very new scam
pontiacinf
Posts: 8,915 ✭✭
I got this letter this morning, thought you guys would enjoy it:
MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty million Five Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds
to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please please reply through this email address:wangqin_ml@yahoo.com
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin.
MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty million Five Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds
to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please please reply through this email address:wangqin_ml@yahoo.com
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin.
Go BIG or GO HOME. ©Bill
0
Comments
"There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents."
Am I reading too much into the broken English or are you really going to be ADOPTED by the dearly departed general?
Joe.
Go BIG or GO HOME. ©Bill
K S
Marty cammies pic is wild!
Go BIG or GO HOME. ©Bill
now thats cool
Go BIG or GO HOME. ©Bill
Click Here
tiffany mynx...LOL
Go BIG or GO HOME. ©Bill
Some how, I don't buy into it... Sounds like an urban legend to me.
My Coin Website
My Professional Website
<< <i>but what if account is empty? >>
Then you will be told that there are "problems" that are holding up the required papers, and/or fees, bribes whatever that need to be paid to remove the delays. Its just a couple thousand that are needed and you'll be able to get your hundreds of thousands or millions etc. And if you do pay up these little delays will just keep popping up, but the big pay off is just around the corner so just send us a little more so we can get this smoothed out. . . It is amazing the millions of dollars these scams rake in every year.
Told them AWESOME! Send me a paypal payment for 10 million. Never heard from them again.
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Looking for PCGS AU58 Washington's, 32-63.
Subj: From Luisa
Date: 3/11/2004 11:35:28 AM Eastern Standard Time
From: estrada7 <estrada7@telstra.com>
To: estrada6@telstra.com
Sent from the Internet (Details)
From
Dr. Mrs Luisa Ejercito Estrada
Metro-manila
philippines
Dear Sir
This letter may come to you as a surprise due to the
fact that we have not met. The message could be
strange but real, if you pay some attention to it. I could
have notified you about it at least for the sake of your
integrity.Please accept my apologies in bringing this
message of goodwill to you, I have to say that I have
no intention of causing you any pain or harm.
I am LUISA E.ESTRADA,The wife of Mr. JOSEPH
ESTRADA the former President of Philippines presently
in jail and facing trial on charges of corruption and
embezzlemen of public funds while in government.
My husband was recently impeached from office by a
backed uprising of mass demonstrators and the Senate.
My husband is presently in jail and facing trial on
charges of corruption, embezzlement, and the
mysterious charge of plunder which might lead to death
sentence.
The present government is forcing my husband out of
Manila to avoid demonstration by his supporters.
During my husband's regime as president of Philippine,
I realized some reasonable amount of money from
various deals that I successfully executed. I have
plans to invest this money for my children's future
on real estate and industrial production. My husband
is not aware of this because I wish to do it secretly for
now.
Before my husband was impeached, I secretly transfered
the sum of $18,000,000 million USD (Eighteen million
United states dollars) out of Philippines and
deposited the money with a security firm that transports valuable goods and consignments
through diplomatic means. I also declared that the
consignment was solid gold and my foreign business
partner owned it.
I am contacting you because I want you to go to the
security company and claim the money on my behalf
since I have declared that the consignment belong to
my foreign business partner. You shall also be
required to assist me in investment in your country.
I hope to trust you as a God fearing person who will
not sit on this money when you claim it, rather assist
me properly, I am willing to offer you 25% of the funds
for your sincere assistance. When I receive your positive response I
will let you know where the security company is and also my son
Carlito (Daniel) will contact you with the details of this project.
For now, let all our communication be by e-mail
because my lines are right now connected to the
Philippines Telecommunication Network services.
Please do send me your private telephone/ fax number
so that we can have a smooth communication. You can
also call my son on his mini satelite phone on
+8821646689531. or reach him on his email address 2_ejercito@fastermail.com
Thank you and God bless you and your family
Warmest Regards
DR. MRS LUISA EJERCITO ESTRADA
----------------
Powered by telstra.com
Long story short - He was robbed at knifepoint then later duped into getting into a car (thought was there to pick him up) and driven into an alley where they stole thousands of dollars worth of cameras and electronic equipment. He didn't know what to do - they told him if he got into trouble the last thing he should do is call the police.
What a worthless continent.
2 Cam-Slams!
1 Russ POTD!
wait no, forget i said that
Go BIG or GO HOME. ©Bill
Really! I can't beleive people would be stupid enough to fall for a crock like this!
I get emails from jokers like this all the time, always some rich relative of an exiled Liberian or Nigerian family. Right!! Not getting MY account info buster! Well, maybe there are that many STUPID people out there..... look at Ebay!!