cavanami Posted March 2, 2006 Report Share Posted March 2, 2006 Just found this e-mail in my inbox. Anyone here from the Yorkshire to verify this offer? :: ---------------------- Direct and private cell number +447024075280 Direct and private Telephone + 448714749902 Direct and private fax number + 448701310683 Dear Friend, I am Mr. T. smith , deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire.I have urgent and very confidential business proposition for you. On June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (forty Million, 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 employers, that Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to British Law, at the expiration of (three) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant (Manager with the bank), I cannot operate a foreign account or have an account that is more than $1m. I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction. If you are interested, please reply immediately via my email address upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe upmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in (Buying of properties like houses, hotels and doing charity works etc) Please do send me your private/mobile telephone fax number so that we can have a smooth communication. Awaiting your urgent reply ONLY via my email( tsmith752006@yahoo.com.hk ) Thanks and regards. TONY SMITH Link to comment Share on other sites More sharing options...
khwaimaisabai Posted March 2, 2006 Report Share Posted March 2, 2006 Hi cavanami, Looks genuine to me. Especially the bit about moving the money, in cash, to a security company and of course it is a well known fact that the US Dollar is the most commonly used currency in Yorkshire. I used to have a friend called Tony Smith, but he wasn't a banker. Khwai Link to comment Share on other sites More sharing options...
Man at Work Posted March 2, 2006 Report Share Posted March 2, 2006 And the superbanker did not make any interest for his client. 40.M$ went into the fund and 40M$ came out of it after 4 yrs! MaW Link to comment Share on other sites More sharing options...
cavanami Posted March 3, 2006 Author Report Share Posted March 3, 2006 Let's see who claims the $40M...I won't hold mt greath :: Link to comment Share on other sites More sharing options...
elef Posted March 3, 2006 Report Share Posted March 3, 2006 tsmith752006@yahoo.com.hk I guess that the "hk" is Hong Kong so.... :: Link to comment Share on other sites More sharing options...
unit731 Posted March 9, 2006 Report Share Posted March 9, 2006 Last year I mortagaed the farm, 13 goats, and 156 heffers, and sent all the money to a fella in Nigera. He promised me that in return, I would get US 4 million dollars. He stills emails me with promises. The bank took the farm, 12 goats, and the 156 heffers. I ended up with just one goat. But the promises keep coming. I am waiting. Link to comment Share on other sites More sharing options...
Man at Work Posted March 9, 2006 Report Share Posted March 9, 2006 elef said:tsmith752006@yahoo.com.hk I guess that the "hk" is Hong Kong so.... :: But UK-Tel.-Numbers! MaW Link to comment Share on other sites More sharing options...
ijs5 Posted March 9, 2006 Report Share Posted March 9, 2006 no big deal to get a yahoo.com.hk, .co.uk, .com .whatever etc address, they don't check where you are coming from when you set up the email account, so not a reliable indicator of location Link to comment Share on other sites More sharing options...
Recommended Posts
Archived
This topic is now archived and is closed to further replies.