[ Post a Response | The International Fraud Directory ]
 |
|
|
|
 |
|
||
 |
 |
 |
|
|
Welcome to i-fraud.org - the International Fraud Directory. This messageboard is designed for users to post reports of their international transactions that they feel have been fraudulent in some fashion. To post a claim, you must first register with us. This will help us monitor postings and communicate with you in the event of an error as well as protect your identity in association with your posting as your username will be posted as opposed to your actual name. Finally, we ask that you not include any specific names of people or organizations that you have found to be fraudulent, unless you can provide verifiable legal proof that you have been defrauded. This site is for discussion of situations and manners of international business that have been deemed fraudulent by your own definitions. Posting a name of a company will only cause the violator to change their name - but, if we make others aware of their method of defrauding people, we are more likely to become aware of the situation and remove ourselves before we get "in too deep." |
Posted by Admin on March 9, 2008, 3:38 pm
Board Administrator
GOOD DAY,
I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO
NOT KNOW THE WRITER,CONSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH COULD
MAKE ANY APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU,I AM
STEVEN LEE, THE HEAD OF ACCOUNTING DEPARTMENT OF MY BANK,WHERE AM PRESENTLY
WORKING.
I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE
IN MY COUNTRY CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT
YOU WILL BE VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS
BUSINESS VENTURE.
FIRSTLY,LET ME EXPLAIN THE SOURCE OF THESE FUNDS AND WHAT YOU ARE EXPECTED
TO DO. A FORIGNER LATE MOHAMED KAMAL YASSER, OIL MERCHANT/CONTRACTOR UNTIL
HIS DEATH, OVER THE PAST YEARS, WAS A VICTIM OF AN EGYPTIAN AIRLINE FLIGHT
990 PLANE CRASH. HERE IS THE DETAILS ABOUT THE PLANE CRASH.
(http://news.bbc.co.uk/1/world/americas/502503.stm)
THE DECEASED, MOHAMED KAMAL YASSER, BANKED WITH US AND HAS A CLOSING
BALANCE AS A JULY 2000 WORTH $45M (FOURTY FIVE MILLION USD). WHICH MY BANK,
NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS,
EFFORTS HAS BEEN MADE BY MY BANK DIRECTORS TO GET IN TOUCH WITH THE MR
MOHAMED KAMAL YASSER'S FAMILY OR RELATIVE BUT TO NO SUCCESS BASED ON
THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE MOHAMED KAMAL'S
NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE
BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED
UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.
IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN
OF LATE MOHAMED KAMAL YASSER SO THAT THE FUNDS WILL BE RELEASED AND PAID
INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED.
ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY
WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE
SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.
IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH
30% OF THE REMITTED FUNDS, WHILE WE KEEP 65% AND 5% WILL BE SET ASIDE TO
OFFSET
EXPENSES BOTH LOCALLY AND INTERNATIONAL.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH ME THROUGH MY DIRECT EMAIL
ADDRESS FOR MORE INFORMATION AND ALSO SEND ME YOUR CONTACT TELEPHONE AND
FAX NUMBER INCLUDING YOUR CELL PHONE NUMBER FOR QUICK AND EASY COMMUNICATION.
I AWAIT YOUR URGENT RESPONSE, ALL THE BEST AND GOD BLESS YOU. PLEASE EMAIL
ME ON THIS MY PRIVATE EMAIL ADDRESS FOR SECURITY REASON
YOURS FAITHFULLY,
Message Thread:
« Back to thread
DISCLAIMER: We do not warrant or make any claim that the information contained herein is accurate in any manner. If you are the subject of a claim or report, please feel free to respond to the posting and/or contact us via email @ complaints@i-fraud.org and we will remove the posting.
Copyright 2008 Global International, LLC. All Rights Reserved.