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Samming and Possible Identity Theft Spam

Author
Fat and Lonely
Doomheim
#1 - 2011-10-01 20:14:26 UTC
From Super J0sh
Bill and Exchange manager,
Bank Of Amarr Kor-Azor Burkina Faso.

My dear

I chose to reach you through this medium because it is the fastest and mostreliable way of communication, as I wish to sollicite for your urgent assistance in what I strongly believe will be of great benefit to both of us.

I am Super J0sh, an Accounts Manager with BANK OF AMARR in Kor-Azor.The issue I am presenting to you is a case of one of my late customer,anational of Caldari who died in a Badger crash leaving an unclaimed treasury bills (Bonds) with my bank.

In 2003, my late customer invested intreasury bill bonds here in my Bank in Kor-Azor totaling 25.3 billion Caldari Isks ($25,300,000,000.00) which was due to be collected in 2005 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent Back uncollected. I later discovered that he passed onalong with his wife and his relations In a tragic air crash in June 2003.


Since his death in 2003, I have managed his account expecting any of his extended relatives to come forward to claim his money but allattempts to trace his relatives over the years has been fruitless since he did not declare any of his relatives information in his bankingrecords with us. Added to this, professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type.

According to the banking law, the money will be Bequeathed to the government if it remains unclaimed with the next couple months.However, I don't belong to that school of thought which proposes that The fortunes of unlucky people be given to the government and I am fully convinced that no one would turn up to execute the letter of Administration to claim his funds before the next 2 months. Hence, Idecided to contact you to come in as the next of kin to my late customer so that the funds totalling $25,300,000,000.00 can then be transferred to your nominated bank account in your country within 20 working days after we have filed in your claims transfer application to the bank.I will prepare every operation that will assist you to claim the funds As the next of kin and everything will be left between you and me. The Share would be 40% for you and 60% for me.

Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up.This transaction is risk free and as the most senior account manager with the bank be rest assured that all documents to enable you get this fund as the next of kin will be carefully worked. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.

Kindly send your reply enclosing your

transfer fee of 100 million isks along with:

Name.......................... ..

Age..................................
Occupation...........................
Sex..................................
Constelation.........................

to my private evemail address for confidentiality, to enable me talk to you before I send you the certificate of deposit and other relevant information relating to this fund transfer.

I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody,even if you decline to take full advantage of this great and urgent opportunity in my bank.

I await your urgent response through my private email

Sincerely,


Mr. Super J0sh
First Lieutenant Dan
Doomheim
#2 - 2011-12-08 00:28:15 UTC
That's long. I didn't read it.
DarkAegix
Center for Advanced Studies
Gallente Federation
#3 - 2011-12-08 00:29:26 UTC
Quote:
Samming and Possible Identity Theft Spam

Does this only affect people named Sam?
First Lieutenant Dan
Doomheim
#4 - 2011-12-08 00:30:52 UTC
CONAN!
Lurtz
Gunrunners and Gamblers
#5 - 2011-12-08 01:29:33 UTC
First Lieutenant Dan wrote:
That's long. I didn't read it.


So let's necro a 2 month dead post by an already recycled character to say TLDR!