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  #1  
Old 06-13-2007, 10:00 PM
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Location: North central Texas
Posts: 2,579
Gen. Samir Abi Killed in Bomb blast

This is the best one I've received.



Good Day,

I am Mr. Patrick Chan. Executive Director and Chief Financial Officer
of the
Hang Seng Bank Ltd. I have a concealed business suggestion for you.

Our client Gen. Samir Abi Rahman who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months
before the U.S
and Iraqi war, with a value of Twenty Four million Five Hundred
Thousand United
State Dollars only in my branch. Upon maturity several notices was
sent to him,
even during the war which began in 2003. Again after the war another
notification was sent and still no response came from him. We later
found out
that the General along with his wife and only daughter had been killed
during
the war in a bomb blast that hit their home.

After further investigation it was also discovered that Gen. Samir Abi
Rahman
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 Four
million 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 laws of my country at the expiration 5 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. Samir Abi Rahman so
that you
will be able to receive his funds.

MODALITIES:
I want you to know that I have had everything planned out so that we
shall come
out successful. I have an attorney that will prepare the necessary
document
that will back you up as the next of kin to Gen. Samir Abi Rahman.
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 from my country?s 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 this matter, as we are going to 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 then share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
And I will prefer you reach me on my private email address below:

patrick_wk015@yahoo.com.hk

and finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan.
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  #2  
Old 06-13-2007, 10:30 PM
Botnst's Avatar
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Posts: 35,700
That is another one of Karl Rove's devious fundraising schemes.

Please, please post that at benzworld,org!

We'll leave the light on for you.

B
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  #3  
Old 06-14-2007, 01:42 PM
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Maybe someone on Benzworld wants it.

Have Nick go get it, he has like 5k guns and is well connected.
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  #4  
Old 06-14-2007, 03:47 PM
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Location: Location: Greenfield WI, USA
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Mine doesn't involve Iraq:

DARWEN CHAMBER LTD. (Registered in England & Wales No. 2823578)
BARRISTERS, SOLICITORS, FINANCIAL ADVISERS AND CONTRACTORS.
38 RAILWAY ROAD, DARWEN LANCS.
BB3 2RJ - UK. DX 18009.
CONTACT PERSON; BARRISTER AKANN SMITH
MOBILE TEL; +44 704 570 5543
EMAIL; dchambers_2akannsmith@hotmail.com or barrister_akannsmith01@yahoo.com


Dear Sir / Madam,
I employ you to give attention and priority to this vital information, it is of mutual benefit and a life changing opportunity before you and me. I mean with your collaboration, i intend to move the sum of US$ 12.2M to your country for onward investment under your supervision and directive. It is after proper consideration that i have decided to write a total stranger like you, I was restrained due to what we read and hear about some bad people on the internet. If i had a choice and time i would have requested to meet you in person first and discuss this over with you before we proceed but unfortunately i do not have a choice and time, but i have put in place adequate measures and precautions to prevent any mischievous character in this transaction. My name is Akann Smith, i am a lawyer by profession and from the above law chamber.
MY PREPOSITION; Some three weeks ago I received two fax pages, that came from K.B.C bank of Belgium. In one of the three fax pages, was a statement of account of a sum of US$ 12,200,000.00 And another page was a written note requesting that i should come down to the bank to reconcile the account with the said bank which has been lying dormant for nearly 4 years. I went to the bank and was introduce to the credit control officer. He explained all about the account which i latter discovered that it belongs to one of my late client. According to the officer who led me into this surprise discovery, for 3 years and 8 months now no one has come to make any transaction or lay claim of the account, which has since been moved into an escrow account. The officer explained that after a thorough verification exercise carried out by the legal / verification department of the bank, the only person and contact they gathered that is connected to the account as presented by the owner that they could trace to life is the attorney to the owner of the account and that person happens to be me. And so they wanted to know why my client has abandoned the account for this long period of time and where my client could be.

