ATTENTION
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG
ACCOUNT NAME.
IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 6.5 MILLION POUND WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO. THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:....
3. YOUR TELEPHONE......
4. FAX.........................
5. AGE...........
6. SEX:....................................
7. YOUR OCCUPATION
8. YOUR VALID ACCOUNT DETAILS:............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
YOURS IN SERVICE,
MR DAVID BENSON
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11 comments:
I have just received a letter from Nat west telex dept June 4 2998. which is from a Dr. Harald Moore from the desk of DR williams Clark . Another scam>> Can this be another sacm or is it authentic
is this a scam? help me out!
HOME OFFICE:
28 TAN FIELD ROAD,
LONDON.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
ATTENTION:Luke Ohearn,
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL On-line Sweepstakes Program, wishes to congratulate you as one of our Star Prize Winner in this months UKNL On-line Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web (from all the WWW) drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the Sum of 800,000.00 GBP (Eight Hundred Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Via Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate Bank (NATWEST BANK OF UK) which is One of the trusted Bank in United Kingdom presently capable of handling such a vital Transfer as yours,as they have been under a contract with us for quite a long time now to transfer your funds through the Central Bank Of UK to any account in the world with the huge sums from our sponsors to us and our winners.
On that note we would require you to contact the Nat-West Bank and arrange with them on how your winning prize will be transferred to your account, the following Items will be (i.e Cheque, T-shirt,Face Cap,Winning Certificate and a Sony Viao Laptop courtesy 'Sony') will be courier to you after your prize has been transferred to your and has been confirmed by you, before we can proceed the delivered of these Items to you.
Be aware that UK National Lottery Board and Trustee of this office has insured your winnings wish make it impossible for any Organization to deduct any amount from it before it been transferred to your account.
You are advised to keep your winnings information strictly to yourself and away from relatives,until it has been safely Transferred to your account,this is part of our security measures to avoid double claiming on your winning and abuse on our program. do contact the NAT-WEST BANK UK with the information below.
Please contact David Brown of NAT WEST BANK with this email address and information below:
NAT-WEST BANK OF LONDON
Delivery Officer: Mr. David Brown
Email: admin@natewestbank.co.uk
Telephone1:+447031998927
Telephone2:+447031903705
FAX N0:+447006085636
We advice that you give them your Full Name, address, phone number and also your Serial No:53-192008. Do not hesitate to contact us for more information, Kindly contact us the moment you receive your prize is transferred to your account.
Thanks for being part of our lottery.
Warm Regards,
Mr. Harry Page.
I have recieved this same email notice. 10/30/08.
Is this a scam too? I replied to them but they have not replied back about their request......
i have received the same. I think It is a scam
hi we got a email saying we won1,000000.00 and we nead two sean owe name and stuff but how do you send it and is this a skam
my email is bj.1968@live.com
Hi i'm South Africa i recieve an sms say i won £450 000 from T-mobile nd they say i must pay R1350 insurance fee and my money will be deposited in 24hrs, and i pay. They ask for my banking details,i gave them and they ask for R7000 handling fee and i pay it and after that they ask R78 800 for international wire transfer, once i pay this amount i will recieve my prize in 24hrs nd i'm worried now is this a skem ? She says she's Maria Anderson executive director of NatWestBank
I also got the South African sms - about "wining" the 450k GBP - i googled the number - and it is somwhere in germany relating of another scam..... this is a SCAM DO NOT PAY ANYMONEY.....
is this scam ?
Hello Dearest,
It gives me great pleasure to speak with you again in this medium of communication, You might be wondering why this kind of mail, but because i have decided to have a very good and close relationship with you,That is why i have chose to come in this dimension in order to let you know every thing about me before we can move forward .
My name is Flora , I am a single girl of 24 years, I am from Rwanda In Africa but presently living at the Senegal refugee camp Dakar as a result of war that was fought in my country .
I am the only child of my parents. The name of my Father is Dr Ndadaye Henry Kagame ,He was a politician and the managing director of a Gold & Mine industries in Kigali(the capital of Rwanda) .
I really like you and will like to meet you someday ,If you will like to move along with me as i am now an orphan and did not have any one again around me, I lost my parents during the war in my country ,The rebels attacked our home in a mid-night and killed my Father and my mother and set our house ablaze , while i was living in school, I lost every thing including some of my close relatives during the war .I was able to ran to this country where i am staying now with the help of United nation peace keeping team that came to my country.
Now i am in Senegal seeking asylum under the united nation high commission.
I have desire to come out from here due to so many unpleasant situations that i have found myself into in this place , I do not have my freedom here to help me self, I am just like someone staying in a prison, Hunger and lack, I can not take care of my self as girl, I cries every day and night for what i am passing through here .
Now i have something that i want to disclose to you which i will like you to keep only to your self ,I have my late father,s statement of account document in one of the leading banks where he deposited some huge amount of money with my name as his next of kin,I have contacted the bank recently to know how i can access the money in order to help my self out from here.
But the bank advised me to look for someone to represent me to transfer the money to his or her position,because my present status as a refugee does not permit them to deal directly with me .
With the regard of this information i had from the bank, I decided to tell someone about it which led me to fasting and prayer for a trustworthy person that can help me to transfer the money .
Darling this is the main reason , i have decided to contact you after my prayer and became convinced in my heart to tell you about this .
