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Author Topic: SCAM:HELLO!!  (Read 198 times)
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Perfect
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« on: October 12, 2009, 06:31:59 AM »
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--- On Sun, 10/11/09, EURO FINANCE <info.noreply@eurofinance.nl> wrote:


    From: EURO FINANCE <info.noreply@eurofinance.nl>when I clicked reply I saw this email:albertmaes001@aol.com
    Subject: RE: HELLO!!
    To:
    Date: Sunday, October 11, 2009, 6:54 AM

    Dear Friend,

      I work as an international auditor for a reputable Bank (ALM) Asset Liability
    Managerial department monitoring five branches including Singapore, Belgium
    and Netherlands. I have taken pains to find your contact through personal
    endeavors which I may explain to you upon your response.
    A possible family member of yours (name withheld for security reason) died
    nine months ago leaving behind an investment totaling a very tidy sum with my bank.
    With interest at today's value, the said investment has grown considerably.
    His lawyer has since notified my department of the sudden death of the said
    investor in a car crash and the
    lawyer has also asked us to check through our records to see who his client
    may have indicated as next
    of kin to the investment, since the fiance (Derby Myrthe) who was indicated
    in his WILL as beneficiary to
    most of his properties also died in the same car crash.

    Findings and verification as auditor in the bank has led me to realize that
    the investor has also named his
    fiance as next of kin to the investment. We have as yet not informed anyone
    of this because of the
    implications, the investor's lawyer will obviously handover his properties
    including the investment to the
    government which will in turn be shared amongst undeserving government
    officials. However, because of
    the relevance of the sameness of your surname and you being a possible
    relative to the late investor, we
    are making you this proposal since my boss and I can provide you with much
    needed information to claim
    the investment.

    You are guaranteed that this will be executed under a legitimate arrangement
    that will protect you from any
    breach of the law, as the funds did not originate from terrorism or drugs,
    but through inheritance.
    Please kindly reply through my private email (albertmaes001@aol.com) to
    confirm your full name, telephone
    and fax number to enable us discuss and facilitate all due process regarding
    this transaction.

    Yours truly,
    Albert.

    ---------------------------------------------------------------------------------------------------------
    This communication, together with any attachments hereto or links contained
    herein, is for the sole use of
    the intended recipient(s) and may contain information that is confidential
    or legally protected. If you are not
    the intended recipient, you are hereby notified that any review, disclosure,
    copying, dissemination,
    distribution or use of this communication is STRICTLY PROHIBITED. If you
    have received this communication
    in error, please notify the sender immediately by return e-mail message and
    delete the original and all copies
    of the communication, along with any attachments hereto or links herein,
    from your system
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