I explained all that has happened this past years. The truth of the matter is that, my late client Mrs. Doris Ross. Walter, a former real estate and property management consultant and former ceo of Underhill Real estate, including her 9 years old daughter had died in a plane crash few years back, while returning from a holiday trip to Portugal. To the best of my knowledge, she was survive by her husband and daughter. The husband confiscated and sold out the rest properties and has since returned to his country home in India after the death of my client. BBC World news was there to cover the crash and news about the plane crash can still be found in their website till date on; http://news.bbc.co.uk/2/hi/europe/3105330.stm
The bank has since continually persuaded me as her attorney to present her 'WILL' and also present her next of kin to the bank so that they can have the fund process and release to the beneficiary. But this 'WILL' has her only daughter as the sole beneficiary, unfortunately she was also involve in the plane crash, meanwhile the husband's where about cannot be traced till date. Just few days back after several sleepless night, i came to the conclusion that rather than leave the fund with the bank, it will be proper and better that I take advantage of this opportunity for an effective change of life. But since i cannot directly present myself, i intended to go in search of a reputable and trust worthy person and re-instate him or her as next of kin and beneficiary to the deceased and present the file to the bank. This is the reason of my writing you this letter. I seek for your collaboration in this matter. Be informed that the entire process will be done legally and there is no risk involve. I shall obtain all necessary court papers to back your claims. After the successful realization and transfer of the fund to your possession, i shall arrange to meet you in person to discuss what kind of business and partnership that we should invest the fund in. Further information and modalities of shares of the fund between me and you will be discussed upon the receipt of your favorable response.
I anticipate your favorable response

Yours Truly,
Barrister Akann Smith
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  #5  
Old 06-14-2007, 07:09 PM
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Wow. It's from an actual Barrister.
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  #6  
Old 06-14-2007, 07:16 PM
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Quote:
Originally Posted by raymr View Post
Wow. It's from an actual Barrister.
What? Did you think I take a letter and offer from just anybody?
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  #7  
Old 06-15-2007, 05:04 PM
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Watch those probate taxes.
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  #8  
Old 06-16-2007, 01:08 AM
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Join Date: Nov 2004
Location: North central Texas
Posts: 2,579
PayPal scam?

Just received an email asking to update my bank info. Sounds odd to me.

The amount of fraud these days is incredible. Tab's (my better half) a CFO for a major credit union locally. She tells me of cases of fruad daily. I'm trying to get her to do a weekly report of fraud cases.
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  #9  
Old 06-16-2007, 07:42 AM
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Quote:
Originally Posted by Whiskeydan View Post
Just received an email asking to update my bank info. Sounds odd to me.

The amount of fraud these days is incredible. Tab's (my better half) a CFO for a major credit union locally. She tells me of cases of fruad daily. I'm trying to get her to do a weekly report of fraud cases.
Forward the email with headers to spoof at paypal dot com
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  #10  
Old 06-16-2007, 07:48 AM
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Quote:
Originally Posted by Whiskeydan View Post
This is the best one I've received?



Good Day,

I am Mr. Patrick Chan. Executive Director and Chief Financial Officer
of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.

. . . . . . .
Whoa, what a lucky break for you. How come no one ever chooses me for that kind of good fortune.
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  #11  
Old 06-18-2007, 11:11 PM
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Quote:
Originally Posted by cmac2012 View Post
Whoa, what a lucky break for you. How come no one ever chooses me for that kind of good fortune.
I can forward the next one to you if you want. See below.

I NEED YOUR HONESTY AND TRUST PLEASE. ! ! !
ORU REFUGEE CAMP,WESTERN REGION.
OGUN-NIGERIA

FromRINCE JUDE KWAME
Compliments of the day!
I and my younger sister write to seek for your assistance; we got your contact from a
noble gentleman that came to our refugee camp who came to give a seminar about AIDS whom
we confronted that we are looking a God-fearing person that is when your data was given to
us.

First and foremost i want to introduce myself to you. My name is Prince Jude Kwame and
my younger sister Princess Sonia Kwame a Liberian, my consignment contains 14million
United States dollars and some quantity of gold and Diamond, which I cannot specify.The
consignments are presently in Offshore. The consignment gets to Offshore through the help
of a U.N diplomat Dr.Donald Kamara. The fact is that Dr..Donald Kamara is supposed to have
delivered this consignment to a man called DR Smith Carter in Offshore.

