Mighty Nikkisaurus
03-28-2009, 09:02 PM
So I got this awesome scam email tonight:
Hello,
I Urge you to have time to go through this email, Let me start by introducing myself. I am Mr. Mark Sac, the director of operation Abbey National Bank PLC London, United Kingdom
Before the U.S and Iraqi war, one of our customers who was a business man, Mr. Andrew made a numbered fixed deposit for about 12 calendar months, in the value of about 950kGBP in my branch. Upon maturity, several notices were sent to the address we had on file.
Another notification was sent to him early this year, yet no response came from him. We later found out that our customer and his family had been killed by a bomb blast that hit their Baghdad home in Iraq. After further investigations it was also discovered that this our customer declared his only daughter as the next of kin in his official papers including the paper of his Bank deposit, however unfortunately his daughter was among the family members hit by the Bomb planted by insurgents in their Baghdad home.
Right now the Money is still lying in the Bank and no one will ever come forward to claim it. What bothers me most is that according to the banking rules and regulations, and the contract we had with him, at the expiration of 3 years the funds will be confiscated and declared unserviceable and as well transferred to the Banks treasury as unclaimed if nobody applies to claim the funds.
Against this backdrop, some top officials of the Bank are trying to siphon these funds and share amongst themselves. I seek your consent to present you as the next of kin of the deceased, because you bear the same last names, so that the proceeds of this account can be paid to you.
WHAT IS TO BE DONE?
Since it will be impossible for me to execute this alone, all I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I didn't not give out my contact details because you might not accept and may want to report to my bank, I will surely loose my Job if you do that, however if you are willing to do this with me, Kindly get in touch with me so as to enable us discuss further about the details of this transaction.
I got your contact information from a friend of mine who is a Broker in CA in the united states of America, for his security, I don't want to disclose his information.
Sincerely,
MR. Mark Sac
This is my first scam email ever (zomg!11).. at least that my junk filter didn't catch. I dunno how to even go about reporting one like this, since I googled it and didn't find any information.
Hello,
I Urge you to have time to go through this email, Let me start by introducing myself. I am Mr. Mark Sac, the director of operation Abbey National Bank PLC London, United Kingdom
Before the U.S and Iraqi war, one of our customers who was a business man, Mr. Andrew made a numbered fixed deposit for about 12 calendar months, in the value of about 950kGBP in my branch. Upon maturity, several notices were sent to the address we had on file.
Another notification was sent to him early this year, yet no response came from him. We later found out that our customer and his family had been killed by a bomb blast that hit their Baghdad home in Iraq. After further investigations it was also discovered that this our customer declared his only daughter as the next of kin in his official papers including the paper of his Bank deposit, however unfortunately his daughter was among the family members hit by the Bomb planted by insurgents in their Baghdad home.
Right now the Money is still lying in the Bank and no one will ever come forward to claim it. What bothers me most is that according to the banking rules and regulations, and the contract we had with him, at the expiration of 3 years the funds will be confiscated and declared unserviceable and as well transferred to the Banks treasury as unclaimed if nobody applies to claim the funds.
Against this backdrop, some top officials of the Bank are trying to siphon these funds and share amongst themselves. I seek your consent to present you as the next of kin of the deceased, because you bear the same last names, so that the proceeds of this account can be paid to you.
WHAT IS TO BE DONE?
Since it will be impossible for me to execute this alone, all I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I didn't not give out my contact details because you might not accept and may want to report to my bank, I will surely loose my Job if you do that, however if you are willing to do this with me, Kindly get in touch with me so as to enable us discuss further about the details of this transaction.
I got your contact information from a friend of mine who is a Broker in CA in the united states of America, for his security, I don't want to disclose his information.
Sincerely,
MR. Mark Sac
This is my first scam email ever (zomg!11).. at least that my junk filter didn't catch. I dunno how to even go about reporting one like this, since I googled it and didn't find any information.