More BLOGGER TEMPLATES AND MYSPACE LAYOUTS »
How to Report A Scam

How to Spot a Scam

I HAVE A SUM OF US$8.3M, I NEED TO TRANSFER OVER YOUR COUNTRY

Its a total scam, don't fall for it.

From:Odum Paduwa
odum_paduwa87bak@yahoo.co.nz

I have a new email address!

You can now email me at: odum_paduwa87bak@yahoo.co.nz

- Dear Friend,I know that this mail will come to you as a surprise as we have never meet before.My name is Mr Odum Paduwa, I am the bill and exchange manager in African Development Bank (A.D.B).I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6the of Augustus 1997 and for your perusal you can view this sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long time.On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.In view of this I got your contact through the Internet when was making a research on a foreigner that I will use in this great opportunity because i don't want the money to be recalled to our Bank treasury as unclaimed fund.I have also agreed to offer you 40% of the total sum and the rest 60% will be for me.Thereason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the lawguiding our Bank for a citizen of this country to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased.If you are really sure of your integerity, trust worthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where you wish to receive the fund.Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.I will notfail to bring to your notice that this business is hitch free and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14 bank working days immediately we start the business.Waiting for your urgent response and please kindly delete if you are not interested.Mr. Odum Paduwa. African Development Bank(A.D.B).

Your Ad Here

0 comments: