* confidential
@ 2005-08-26 22:26 VIERA FORD
0 siblings, 0 replies; 4+ messages in thread
From: VIERA FORD @ 2005-08-26 22:26 UTC (permalink / raw)
Dear sir/madam,
do accept my sincere apologies if my mail does not
meet your personal ethics.i will introduce myself as viera ford, a
staff in the accounts management section of a well-known bank here in
the south africa.one of our accounts with holding balance of(thirty
million british dollars) has been dormant and has not been operated for
the past 4 years.from my investigations and confirmations, the owner of
this account a foreigner by name
austin martins died in august 2000
and since then nobody has done anything as regards the claiming of this
money because he has no family members who are aware of the existence
of neither the account nor the funds.
also information from
the national immigration states that he was also single on entry into
the sa.i have secretly discussed this matter with some of the bank
officials and we have agreed to find a reliable foreign partner to deal
with. we thus propose to do business with you, standing in as the next
of kin of these funds from the deceased and funds released to you after
due processes have been followed.
this transaction is totally free
of risk and troubles as the fund is a legitimate and does not originate
from drug, money laundry, terrorism or any other illegal act. on your
interest, let me hear from you.
regards,
viera
^ permalink raw reply [flat|nested] 4+ messages in thread
* CONFIDENTIAL
@ 2010-04-05 22:48 barr.Daven Chen
0 siblings, 0 replies; 4+ messages in thread
From: barr.Daven Chen @ 2010-04-05 22:48 UTC (permalink / raw)
To: info
Dear,
I am Daven Chen, Attorney at law. A deceased client of mine, that shares
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2005.
I have contacted you to assist in distributing the money left behind by my
client(US$19.5milliondollars) is lodged in the bank.
Regards
Daven Chen
^ permalink raw reply [flat|nested] 4+ messages in thread
* CONFIDENTIAL
@ 2011-05-12 17:04 CONFIDENTIAL
0 siblings, 0 replies; 4+ messages in thread
From: CONFIDENTIAL @ 2011-05-12 17:04 UTC (permalink / raw)
Acknowledge,
An Iraqi made a fixed deposit of $6.5m usd in my bank branch (Hang Seng Bank,Hong Kong) where am a director and he died with his entire family in the war leaving behind no next of kin, I?m ready to share 50/50 with you if you choose to stand as my deceased client next of kin. If interested mail me at the address below:
tongwon@ibibo.com or
tongwonhk@ibibo.com
Yours Truly,
Tong Won.
^ permalink raw reply [flat|nested] 4+ messages in thread
* Confidential
@ 2012-01-26 10:48 Captain Aisha Yusuf
0 siblings, 0 replies; 4+ messages in thread
From: Captain Aisha Yusuf @ 2012-01-26 10:48 UTC (permalink / raw)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
^ permalink raw reply [flat|nested] 4+ messages in thread
end of thread, other threads:[~2012-03-06 18:25 UTC | newest]
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2012-01-26 10:48 Confidential Captain Aisha Yusuf
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