Scam-Emails.com
Where Mugu's come to LEARN!
The Textile Payment Processor

contents.htm">Contents - List of Scams by Type and by profession.

 

 

 

 

Analysis: Simple hoax letter. Decently written and much more legitimate sounding than most.

 

BE MY REPRESENTATIVE / NEXT OF KIN...
FROM THE DESK OF MRS. FLORENCE CAGE
AUDITING AND ACCOUNTING MANAGER,
LACAIXA BANK OF SPAIN
RESPONSE EMAIL: raymondwhite@ozu.es

DEAR FRIEND,

 

I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF LACAIXA BANK OF SPAIN. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. DWIGHT EISENHOWER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A JULY 2000 PLANE CRASH.

 

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 HIS NEXT OF KIN AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNED THAT HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. HE CONFIDED IN ME IN HIS LAST VISIT TO MY BANK THAT NO ONE IS AWARE OF THE DEPOSIT. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE FUND 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 FUND TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL FOLLOWING THE CURRENT FINANCIAL CRISIS.

 

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER NINE YEARS, THE FUND WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER.

 

I AGREE THAT 25% OF THIS FUND WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 70% 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,YOU MUST APPLY FIRST TO MY BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE FUND WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS TRANSACTION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS AND DOCUMENTATION HAS BEEN MADE PERFECTED FOR THE T RANSFER.

 

ENDEAVOR TO CONTACT ME ON MY EMAIL ADDRESS AS SOON AS YOU RECEIVE THIS LETTER: raymondwhite@ozu.es

 

1.YOUR NAME.........
2.ADDRESS...........
3.AGE.........
4.OCCUPATION ........
5.MARITAL STATUS.........
6.STATE/COUNTRY.......
7.TEL/FAX NUMBERS............
8.A COPY OF YOUR IDENTITY ATTACHED

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,
DR. RAYMOND WHITE
LACAIXA BANK SPAIN.
 

 

  4inkjets Great Prices and Best Quality! Return-Path: <contactraymondwhite02@web.de>
Received: from rly-mg05.mx.aol.com (rly-mg05.mail.aol.com [172.20.83.111]) by air-mg06.mail.aol.com (v121_r4.4) with ESMTP id MAILINMG063-a13490f73b0289; Mon, 03 Nov 2008 16:57:21 -0500
Received: from fmmailgate05.web.de (fmmailgate05.web.de [217.72.192.243]) by rly-mg05.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMG055-a13490f73b0289; Mon, 03 Nov 2008 16:57:05 -0500
Received: from web.de
by fmmailgate05.web.de (Postfix) with SMTP id 3D47859E6324;
Mon, 3 Nov 2008 22:57:04 +0100 (CET)
Received: from [77.210.115.247] by freemailng0202.web.de with HTTP;
Mon, 03 Nov 2008 22:57:04 +0100
Date: Mon, 03 Nov 2008 22:57:04 +0100
Message-Id: <744944605@web.de>
MIME-Version: 1.0
From: white raymond <contactraymondwhite02@web.de>
To: susanmarcus101@yahoo.com
Subject: BE MY REPRESENTATIVE / NEXT OF KIN...
Precedence: fm-user
Organization: http://freemail.web.de/
X-Provags-Id: V01U2FsdGVkX1+hsbwE5zBfI+nfCJId+JM2+3bpxE6oJF6pW9D8W6oJFjwQb
02D7VAZn9RDOQIFCAY0+37XV/wIi7XNsC0lq4ErOA1r3dAu/i1iuZwp1XQ4J
w8sV3Lx6Cqy
Content-Type: multipart/alternative;
boundary="=-------------12257494243281706385"
X-AOL-IP: 217.72.192.243
X-AOL-SCOLL-SCORE:1:2:142933632:93952408
X-AOL-SCOLL-URL_COUNT:1
 

 The World's Largest Map Store!

 Protect your files with Carbonite Online Backup

 Find foreclosures in your area - Free Trial

 Got Books? Up to 50% OFF!