in New Delhi on 1st Of Aug
2011 at 11.30am, we are pleased to inform you that out of the 62 candidate’s
selected 56 will be giving appointment, meaning your application can be in
progress…

Mr. Rolando Biscocho Castillo, UBS Investment Bank, Philippines

Good Day,

I have a business proposal of USD $8,500,000.00 only for you to transact
with me from my bank to your country. All confirmable documents to back up
the claims will be made available to you prior to your acceptance. Reply if
you are interested so that we can commence the transation which will
take less than 5 days.

Best Regards,
Mr. Rolando Biscocho Castillo.
Investment consultant,
UBS Investment Bank, Philippines.
maxime.bunel@utt.fr