Thread: Scam on a Scam?
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Old 10-25-2007, 01:12 PM
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wtm442 wtm442 is offline
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A new one! I wonder what happened with #3 and #4


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IT IS MY PLASURE REACHING YOU.
Date:Thursday, October 25, 2007 8:08:17 AM
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Friendly Greetings.



We are a Corporate Financial Service Provider in Channels Island. We had a customer who deposited ( 3.250 million pounds with us and eventually
died without any reference to a next of kin.

In accordance with the British Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments.


Since you share the same surname with this client, I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally (i.e. 50% for you and 50% for me). I guarantee that this will be executed under legitimate arrangement that will protect us from any breach of the law.

If this proposal is acceptable to you, kindly indicate your full interest by send to me as below

1. Your Full Names
2. Address & Country
5. Phone/fax
6. Age / Marital Status
7.Occupation.

be remitted. I will instruct you on the next step to take.


With friendly greetings,


MR MARTINS IKECHUKWU.
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