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Sent: Tuesday, June 17, 2008 9:40 AM
Subject: PLEASE I URGENTLY NEED TO HEAR FROM YOU
Dear,
I got your reply
message update which you sent to me which you promise in helping me receive the
fund US$45 million dollars as well as you helping me out with the investment
projects of the fund in your country. I also want to assure you that this
business is 100% risk free which all legal documents will be sent to you during
the transfer of the fund US$45 million dollars to your Bank account in your
country.
Please, I believe
in fidelity and honesty which I truly want to build a personal relationship with
you. I am an accounting officer that works with Barclays Bank Plc, London .
Moreover, I actually want you to help me invest the fund US$45 million dollars
in your company and some other lucrative business like real estate business,
Hotels Management as you may decide. My good friend, I also want to assure you
that this business is really 100% risk free which all legal documents will be
sent to you during the transfer of the fund to your Bank
account.
If I may ask, do
you have a Bank account which you will use in receiving the fund US$45 million
dollars? Please if you don’t have, I urgently advice you to open a new Bank
account which has no money on it and send it to me. But if you have your
personal Bank account or your company Bank account urgently send the details of
the Bank account to me so that I can submit it to the Bank, Board officials for
them to approve the payment for wire transfer in your favor which they will send
you the evidence of the approvals and all legal documents before the fund will
be transferred to your Bank account.
Finally, I truly
want to build a personal relationship with you. My preposition is for you to
help me receive the fund US$45 million dollars as well as you helping me out
with the investment projects of the fund in your country on final arrival in
your Bank account. Please you are also expected to send me your direct contact
telephone number and mobile phone for quick and easy communication. Once I hear
from you, I will send you copy of my driving license and my Bank ID for better
understanding. Please very import ant you also call me 447035901886. I will also
send you the detail procedure for the success of the release of the fund to your
Bank account and including a copy of my Bank ID. I wait for your call
447035901886 and reply message update. Please very important you call me for
more detail explanation. I strongly plead you to give the success of the final
release of the fund a chance for it to be in your Bank account which I promise
to reward you more than you think on final arrival of the fund to your Bank
account. I wait for your call and reply message update. Please do kindly send me
your direct contact telephone number and mobile phone
number.
Best Regards,
Steven
Lee. |
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Sent: Tuesday, June 17, 2008 10:03 AM
Subject: VIEW THE ATTACH FILE AND SEE MY BANK ID,CERTIFICATE OF
DEPOSIT OF THE FUND AND THE ACCOUNT STATEMENT OF THE FUND
Dear Sir,
Thanks for your kind reply message update and your
promise in helping us receive the fund as well as you helping us out for the
investment projects of the fund in your country. I was the accounting officer to
the late deceased Mohammed Kamal Yasser an oil merchant who died on an Egyptian
Airline Flight 990 Plane Crash, See details: (http://news.bbc.co.uk/1/world/americas/502503.stm) Please bear in mind that this business is 100%
risk free which all legal documents will be sent to you during the transfer of
the fund to your Bank account. I really truly want to build a personal
relationship with you because of my future investment preposition.
The late deceased died and he left his little son
with me which he has already instructed me in taking care of his only child
because he doesn’t trust some member of his family who has been trying to kill
him in the past as well as taken over his business empire with greed. The late
deceased son Mohammed Kamal Yasser Jnr, has been with me since his father died
on the plane crash which some of his family members have been trying to kill him
and inherit his father wealth.
I refuse to allow this happen, because the late
deceased Mohammed Kamal Yasser was a very good friend to me before he died and I
was his closest person which he has already explained every thing to me before
he died. The late deceased Mohammed Kamal Yasser also left a will note to me
that some of his properties and wealth should be given to charity home
organizations which I have already done that. As of lately which I suddenly
noticed that some of the late deceased Family members have been trying to
connive with some of my fellow supreme officials in the Bank trying to divert
the late deceased money US$45 million dollars to a Bank
account in Egypt which I find out and I decided to stop it.
My good friend, I have arranged with the late
deceased son Mohammed Kamal Yasser Jnr in taking him away from UK for security
reason to your country for schooling since you have already accepted in helping
us receive the fund US$45 million dollars as well as you helping us for the
investment projects of the fund in your country. I strongly plead for your
cooperation and understanding in helping us receive this fund US$45 million
dollars as well as you helping us for the investment projects of the fund in
your country which we promise to reward you more than you think. Please I truly need you to assure me the safety of this fund
in your Bank account as well as you helping us for the investment projects of
the fund in your country.
