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Two in the same day...WOW, I can almost see myself rolling around in the cash now.

From: Mr. Mike Ellis
Group Finance Director
HBOS London.


Good Day,


I am Mr Mike Ellis Group Finance Director Halifax Bank of
Scotland.
I joined Halifax Building Society in June 1987 and since
September 2001 following the merger of Bank of Scotland and
Halifax, i was appointed Group Finance Director of HBOS plc.


I discovered a dormant account with a total sum of
$75,000,000.00
[SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our
Bank's Annual Year Account Auditing. The owner of this
dormant account died on 4th Jan 2002.



And Since the death of the deceased, nobody has operated in
this account till date. Moreover, this account has NO
BENEFICIARY attached to it.


Definitely, this fund will be confiscated by our BANKING
CODE OF ETHICS if it remains dormant for a long period
without any claims. In this regard, I earnestly need your
full cooperation in transferring this fund out of our bank
to avoid our bank confiscating this fund.


I will split the transfer into two 2 stages for easy and
smooth transfer.


Firstly, I will transfer $70,000,000.00 to any valid foreign
account that you will open in your country, upon a
successful transfer without any disappointment from your
side or mine; I will then fly to meet you in your home
destination for sharing.



Thereafter we will transfer the remaining balance of
$5,000,000.00 for magnitude investments.


I hope this details must have given you much details of the
intended deal.if you are willing to cooperate in this
project, for more details do kindly mail me.



PRIVATE E-MAIL: [email protected]



Yours truly,
Mr. Mike Ellis


And then I get this one too!!!

FROM THE DESK OF MR.KOUTABA JEAN
AUDITING AND ACCOUNTING UNIT.
BANQUE DE L'HABITAT AU BURKINA FASO (BHBF)
OUAGADOUGOU BURKINA FASO.


(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.

I AM.MR.KOUTABA JEAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANQUE DE L'HABITAT AU BURKINA FASO (BHBF) OUAGADOUGOU BURKINA-FASO WEST AFRICA. IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION.

THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW,

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY,
MR.KOUTABA JEAN
 

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WOW, I am sitting here crying! I received the very same letters and I was sitting here waiting for the check to arrive! Now you have broken my heart! Perhaps you will agree to share this with me!
 

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Discussion Starter #3
Brother, you KNOW I will share 50 50 with you every dime I get from them. I'll take care of you!!! ;)
 

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I used to answer these guys and give them the contact information for my friend who was a lawyer in county's consumer fraud office.

Then I found yous guys.
 
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