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| Thread ID: 126688 | 2012-09-12 10:02:00 | Free 12 Million to a good home - I dont want it. | wainuitech (129) | PC World Chat |
| Post ID | Timestamp | Content | User | ||
| 1300615 | 2012-09-12 10:02:00 | Anyone want it -- LOL Some people always fall for scams :D From The Desk of Mr Ahmed Alsalhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No.1 Ground Floor, Al Aryam Tower, Al Mina Road, Abu Dhabi UAE. Good day Friend, I am pleased to get across to you with a very urgent and profitable business proposal, this message is real and must be kept confidential because you might find this email in your Inbox, or your Spam folder. I need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Alsalhi. The Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi. Showroom No.1 Ground Floor, Al Aryam Tower, Al Mina Road, Abu Dhabi.(UNITED ARAB EMIRATES) Married with four Kids. I am writing this proposal to ask for your support and cooperation to carry out this deal opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation,Mr Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr Thomas Stone, died in the plane crash On October 31, 1999,( an Egyptian Boeing 767 Flight 990 ) with other passengers on board as you can confirm it yourself via the website below at ( JFK Passenger Manifest ) www.cbsnews.com Most astonishing of my discovery was that,all records bear no next of kin,meaning no member of Mr Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00) asunclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr Thomas Stone. Next of Kin, According to (UNITED ARAB EMIRATES LAW) at the expiration of 15 (Fifteen) years, the money will be reverted by the (UNITED ARAB EMIRATES) Government and be used for improving the living conditions of the residents of UAE i.e Building of Malls, if nobody applies to claim the fund. This revelation is only known to me because i was his personal account officer before i was posted to become the branch manager, now i seek your cooperation to act as next of kin to late Mr Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your Bank account. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during the transaction. Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank ,that is why i have come to you for assistance, be rest assured that this deal involves no risk , upon the receiving of your acceptance mail. I will like you to provide me with the following details to:( mrahmed.alsalhi.nbd@aol.com ) (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Address. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi, here in UAE. Thanks for your kind understanding. Mr Ahmed Alsalhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates. |
wainuitech (129) | ||
| 1300616 | 2012-09-12 10:30:00 | Sweet, what could go wrong! :D | KarameaDave (15222) | ||
| 1300617 | 2012-09-12 10:50:00 | You would be amazed how many next of kins that 35% of twelve million dollars could buy. | Bobh (5192) | ||
| 1300618 | 2012-09-12 10:53:00 | Poor Ahmed hasn't been able to offload the loot since April, some branch manager he must be! diswww.mit.edu |
Renegade (16270) | ||
| 1300619 | 2012-09-12 11:29:00 | Tut, tut! And he specifically asked you to destroy the message. Any leakage could be bad for him at his bank. How about renegotiating fairer percentages - 90% for me as next of kin and 10% to Ahmed for being cooperative. I reckon there must have been over 5,000 people on that plane that crashed in 1999, judging by the number of approaches I have received for shares in various immense estates of all those various wealthy people who died intestate along with all their relatives packed into the one plane. |
coldot (6847) | ||
| 1300620 | 2012-09-12 20:15:00 | Ever heard of a bank doing such a thing, if you let your account lapse for a certain amount of time, never mind die, they just keep it. They must think we're all stupid. Oh...hang on...loads of people are apparently stupid.... |
pctek (84) | ||
| 1300621 | 2012-09-12 20:59:00 | "Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi" Too, too, bad. |
WalOne (4202) | ||
| 1300622 | 2012-09-12 21:13:00 | Sounds genuine to me, thanks Wai.......... | Cicero (40) | ||
| 1300623 | 2012-09-13 05:25:00 | I got short changed. This guy wants to give me a pathetic $2 million: I am Mr John Bassy , I am an international fund payment manager with the Barclays bank, I saw your info on the computers of the international bank of settlements here in London, I looked deeply and found out that your fund was delays due to the bankers that handled your payment were inexperienced in this sort of pay outs. I can help you get this fund, am an expert in this sort of payments and I am rated AAA by European and American bank with top record on payouts. I discovered that the bank invested your fund without your consent in a high interest money program and it made a high profit of $2 million usd, I will start first by paying you the accrued interest your fund acquired during the high interest money program and after that I can pay you the delayed fund. If you will like me to proceed with the payment, I will like you to get back to me with your info and your contact phone numbers lets proceed. Pls reply to Email: iforexcom@yahoo.com 447924560630 Thank you John Bassy International fund Manager |
Renegade (16270) | ||
| 1300624 | 2012-09-13 05:35:00 | Why do all these really important people all use free crappy email accounts? :D | Iantech (16386) | ||
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