Finally, I believe in fidelity and honesty. We
truly want to build a personal relationship with you because you are our eye in
cause of receiving this fund US$45 million dollars as well as you helping us for
the investment projects of the fund in your country. I also want to let you know
that I have already made every detail arrangement concerning the success of the
transfer of the fund to your Bank account in your country which is the main
important thing needed to be done before I can travel down to your country with
the late deceased son Mohammed Kamal Yasser Jnr for more detail discussion and
schooling. View the attach file and see the copy of my ID, Certificate of
Deposit of the fund and the account statement of the fund. I will also send you
the details procedure for the release of the fund as soon as possible, which I
urgently need you to call me 447035901886.
Best Regards,
Steven Lee. |
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Sent: Tuesday, June 17, 2008 10:21 AM
Subject: HERE IS THE DETAIL PROCEDURE: VIEW THE ATTACH FILE AND SEE
MY BANK ID AND COPY OF MY INTERNATIONAL PASSPORT
Hello,
Thanks for your
respond and effort which I promise to reward you more than you think on final
arrival of the fund to your Bank account. I also want to assure you again that
this business is 100% risk free. Please, I want you to bear in mind that the
total amount is $45 million dollars which I have consulted the Executive
Director of Barclays Private clients who have agreed to help in facilitating the
transfer of the inheritance fund $45 million dollars to your Bank account.
You are
urgently expected to send me your Bank account details as been stated below so
that I can submit it to Barclays Bank Plc, London for them to commence work with
the approvals for wire transfer of the fund to your Bank account which the
evidence of the approvals and the credit advice letter instruction will be sent
to you. Send me your Bank account details as been stated below.
Your full
name:
Your home and
office address:
Your direct
contact telephone number and fax number including your mobile phone number for
quick and easy communication.
The name of
your Bank:
The address of
your Bank:
Your Bank
account number:
Routing
number:
Swift
code:
Telephone
number and fax number of your Bank:
Once I received
your Bank account details, I will urgently submit it to the Barclays Board officials for them to commence work with the approvals for wire transfer
of the fund $45 million dollars to your Bank account. Immediately the fund $45
million dollars is been approved in your favor for wire transfer, the Barclays Board officials will
send you the evidence of the approvals, credit advice letter instruction and a
certificate of guarantee, Barclays Transfer Instruction, British payment
approval Certificate.
The evidence of
the approvals which the Barclays Board officials will send to you, will let
you know that the Barclays Board officials have accepted you as the beneficiary of the fund $45 million
dollars due to be paid why the credit advice letter instruction contain detail
information about the time of transfer of the fund $45 million dollars to your
Bank account and how you will obtain the Legal document payment file. The
certificate of guarantee states that once you obtain the Legal document payment
file as been stated to you on the evidence of the approvals and the credit
advice letter instruction, the transfer will commence to your Bank account
without any delay.
This Legal
document payment file contain all legal documentation which is as good as the
success of the final arrival of the $45 million dollars to your Bank account
which will prove to your Bank in your country that you legitimately acquire the
fund $45 million dollars. As you may know that $45 million dollars is a very
huge amount of fund which actually need a legal documentation to back up the
arrival of the fund to your Bank account that will also prove that you
legitimately acquire the fund.
Finally,
Immediately you obtain the Legal document payment file as been stated to you on
the evidence of the approvals and the credit advice letter instruction, the Barclays Board officials
will dispatch the Legal document payment file to you in your country through a
courier service company for you to sign on it and the transfer of the fund $45
million dollars will be release to your Bank account without any delay. On final
arrival of the fund $45 million dollars to your Bank account, I will come over
to your country with the late deceased son Mohammed Kamal Yasser Jnr for us to
share the fund as well as you helping me out with the investment projects of the
fund in your country. I am offering you 30% of the total fund $45 million
dollars why 70% of the total fund $45 million dollars will be for my investment
projects with you in your country. Please very important you also call me
447035901886. I wait to hear from you.
Best
Regards,
Steven
Lee |
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If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more.... |
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