Wednesday, 31 August 2011

davidjames200000@hotmail.com = Scam

FROM THE DESK OF MR DAVID JAMES.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)IRELAND.
davidjames200000@hotmail.com

Attention,

I am the AUDITING AND ACCOUNTING MANAGER GROUP BANKERS OF IRELAND (G.B.I)
here in Europe. In my department we discovered an abandoned sum of US$15m
dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of
our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died
along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines and laws but unfortunately we
learnt that all his supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the bank
treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained
unclaimed after 11 years, the money will be transferred into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner.

I agree that 40% of this money will be for you as a respect to the
provision of a foreign account,5% will be set aside for expenses incurred
during the business and 55% would be for me Thereafter,I will visit your
country for disbursement according to the percentage indicated Therefore,
to enable the immediate transfer of this fund to you arranged, If you are
in accordance with this to assist in this transaction please furnish me
with the following information.

Your full name-
Present address-
Direct phone number/fax-

Upon receipt of your reply, I will send to you by fax or email the text of
the application .I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact
me immediately as soon as you receive this mail.

Yours Faithfully,
Mr David James.

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