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Scam$fund 080901093701: [G-Spam] URGENT COOPERATION NEEDED
Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.
We didn't send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.
Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.
Email Classification: Scam$fund
| From: | "DOZIE CHIMA" <dozinad2005@yahoo.com> |
| IP Address: | 98.136.44.44 (originates from U.S.) |
| Date: | Mon, 01-Sep-2008 09:37:01am |
| Attachment: | (No attachment) |
| Subject: | [G-Spam] URGENT COOPERATION NEEDED |
| Message: |
ATTN: Friend,
RE: URGENT ASSISTANCE FOR AN UNCLAIM FUND
Iam Dr. Chima Aret Nnadozie, a financial Director in STANBIC-IBTC BANK writing you.
STANBIC-IBTC BANK is one of the frontline Banks that emerged as a result of the new minimum capital base policy introduced by the Central Bank of N igeria (CBN), which led to acquisition and consolidation in the Banking Industry. In the light of the acquisition and consolidation exercise, the STANBIC-IBTC BANK has acquired series of some other Banks that could not meet up with the deadline for the minimum capital base of CBN.
In the process of harmonizing the various record s of accounts of the newly acquired banks by STANBIC-IBTC BANK , I discovered that an account number: 002681105294, belonging to FRANCIS MAVELDA with the account balance of Twenty Two Million, Six Hundred and Forty Thousand United State Dollars(US$22,640,000.00) was dormant and has since been designated as "Unclaim Fund Account".
Upon this discovery, I quickly contacted the account's forwarding address as shown in the record of documents and it was further discovered that FRANCIS MAVELDA who is a foreign National died in auto-crash in Nigeria in 2006.The relevant documents he signed did not give any indication of his Next-Of-Kin or the executors of his estate. And from all indications, nobody is coming forth to claim this fund.
Please, your urgent assistance is needed at this juncture! You may ask me how?
In a situation like this, my position as the financial Director vests me with authority to either recommend that such fund be reverted to Government Treasury in CBN in compliance with REVERSION of UNCLAIM FUND ACT, 2004; or at my discretion negotiate in confidence with any reliable foreign partner to transfer this unclaimed fund for private utilization.
In the face of the above alternatives, I intend transfering this fund and I want you to stand-in as the Next-Of-Kin to FRANCIS MAVELDA so as to enable me process the payment to you and subsequently transfer it to your account. you need not entretain any fear! Every arrangement for a successful transfer of this fund has been perfected. All you have to do is simple! You have to send the following:(1) A Letter of reminder as the Next-Of-Kin addressed to Managing Director STANBIC-IBTC BANK. (2) Your foreign account name and account number into which the fund will be transfered. Any other requirement and information will be communicated to you.
Once these requirements are met, my position as the financial Director will facilitate a hitch-free tranfer of this fund. When this fund would have been finally transfered, I wish to hereby suggest that your assistance will attract you 40% of the total fund, while 10% be used to offset all incidental expenditures incurred in the course of transfering this fund. The remaining 50% is what I investing in any viable venture in your upon my coming over there.
The suggestion above is subject to your advice, suggestions and convenience.
Contact me via this ID: chima_dozie8000@yahoo.com
Thanks,
yours sincerely,
Dr.Chima Aret Nnadozie.
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0 comment posted
About Scam$fund
This email is a scam, not a worm or virus. The email do not have any infected attachments.
The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.
If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.
Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.
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