I will like you to help me to contact the bank and transfer the money to your personal account so that you will help me and send small of it to me so i can use it and process my traveling document and join you to your country and continue my education, I will be happy to offer to you a 30% percent of the total money for your assistance in doing this for me .The money in question is $9.7 Million USD . I have not told any one about the existence of this fund , So i will like you to keep it within your self till i come over . You can call to speak with me through the general camp telephone, the person in the office is a Catholic Reverend Father, His name is Reverend Father Matthew Vincent, I have already explain things between me and you to him and he accepts me to be receiving your call through him, and can also use his computer to write you always, Here is the phone number, Any time you calls, tell him that you want to speak with Flora Ndadaye from Rwandian section ,he will invite me to his office to answer your call, As soon as i have your respond indicating your interest in helping me out of this situation, I will give your the bank contact to contact them immediately.Thanks and God bless you .
Yours faithfully Flora .
Hello Dearest,
It gives me great pleasure to speak with you again in this medium of communication, You might be wondering why this kind of mail, but because i have decided to have a very good and close relationship
with you,That is why i have chose to come in this dimension in order to let you know every thing about me before we can move forward .
My name is Flora , I am a single girl of 24 years, I am from Rwanda In Africa but presently living at the Senegal refugee camp Dakar as a result of war that was fought in my country .
I am the only child of my parents. The name of my Father is Dr Ndadaye Henry Kagame ,He was a politician and the managing director of a Gold & Mine industries in Kigali(the capital of Rwanda) .
I really like you and will like to meet you someday ,If you will like to move along with me as i am now an orphan and did not have any one again around me, I lost my parents during the war in my country ,The rebels attacked
our home in a mid-night and killed my Father and my mother and set our house ablaze , while i was living in school, I lost every thing including some of my close relatives during the war .I was able to ran to this country where i am staying now with the help of United nation peace keeping team that came to my country.
Now i am in Senegal seeking asylum under the united nation high commission.
I have desire to come out from here due to so many unpleasant situations that i have found myself into in this place , I do not have my freedom here to help me self, I am just like someone staying in a prison, Hunger and lack, I can not take care of my self as girl, I cries every day and night for what i am passing through here .
Now i have something that i want to disclose to you which i
will like you to keep only to your self ,I have my late father,s statement of account document in one of the leading banks where he deposited some huge amount of money with my name as his next of kin,I have contacted the bank recently to know how i can access the money in order to help my self out from here.
But the bank advised me to look for someone to represent me to transfer the money to his or her position,because my present status as a refugee does not permit them to deal directly with me .
With the regard of this information i had from the bank, I decided to tell someone about it which led me to fasting and prayer for a trustworthy person that can help me to transfer the money .
Darling this is the main reason , i have decided to contact you after my prayer and became convinced in my heart to tell you about this .
I will like you to help me to contact the bank and transfer the money to your personal account so that you will help me and send small of it to me so i can use it and process my traveling document and join you to your country and continue my education, I will be happy to offer to you a 30% percent of the total money for your assistance in doing this for me .The money in question is $9.7 Million USD . I have not told any one about the existence of this fund , So i will like you to keep it within your self till i come over. You can call to speak with me through the general camp telephone, the person in the office is a Catholic Reverend Father, His name is Reverend Father Matthew Vincent, I have already explain things between me and you to him and he accepts me to be receiving your call through him, and can also use his computer to write you always, Here is the phone number (+221778489725), Any time you calls, tell him that you want to speak with Flora Ndadaye from Rwandian section ,he will invite me to his office to answer your call, As soon as i have your respond indicating your interest in helping me out of this situation, I will give your the bank contact to contact them immediately.Thanks and God bless you .
Yours faithfully Flora .
I just got the email myself and it is more than likely a scam if it has been going on this long
Hola, es ésto una estafa?
Hola cariño
Gracias una vez más por su correo electrónico. Apreciaré su sincera voluntad de ayudarme. Usaré esta oportunidad para que sepa que Dios lo ha elegido para que me ayude con otros hombres en la tierra. Creo que eres el hombre del que voy a depender y en el que confiaré por el resto de mi vida. Me alegra que hayas entrado en mi vida y creo que es para mejor.
He informado al banco en Londres sobre mis planes para reclamar este dinero y me aconsejaron que buscara un socio extranjero que se pusiera en mi nombre para transferir el dinero debido a mi condición de refugiado aquí.
En este sentido, me gustaría que escriban una solicitud al banco ahora con la siguiente información, dígales que usted es mi socio extranjero y que desea saber las posibilidades de ayudarme a transferir los ($ 3.5 millones de dólares estadounidenses) depositados por mi padre fallecido, que soy el pariente más cercano. La información de contacto del banco es la siguiente,
Nombre del banco: Natwestbank of London
persona de contacto: Penny Hughes
Número de teléfono: +447974600817 +447 925 723 369
Dirección de correo electrónico del banco: natwestbank5@accountant.com
Información del Depositante
Nombre del titular de la cuenta: Dr. Justin Yak Arop
Número de cuenta: 36201432373
Nacionalidad, Sudán del Sur
Por favor, escríbalos ahora para que después de esta transferencia me envíes algo de dinero para preparar mis documentos de viaje para que te visite allí en tu país. Estoy esperando saber de usted tan pronto como escriba el banco. Cuídate
Tu amado,
Naomi
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