February 09, 2006
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Digg thisFrom: Mr. Carl
FROM: MR. CARL.
My name is Mr. Carl and I work at the International
operations department in a financial concern which is an agent for the
ABN AMRO Bank, here in The Netherlands. On a routine inspection I
discovered a dormant domiciliary account with a Balance of $10.5,00,000
USD (ten and half million USD). on further discreet investigation, I
also discovered that the account holder,a national of your country had
long passed away (dead) leaving no beneficiary to the account. I will
need from you a foreign account where this money can be transferred.
Nobody else knows about these funds, and only a foreigner whose name is
forwarded to the agent can claim this money from the ABN-AMRO BANK. So
that is why I need your cooperation in this transaction. I am doing
this not for the financial interest but as a social service to remit
this fund to where it actually belongs, so that our greedy government
will not acquire the fund.
I will provide the necessary information
needed in order to claim this money, But you will need to provide an
account where this money can be transferred. I wish for utmost
confidentiality in handling this transaction as my job and the future
of my family could be jeopardized if it were breached. I want to assure
you that the transaction is without risk if due process is followed
accordingly.
If capable to assist me in this transaction, please get
back to me immediately.
All I need from you is to furnish me with
these particulars:
1) Your full name.
2) Your company and
residential address.
3) Telephone and fax number.
I look forward for
your response through the contact below:
***@***
Best
regards,
Karl.
Technorati Tags: Unclaimed Bank Funds Scam
Today's scam posted by dymaxion at February 9, 2006 03:28 PM
| TrackBack
FROM: MR. CARL.
My name is Mr. Carl and I work at the International
operations department in a financial concern which is an agent for the
ABN AMRO Bank, here in The Netherlands. On a routine inspection I
discovered a dormant domiciliary account with a Balance of $10.5,00,000
USD (ten and half million USD). on further discreet investigation, I
also discovered that the account holder,a national of your country had
long passed away (dead) leaving no beneficiary to the account. I will
need from you a foreign account where this money can be transferred.
Nobody else knows about these funds, and only a foreigner whose name is
forwarded to the agent can claim this money from the ABN-AMRO BANK. So
that is why I need your cooperation in this transaction. I am doing
this not for the financial interest but as a social service to remit
this fund to where it actually belongs, so that our greedy government
will not acquire the fund.
I will provide the necessary information
needed in order to claim this money, But you will need to provide an
account where this money can be transferred. I wish for utmost
confidentiality in handling this transaction as my job and the future
of my family could be jeopardized if it were breached. I want to assure
you that the transaction is without risk if due process is followed
accordingly.
If capable to assist me in this transaction, please get
back to me immediately.
All I need from you is to furnish me with
these particulars:
1) Your full name.
2) Your company and
residential address.
3) Telephone and fax number.
I look forward for
your response through the contact below:
***@***
Best
regards,
Karl.
Technorati Tags: Unclaimed Bank Funds Scam Today's scam posted by dymaxion at February 9, 2006 03:28 PM | TrackBack
Comments
Hi Carl give me a call 951-616-0959 my email is ollie242@cox.net
Posted by: Oliver at March 22, 2006 12:06 PMPost a comment