terrific money making opportunity!
Jul. 6th, 2006 09:05 am![[personal profile]](https://www.dreamwidth.org/img/silk/identity/user.png){kind=small}
wasabi_poptartRE: TRANSFER OF $60M SIXTY MILLION USD)
(BUSINESS OPPORTUNITY/YOUR
ASSISTANCE IS NEEDED}
My Name is Mr Cliff Duma, I work in the
International operation Indepartment in a Local Bank here in South
Africa. On aroutine inspection I discovered a dormant domiciliary
account with a BAL. Of $60m sixty million Usd, on further discreet
investigation,Ialsodiscovered that the account holder has long since
passed away (dead) leaving no beneficiary to the account.
The bank
will approve this money to any foreigner because the former operator
of
the a/c is a foreigner and from America in particlar and I am
certainlysure that he is dead, and nobody will come again for the claim
of this money a foreigner can only claim this money with legal claims
to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in order
to claim this money,But you will need to open an account where this can
be transferred. If interested send your private Telephone No. And Fax
number. I wish for ultmost confidentiality in handling this
transactionas my job and the future of my family would
bejeopardizedifit were breached.
I want to assure you that the
transaction is without risk if due process is followed accordingly.
Finally I will give you 45% for yourcorporation. I look forward to a
favorable response from you.Thank's for your maximum co-operation.
Below is my private email account. cliffduma2006@yahoo.com
Best
Regards,
Mr Cliff Duma
NB
If all due process is followed the transfer
will take less than 28 banking days
(BUSINESS OPPORTUNITY/YOUR
ASSISTANCE IS NEEDED}
My Name is Mr Cliff Duma, I work in the
International operation Indepartment in a Local Bank here in South
Africa. On aroutine inspection I discovered a dormant domiciliary
account with a BAL. Of $60m sixty million Usd, on further discreet
investigation,Ialsodiscovered that the account holder has long since
passed away (dead) leaving no beneficiary to the account.
The bank
will approve this money to any foreigner because the former operator
of
the a/c is a foreigner and from America in particlar and I am
certainlysure that he is dead, and nobody will come again for the claim
of this money a foreigner can only claim this money with legal claims
to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in order
to claim this money,But you will need to open an account where this can
be transferred. If interested send your private Telephone No. And Fax
number. I wish for ultmost confidentiality in handling this
transactionas my job and the future of my family would
bejeopardizedifit were breached.
I want to assure you that the
transaction is without risk if due process is followed accordingly.
Finally I will give you 45% for yourcorporation. I look forward to a
favorable response from you.Thank's for your maximum co-operation.
Below is my private email account. cliffduma2006@yahoo.com
Best
Regards,
Mr Cliff Duma
NB
If all due process is followed the transfer
will take less than 28 banking days
![[identity profile]](https://www.dreamwidth.org/img/silk/identity/openid.png){kind=small}
no subject
Date: 2006-07-06 01:29 pm (UTC)no subject
Date: 2006-07-06 01:32 pm (UTC)I mean, the bank will approve this money to any foreigner because the former operator of the a/c is a foreigner, so what could possibly go wrong? It's foolproof!!!
no subject
Date: 2006-07-06 02:03 pm (UTC)transactionas my job and the future of my family would
bejeopardizedifit were breached. The very future of his family isinjeopardy!
For a while, I responded to these emails with the following:
Date: 2006-07-06 02:11 pm (UTC)I am an Uruk of Mordor, charged with the discovery of a number of
valuable treasures within Moria. It has come to my notice that the
mithril hoard previously owned by Ori of the land of Moria has been found
by one of our cave-trolls. Under our laws, the hoard will be shared
between our lord Sauron and the local Balrog, but so far neither knows the
extent of the treasure.
Sir, I come to you as a respectful businessperson in order that we may
derive some profit ourselves from this venture, I would wish that I could
arrange for the transfer of half of the find to yourself, costing roughly
20,000 silver pennies. From this amount, I will then arrange for a further
such that 25% remains your own, 5% goes for sundry costs (including hire
of strong Rohan horses for use in transportation), 5% is given in bribe to
the cave troll to ensure the quantity reported to our respective Lords is
adjusted, 65% belongs to myself and my fellow Orcs.
In order that this be accomplished, I ask only that you provide details
of:
Your given name, and any name you are known by in the Western lands
Your race and land of residence
The location of your local Palantir or identity of your preferred
message-carrying bird or beast
The number of ponies you possess
In addition, a short missive is needed to ensure:
Your willingness to participate in this venture
Confirmation that you will not speak of this venture to anyone else
Confirmation that you do not wear any magic rings
I look forward to your returning correspondence, which can be whispered to
any passing magpie. I trust that you will ensure that no other dark
feathered birds come to hear of this transaction.
Re: For a while, I responded to these emails with the following:
Date: 2006-07-06 02:17 pm (UTC)you rule!
no subject
Date: 2006-07-06 02:20 pm (UTC)no subject
Date: 2006-07-06 02:19 pm (UTC)*phew* for a minute there, i thought the account holder had passed away (alive), and i was going to freak out!
i really think some of these
scammerslegitimate businessmen should invest a few moments in learning to use their email "spellcheck" feature.