The week Dr..Donald Kamara is suppose to deliver the consignment to him, when he got
to Offershore after clearing the consignment from the Airport, he call Dr.Smith Carter to
tell him the description to is house for the delivery, but is wife answered the call and
told Dr..Donald Kamara that her husband Dr.Smith Carter had a fatal car accident which
lead to his death some few hours later.Dr Smith Carter has already paid the demurrages
from the security company, he paid for Bullion van that took the consignment to the
airport and he paid for custom check report he also assisted us in getting the DRUG /
ANTI TERRIORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to
acquire it, but unfortunately he died in a car accident, that was why Dr..Donald Kamara
has to deposit the consignment with a warehouse over there in Offshore and called us to
inform us about what is happening.

Please I and my little sister seek for your help to contact the Diplomat so that he can be
able to Deliever the Consignment to you.

Please, Contact Dr..Donald Kamara on time and get back to me through mail.I await your
urgent response.
Please reach me back with this address:jude_kwame@myway.com
Thanks and God bless you
Prince Jude and Princess Sonia Kwame.


What do you peasants think of that? I get to rub shoulders with royalty. I think I am going to be too good for all but a few of you commoners. If I play this right, I might even get appointed to the royal court and maybe get to boink the Princess Sonia Kwame.
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  #12  
Old 06-19-2007, 03:54 PM
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Quote:
Originally Posted by aklim View Post
What do you peasants think of that? I get to rub shoulders with royalty. I think I am going to be too good for all but a few of you commoners. If I play this right, I might even get appointed to the royal court and maybe get to boink the Princess Sonia Kwame.
Maybe they will make you a viceroy, or something.
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  #13  
Old 06-19-2007, 03:59 PM
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I'm gonna be rich, rich I tell you!
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  #14  
Old 06-19-2007, 04:30 PM
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Quote:
Originally Posted by raymr View Post
Maybe they will make you a viceroy, or something.
Viceroy. Does that mean I am in charge of all the vices?
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  #15  
Old 06-20-2007, 11:14 PM
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OFFICE OF DR. ALFRED KWAME
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANIZATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
ECOWAS FACT-FINDING & SPECIAL DUTIES OFFICE
ACCRA-GHANA
Web http://www.ghanacastle.gov.gh
E-mail: alfred.kwame@yahoo.it
Tel: Date: 20/06/07

Dear Sir,

This Honorable Office contacted you this morning in respect of your payment due of US$9,000,000 which we located from Nigeria Government as your funds is among of outstanding payment we have approve to transfer by cash payment and when I called you yesterday night, it is like you are very surprise to receive such call.

After we notice that a lot of complaining still coming to us for what is going on in Nigeria for fraud, we decided to cancel the entire contractor’s payment processing in Nigeria Government and treated them in our office here in Accra-Ghana which you name among of them and first of all, you should stop any communication with any one who may contacting you relating your payment because your file is with us and your total funds of US$9,000,000 must be paid to you through Diplomatic Immunity through a special courier company who have immunity to delivery cash funds and from today just mark it that you are going to receive your payment which you have forgot that you will receive it again.

We advice you to furnish us all your contact information including your address with your company name so that we can proceed the delivery immediately because we have a limit time period to close the transfer and the earlier you response to our instruction is the earlier you will receive your money, so bear with our instruction and we are very sorry for what you have go through with Nigeria fraud because we are here to protect your interest and feel free to deal with us because you are very lucky as you name involve in this program.

Response to us with all your information as soon as possible and call me direct after you have send your information on this telephone number +233 242874612,

Be in our instruction.

Best Regards

DR. Alfred Kwame
Chairma Special Duty (Ecowas)
E-mail: alfred.kwame@yahoo.it
Web: http://www.ghanacastle.gov.gh

Hey, CMAC, if you want it I can forward it to you.
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