Skip to main content

Fake transaction from Surat Kunde

URGENTAND CONFIDENTIAL REPLY.

Dear Friend,
Greetings to you, I wish to inform you that this letter is not a hoax mail andI urge you to treat it serious. This letter must come to you as a big surprise,but I believe it is only a day that people meet and become great friends andbusiness partners. I write you this proposal in good faith, believing that Ican trust you with the information I am about to reveal to you.
Like I said, I have a transaction that will benefit both of us, as yourassistance is required as a foreigner.
I discovered an account with total sum of $10.2 Million United States Dollars that belongs to one deceased customer in the bank; He is an Americangreat industrialist who unfortunately lost his life with his entire family inaccident. He is operating an escrow account in my bank and no other personknows about this account or any thing concerning it, the account has no otherbeneficiary. I have kept a close monitoring of the account since then andnobody has come forward to ask about the money as next of kin to the deceasedperson, meaning that no one is aware of the account. I cannot directlytake out this money without the help of a foreigner and that is why I amcontacting you for an assistance to claim the funds and share it with me.


I am seeking your co-operation to present you as the next of kin to theaccount, so that my bank head quarters will release the funds to you. There ispractically no risk involved, the transaction will be executed under alegitimate arrangement that will protect you from any breach of law. I want youto know that I have had all information's of the deceased person out so that weshall come out successful; I have the correct necessary information'sconcerning the Bank account that will back you up as the next of kin.
Further more, if you accept to work with me, the ratio of 50% will be for youand 50% will go for me, so that both parties will be satisfied.

Ifyou feel we can work together, reply me back to forward you the bankinheritance application form to fill and submit to the bank.

Thankingyou in advance and May God blesses you. Please, treat with utmostconfidentiality. I wait your urgent response.
Regards,

Mr. Surat Kunde

suratkunde1@hotmail.com

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

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

Email scam - Zenith Bank (Ghana) Limited

Albert Kwesi Inkoom Operations Manager, Zenith Bank (Ghana) Limited Premier Towers, Opposite Pension House, Liberia Road, Accra-Ghana. Sir, I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. The Fund is US$29.7M (Twenty-Nine Million, Seven Hundred Thousand United States Dollars) only. I am only contacting you as a foreigner because the fund cannot be approved to a local Bank here in Ghana, since the fund is in US Dollars. The owner of this account was late MR. WILLIAM BARNES, a foreigner, an American, and he died precisely on 31st Oct 1999 in an Egyptian airline 990 along with his immediate family members and other passengers on board. For your referral, see: http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml I propose to remunerate you with 25% of the entire fund at the successful end of this deal for your speedy attention, honesty, transparency, confidentiality and sincerity of purpose. I