proposition......

[Kachina26]

I just can't bring myself to get involved in something this shady. However, if anyone wants to jump on it, I'm sure Mr. Chau would be ok with it. I'd hate to see all that money go to waste.


Dear Friend,

Greetings to you and your family.I hope you are having a blissful week.I
am Mr.Joseph Chau of Investment Banking,Union Bank Of China.On July 6,
2004,our client Mr. Irvin poot,a businessman,made a numbered fixed deposit
for 6 (six)calendar months,with a value of Twenty million,Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him and no response came from him. Another notification
was sent early February and still no response came from him.
The Bank officially sent a two-man delegate to his residence in Malaysia
were he resides only to find out that the businessmogul and his family
perished in the Tsunami disaster.After further investigations,it was also
discovered that Mr.Irvin Poot did not declare any next of kin in
his official papers,including the paper work of his bank deposit.So,
Twenty million,Five Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim it.According to the
laws of my country, at the expiration of one year (1 year) the funds will
revert to the ownership of Hong Kong Government if nobody applies to claim
the funds.

MY PROPOSITION:
I will like you as a foreigner to stand as the next of kin to Mr.Irvin
Poot to enable you receive the funds.Lets put headstogether to claim and
transfer these funds out of Hong Kong and use it judiciously.I have
contacted an Attorney that will prepare the necessary document that will
back you up as the next of kin to Mr.Irvin Poot,all that is required from
you at this stage is for you to provide me
with your full names and Address including your direct phone and fax
numbers for my Attorney to commence his job.My Attorney will also file in
for claims on your behalf and secure the necessary approval and letter of
probate in your favor for the funds to be moved to an account that will be
provided by you.Please get back to me.

Regards,
Joseph Chau.
My Email: [email protected]

 

[snake321]

poor 'ol Poot.....

 

[Mondorally]

Just to show how many people have fallen for these tricks.......

Yesterday I had to send a wire at my bank. At the bottom there were about 10 questions you had to answer YES or NO to before they would send the wire. I should have copied it but the questions were along the lines of :

1. Were you promised an inheritance if you sent this wire?

2. Were you promised cash in exchange for sending this wire?

3. Were you promised........

Basically all the variations of the Nigerian scams. I can only imagine the bank had been sued and is now required to babysit its clients or face legal action......

 

[Kachina26]

How many times do I have to tell you...I AM STANDING!!!:swear

Well then, sit down and shut up!:lmao

 

[snake321]

Got this one today....

Good Day,


I am Mr Omar Bongo,i work as an external auditor for Wema Bank (WB)Nigeria,working as part of a bigger team that covers the entire African region.


An investor,a nationality of your country died without naming a next of kin to his fund in our bank.The amount in question is $7.5M and banking regulation/legislation in Nigeria demand that I notify the fiscal authorities after a statutory time.The above set of facts underscores my reason of writing and making the following proposing to present you as the next of kin.You will read more stories about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/


I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any bank account nominated by you.I am prepared to compensate you with a 40% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate.


Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me immediately for more details as time is of the essence in this transaction.


Thank you,
Mr. Omar Bongo.