Sunday, October 08, 2006

I'm Going to be a Millionaire!!!

I think the secretary of the auditing department would capitalize more regularly than I do, but perhaps not?

From: Mrs, mariam, jubrin
The secertry of Auditing Dept.
African Development Bank {ADB}. Ouagadougou, Burkina-Faso.


Dear Partner,

Good day and how are you doing with your family? Hope fine.Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the SECERTRY OF AUDITING DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of SEVENTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($17,300,000.00 ) for our present future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an official re-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides, it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the EXTENDED RELATION BEING THE NEXT OF KIN to the deceased.

thanks,I expect your urgent communication.
My best regrads to you and your family,
Mrs.jubrin


Poor Joe.

Dear Amanda,

I am Razali Kanara, an attorney at law. A deceased client of mine, by name Mr.Joe , who here in after shall be referred to as my client, died as the result of a heart-related condition on the Nov. 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 by 2:50 p.m. ET as reported on.

I am contacting you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 3.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values,do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please you can also contact me at once to indicate your interest on my alternatively email me : r_chamber61@excite.com

Your's Faithfull,
Barr,Razali Kanara.


And poor Julius. Not a good month for people with my last name.

Dear Amanda,

I am Bernard Lee, a legal practitioner.Please be patient and absorb the contents of this email which I believe is a message that will be beneficial to the both of us.
I am the legal representative to Late Julius who herein after shall be referred to as my late client.He died in March 2005 as a result of heart condition.

Basically,my aim of writing you is to assist me secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $3.9million dollars was deposited.

I have a mandate from the bank to present the next of kin to the deceased or the funds will be confiscated and so far, all my efforts to get hold of someone related to this man has proved abortive.

I want you to consider this proposal.If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client (since you have the same last name),so that the proceeds of this account can be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage.

All legal documentation to back up your claim as my deceased client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This entire process will be executed under a legitimate arrangement that will protect you from any breach of the law.However,if this business proposition offends your moral values,do accept my apology.Please contact me at once to indicate your interest.

Best Regards,

Bernard Lee Esq.

9 comments:

taandee said...

I got that too,
what an Idiot I got the same name of Julius too, it's full of bullshit for sure. scammers are trying to get smarter now. Ignore them, it's crap.

m@rCos----e said...

Hi there,

Just got the email. same exact guy, the amount is 4.2 mil and he added a last name to the late Julius, but basically the same thing. thanks for posting this because when i googled his name Bernard lee, ESQ, your entry was the first to come up.

m@rCos----e said...

And what is truely amusing is if it were true then this poor guy has a lot of trouble keeping any client named julius alive...

zachbruno said...

I also got an email as I have the same last name as his 'deceased client.' I can't say I wasn't curious but honestly, if this were for real, we'd all have been MAILED a letter signed in actual pen by the lawyer representing a reputible law firm - no legal person would ever contact you solely by email. Ignore it. Besides, don't you think if someone in your family had 4.2 million SOMEONE would have known? Mine certainly would have...

Unknown said...

Same thing here except my last name is affiliated with a billion dollar company with a very rare family name. I was curious. This was rather a rather sophisticated spam technique. I use a moniker on the internet (JPEG) but this spammer Bernard Lee Esq referred to me by my real name. Maybe we should take legal action on this lower form of life.

El Tiburon said...

Same here- i say we scam bait this asshat (http://www.419eater.com/)

My email came through my graphic designer address. Anybody else?

Unknown said...

i sent this:

SUBJECT: CEASE & DESIST

BODY:

This is a notice to alert you that your emails have been flagged by the US Department of Justice and the New York State District Attorney's office.

Numerous consumer claims have been submitted and proceedings have begun -- working with Yahoo! and Federal prosecutors -- to ascertain your real identity and bring interstate fraud and conspiracy charges against you.

Very Blessed:-) said...

THANK U FOR THIS BLOGG. I WAS SO CLOSE TO BEING A VICTIM OF THIS GUY. U REALLY SAVED ME. WENT THROUGH THE WHOLE PROCESS THEN HE WAS ASKING IF I SEND MONEY TO HELP OPEN UP AN ACCOUNT TO DEPOSIT THE MILLIONS INTO. IT WAS TOO GOOD TO BE TRUE. BERNARD ALMOST GOT ME. HE SHOULD BE LOCKED UP AND THROW AWAY THE KEY.

Kattamor said...

I was nearly a victim too. I found out they send e-mails all over the world. After googeling Security/finance Bank to see if it existed I found this: http://www.419scam.org/419-barrister-lome-togo.htm
Please spread the word!
Tina from Sjobo, Sweden