Thread: Scam on a Scam?
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Old 11-11-2007, 07:15 AM
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It's about time that they have recognized I will not respond to small amounts of $$. Now here is one BIG one

$12.8 Million

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From: Mr.Maya Ford
(Director, Corporate & International Finance)
Strategic Securities & Finance Co.
Strategic House, 28 Kings Walk,
Nottingham, Nottinghamshire, NG1 2AE
Tel: (44) 7031-923-022
Fax: (44) 7006-005-106
email: mayaford@strompost.com


I am Mr.Maya Ford, Director, Corporate & International Finance, Strategic Securities and Finance Co., UK, I am confiding in you by asking for an assistance and co-operation to carry out this business opportunity in my department.

I discovered an unclaimed sum of $18.3Million (Eighteen Million and Three Hundred Thousand United States Dollars) in an account belonging to one of our deceased customer who died in a plane crash with his wife and daughter, while traveling for a vacation to his country since 2002.

Since we got information about his death, we have searched and also have been expecting a beneficiary to come over and claim his money, unfortunately, all effort to locate any of his family/relation proved abortive since then. the finance company cannot release this money unless somebody applies as the beneficiary to this claim.

Our policy/guidelines indicated that if such money remained unclaimed for a period of Seven (7) years, it will be transferred into the Finance Treasury Account as an unclaimed fund. I have contacted you to receive this money into your designated account as the beneficiary to this fund.

I will come over to meet with you to invest my own share in your country thereafter the completion of the transaction, also be informed that this transaction is genuine and 100% risk free and also, I have copies of all the relevant document to this claims in case any is required on the process of the transfer. Your share of it shall be 70% and you will keep 30% for me.

Feel free to call or email me on receipt of this email or I will call you for further discussion on the next step via your Direct Phone number. (44) 703 192 3022
My email address is: mayaford@strompost.com

Yours sincerely,

Mr.Maya Ford
Director, Corporate & International Finance
Tel: (44) 703 192 3022
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