killavolt
05-22-2009, 06:52 AM
I get one or two of these a week.I hope all of you know better than to respond to these phishing scams.
Dear Friend,
I am Mr.Lee Xiang and I work with Allied Irish Bank GB Leicester Office.I
feel quite safe dealing with you in this business proposition
although,this medium(Internet)has been greatly abused,I choose to reach
you through it because it still remains the fastest,surest and most
secured medium of communication.However,this Correspondence is unofficial
and private, and it should be treated as such.I urge you to treat it with
the seriousness it deserves. I also guarantee you that this deal is hitch
free from all what you may think of.Like in my earlier introduction, I am
the Manager Allocation Department(Allied Irish Bank GB)Leicester Office.
My office monitors and controls the affairs of all banks and financial
institutions here in United Kingdom concerned with foreign claim
payments.My office has the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I wish to have a
deal with you as regards to these unpaid funds. As it is my duty to
recommend the transfer of these surplus funds to the British Government
Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity
to write you based on the instructions received two days ago from the
Foreign Debts Reconciliation Dept to submit the List of payment
reports/expenditures and audited reports of revenues.Among several others,
I have decided to present you as the Next of Kin/Will Beneficiary to an
overdue inheritance sum of £9.7M belonging to our Late client Mrs.Margret
Eich of Hamburg,Germany.
Following my idea that we can have a deal/agreement and I am going to do
this legally with your name as the bona fide beneficiary of the amount in
question by employing the service of a UK accredited attorney, who will
handle all the legal documentations and lay claims through his legal
authority on your behalf.Listen 50% of this money will be for you,in
respect to the provision of a foreign account and 50% would be for me as
have planned to come to your Country as soon as the transfer is completed.
My Conditions:
1) The sum of £9.7M only will be transfer into your account after the
processing of all relevant legal documents with your name as the bona fide
beneficiary,the transfer will be made by telegraphic
Transfer(T/T),conformable in 7 working days.
2)This deal must be kept secret forever, and all correspondence will be
strictly by email/telephone, for security purposes.
3)There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. If you Agree
with my conditions,i will advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your name on
the Payment schedule instantly to meet the 7 working days mandate.
I hope you don't reject this offer and have this fund transferred.
Waiting for your reply soon.
Yours Faithfully,
Mr.Lee Xiang.
Allied Irish Bank(GB)
Leicester Office,United Kingdom.
Private Email: lpxiang@hotmail.co.uk
Dear Friend,
I am Mr.Lee Xiang and I work with Allied Irish Bank GB Leicester Office.I
feel quite safe dealing with you in this business proposition
although,this medium(Internet)has been greatly abused,I choose to reach
you through it because it still remains the fastest,surest and most
secured medium of communication.However,this Correspondence is unofficial
and private, and it should be treated as such.I urge you to treat it with
the seriousness it deserves. I also guarantee you that this deal is hitch
free from all what you may think of.Like in my earlier introduction, I am
the Manager Allocation Department(Allied Irish Bank GB)Leicester Office.
My office monitors and controls the affairs of all banks and financial
institutions here in United Kingdom concerned with foreign claim
payments.My office has the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I wish to have a
deal with you as regards to these unpaid funds. As it is my duty to
recommend the transfer of these surplus funds to the British Government
Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity
to write you based on the instructions received two days ago from the
Foreign Debts Reconciliation Dept to submit the List of payment
reports/expenditures and audited reports of revenues.Among several others,
I have decided to present you as the Next of Kin/Will Beneficiary to an
overdue inheritance sum of £9.7M belonging to our Late client Mrs.Margret
Eich of Hamburg,Germany.
Following my idea that we can have a deal/agreement and I am going to do
this legally with your name as the bona fide beneficiary of the amount in
question by employing the service of a UK accredited attorney, who will
handle all the legal documentations and lay claims through his legal
authority on your behalf.Listen 50% of this money will be for you,in
respect to the provision of a foreign account and 50% would be for me as
have planned to come to your Country as soon as the transfer is completed.
My Conditions:
1) The sum of £9.7M only will be transfer into your account after the
processing of all relevant legal documents with your name as the bona fide
beneficiary,the transfer will be made by telegraphic
Transfer(T/T),conformable in 7 working days.
2)This deal must be kept secret forever, and all correspondence will be
strictly by email/telephone, for security purposes.
3)There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. If you Agree
with my conditions,i will advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your name on
the Payment schedule instantly to meet the 7 working days mandate.
I hope you don't reject this offer and have this fund transferred.
Waiting for your reply soon.
Yours Faithfully,
Mr.Lee Xiang.
Allied Irish Bank(GB)
Leicester Office,United Kingdom.
Private Email: lpxiang@hotmail.co.uk