Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

Scam Of The Day header image 2

Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

WAITING TO HEAR FROM YOU SHORTLY.

July 7th, 2012 · No Comments · Calls you a 'beneficiary', Fund transfer scam, Inheritance Scam, Invoice/Contract Scam, Refers to an ATM card

From: “REV EMEKA WILLIAMS”<psugeng@sos.co.id>
Reply-To: <revemekawilliams@yahoo.cn>
Subject: WAITING TO HEAR FROM YOU SHORTLY.
Date: Mon, 2 Jul 2012 15:49:55 -0700
To: xxxxxxxxxxxxxxxxx






THE OFFICE OF THE PRESIDENCY


LAGOS OFFICE ANNEX


OLD SENATE BUILDING TBS LAGOS






Dear Beneficiary,






Please be informed that we have just received one Mr.

Heinz-Kurt Weltner  who is said he is your family Lawyer from Germany this morning in our head office in our Lagos office annex in  Nigeria.



 


 


He made a requested that you directed him to pick up your VISA CARD Issued by our paying bank the Intercontinental Bank with the PIN CODE for full ACTIVATION immediately.


 


 


As soon as we get confirmations from you the VISA CARD  will be activated and handed over to him with the PIN CODE.


 


 


If the claim of Mr. Justin McDonald is false would forward your details for the delivery of the VISA CARD to you as stated bellow:


 


 


1) Full name to appear on the envelope for delivery


2) Address for Delivery


3) Phone,fax and mobile phone line


 


 


NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$3.5MILLION LOADED INTO IT FOR INHERITANCE/COMPENSATION.


If you have any objection  do  immediate E-mail me or call me on TEL: 234-8056308-553.




Waiting to hear from you immediately.


Yours Faithfully,




REV EMEKA WILLIAMS




FOREIGN PAYMENT ADVISER


OFFICE OF THE PRESIDENT


FEDERAL REPUBLIC OF NIGERIA




 

Accept my quest for corresponding to you. I am obliged to seek your
attention and assistance as investor RETAILER/BROKER/TRUSTEE to a
(British West Indies trading company) as I am currently incapacitated due
to frail health problem and in Hospital undergoing treatment of which i don`t
if I will survive.

I am Miss.Lillian Lee, wife of a senior advocate, financial consultant and
chief legal officer, Legal & Public relations department. British West
Indian trading company though my Husband has since Died.

I see to secure a reliable INVESTMENT RETAILER/BROKER/TRUSTEE
to help me invest a significant amount of money posted and currently in bonds,
in custody of a reliable financial organization, (Malaysia DEBT RELIEF
CLUB).

I hereby seek your competence and expertise to help retain this significant
sum of money and help invest in a lucrative business venture in your country
and for your kind assistance, I am offering 25% of the total sum for
Investments while 5% of your share will be transmitted into your accounts for
your services as the INVESTMENT RETAILER/BROKER/TRUSTEE Contractor.

If interested, kindly contact me with your Bonafide name, address,identity and
guarantee.

I personally anticipate receiving a favorable reply.And please note that I am
not using the family Lawyer as he is of the Opinion that i should share this
money amongst family members.

Sincerely yours

Miss.Lillian

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These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real.

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