Miss Arlene Loe fund transfer email scam
From: Miss Arlene Loe<missarleneloe@hotmail.com>Subject: Hello Dear
Mail Context:
I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got you esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country and I decided to contact you.
Kindly open the attach fill to know more
Hello
dear
I humbly request your consent and
co-operation so as I can present you as an heir/next-of-kin of a deceased
account proceeds value $3,700,000( Three
Million Seven Hundred Thousand United State Dollars )I am writing this letter
in confidence believing that it is the wish of God to meet with you since we
have not met before, I got you esteemed contact during my comprehensive
research for a reliable and trustworthy individual in your country and I
decided to contact you.
I am Miss Arlene Loe of Auditing and
accounting section staff in ROYAL FINANCE BANK OF LONDON, during my
investigation and auditing I came across many inactive accounts but there is a
particular account that has not been noticed by the previous/past auditors the
account has been dormant without any claim of the fund. I write to solicit for
support and assistance from you to carry out this deal in my bank that will
benefit us
Laying
in one of the many inactive accounts is the sum of $3,700,000( Three Million
Seven Hundred Thousand United State Dollars ) belonging to a foreign customer
Mr. Holwentine Smith who was a gas consultant there in India, he happened to be
deceased during a vacation trip with his wife (Mrs .Siriphut Smith) and the
only child (Chawit Smith) on board One-Two-Go Orient-Thai Airlines flight OG269
Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to
Phuket.
Info of this crash was on the news which we
have tried to notify his relatives but to no avail, see link below for more
detailed information:
http://www.korat-info.com/forum/viewtopic.php?f=18
& t=1496#p6452
Unfortunately, he has no family member in
India or Over-sea who are aware of the existence of the funds, at this
juncture, I have decided to do business with you by soliciting your assistance
in applying as the next of kin to the bank then the money will be released to
you, as I do not want the money to go into the bank treasury as an unclaimed
bill, because the banking laws and guidelines stipulates that if such money(S)
remains unclaimed for a period of five years(5yrs),the money will be moved into
the bank treasury as an unclaimed bill.
My request and interest for a next of kin is
occasioned by the fact that the customer was a foreigner and he secretly
deposited the money without telling anybody, more importantly I will be
responsible for approving application from a next of kin as part of my duty and
recommendations but I will not let anybody know about the secret deal between
us. 50% of the money will be my share and 40% will be your share for your role,
partner and assistance to actualise this deal, while 10% will be for payment of
expenses you made during and after the deal/transfer into your account
thereafter you will transfer my share to my account once the money hits your
account for disbursement according to the percentage indicated.
To
affect the immediate transfer of the fund to your account as agreed, you must
apply first to the bank as the next of kin to the deceased, and then we will
follow up all formalities for the transaction. Send me your
Full
Name_____________________
Address_______________________________Telephone Number_____________________________
Fax Number________________________________________
Email Address_______________________________________
Sex__________________________________________________
Date of Birth_________________________________________
Occupation______________________________________________
Id PROOF____________________________________________________
To enable me fix it up in the deceased
customer file immediately. It is 100% risk free because it will be secret and
nobody will find out.
Upon
receipt of your reply, I will send to you, the text of application you are to
send to the bank, and further clarify you in other issues as to effect this
business.
Waiting to hear from you urgently
Best RegardsE-Mail:missarleneloe@hotmail.com
Do not be lured if you receive an e-mail/SMS/phone call promising reward for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please ignore and dont provide any information.
Please visit my below posts to get more information about online scams and steps to avoid-
What is phishing?
No comments:
Post a Comment