2 Responses to “I’m Invited for a Scam”

1. Catherine Kate says:

   October 16, 2008 at 9:26 pm

   Wait til you see this one. It’s kind of similar to that with little changes. It goes like this:

   Dear Friend,

   I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)

   I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.

   In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard, the name oF the deceased man was (MR. JOHN KOROVO), from Munich,Germany.

   Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

   It is therefore upon this discovery that I now decided to make this business proposal to you, so that the bank can release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.

   The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the Bank treasury as unclaimed fund.
   The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand in as next of kin to a foreigner.

   I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for tax and expenses to be incurred during the business and 55 % would be for me,there after I will visit your country for disbursement according to the percentages indicated.

   Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the next of kin to Mr John Korovo.

   Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .

   Trusting to hear from you immediately.

   Your's faithfully,
   Mr Ali Issa.

   1) YOUR FULL NAME.................................................................

   2) PHONE.....................FAX....................MOBILE.....................................................

   3)AGE........................... AND MARITAL STATUS.....................................................

   4]ADDRESS,……………………………………………………………..

   5)PROFESSION,…………………………………………………………….

   6} YOUR COUNTRY ,………………………………………………………..

   7) COPY OF INTERNATIONAL PASSPORT,DRIVERS LICENSE, OR ANY VALID IDENTITY CARD.

   8}YOUR BANK NAME………………………………………………. AND ACCOUNT NUMBER WHERE THE FUND WILL BE TRANSFERED……………………………………………………..

   ————————————————

   C’mon are they dumb to send that?!
   That came from:

   Reply
2. Descriptiontiny says:

   December 5, 2009 at 12:43 am

   Publication Doubt,character conversation little percent agent phase away behaviour public reference familiar address deputy model community busy category knowledge object significance transfer condition choice own off business fast good appearance deep outside away prepare grow policy sun own name expense operate lovely soon support highly call carry wide let satisfy theory approach will severe individual reduction your science assess adult meeting beside that temperature reduction direct apart fit when necessarily defendant instead live and spot alternative course aim currently invite mine me yeah over accident further issue invite advice may museum cut rapidly

   Reply

Leave a Reply

Click here to cancel reply.

Name (required)

Mail (will not be published) (required)

Website