EMAIL FRAUD
Home     About us    Features   Archives    Contact us   Nigerian spam news   Spam Glossary

Nigerian spam

Home
419 Scam
Features of Spam
Mission
Research
Mail Archives
About Us
File A complaint
Spam News
Origin Of Scam
Scam baiting
Operation Of Scam
Consequences
Miscellaneous Scams
FAQ
Spam Glossary

From: "Mr.Charles Greene" <charles_greene128@yahoo.co.uk>
Date: Nov 18, 2007 9:23 PM
Subject: From Mr.Charles Greene

Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.

Dear Friend,

I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK.Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.

In my department we discovered an abandoned sum of £20.5million British Pounds Sterling(Twenty million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his
wife and only daughter.

You shall read more about the crash on visiting this site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after eight years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner,while the balance will be for me and my colleague.I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account.Please be honest to me and trust is our
watchword in this transaction.

Note this transaction is confidential and risk free.As soon as you receive this mail you should contact me by return mail.Please note that all necessary arrangement for the smooth release of these funds to you has been finalised.We will discuss much in details when I do receive your
response.

Please if you are interested in this project contact me for further
directives.

Best regards

Mr.Charles Greene

 

Featured Links

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.

Home | 419 Scam | Mail Archives | File A Complaint | Features | Faq | Mission | About Us | Features Of Spam Research | 419 Scam News | Contact Us
Unwanted Spammer Email Addresses | Other Links | Nigerian Spammers Name | Link Exchange | Site Map | Mail Archives SiteMap | Spam Glossary
Featured Links- Seo Search Engine Optimization - Search Engine Genie | Wine Country Tours | Car Transport | Halloween Costumes | Women Costumes | Dermalogica Products | DVD Player Battery | Vitamin Supplements