posted on September 21, 2006 05:58:24 PM new
Man! That must have been a painful death.
Sir/Madam,
My name is Mrs. Senorita Zabbi I trained and work as an external auditor for the United Overseas Bank (UOB) of Singapore, working as part of a bigger team that covers the entire Asian region. I had taken pains to
find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years (Three tenures of four years each).
All the accounts belong to a single holder with monies totaling a little above $13.6 million United States Dollars plus interest. Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposing.
My investigations of the said account reveals that the investor died in 1993-the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and no next-of-kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of Singapore. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant /beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate.
Be assured that I and my colleagues are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, utmost confidentiality is of vital importance if
we are to successfully reap the immense benefits of this transaction. To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out
the finer details. To affirm your willingness and cooperation to my proposal please do so by email, stating your full name, date of birth, telephone and fax number. I do expect your prompt response.
Thank you,
Mrs. Senorita Zabbi
For confidentilality of this transaction, i will personally like you to contact me via this email address [email protected]
- So, do they send out junkmail over there inviting people to come to a free dinner at a fancy restaurant and pitch them on buying a package of info on how to entice Americans into dumbazz scamms?
Can't you just hear the pitchman using keys statements such as "Just mention $13 million dollars and you will get their attention everytime". You too can makes millions just by getting stupid Americans to give you their banking info.
Tain't a woman -- tis a 19 or 20yo jerk sweating over a PC in an internet cafe in Lagos...
Iffen ya wanna get his goat (so's to speak), reply with:
"Dear Pathetic Spawn of Diseased Goats:
You're such a little-boy Mugu, you'll never be successful as a scammer! Give it up, you moron! Go tell your guyman that you have to quit and that you're convinced a career as a cesspool sucker or javelin catcher is more attuned with your limited abilities!
Love & Kisses,
J. Edgar Hoover"
Use a "throw-away" email account that ain't traceable back to you, and then sit back & ENJOY the replies!
Or, try yer hand at SCAM-BAITING and take this slimeball for a ride!
posted on September 21, 2006 07:02:46 PM new
They "left out the finer details". That would be the part where you have no money and they are laughing their butts off while lighting their cigars with $20 bills....
posted on September 21, 2006 07:17:23 PM new
Can you imagine "that the said investor died interstate ". That is what I was refering to as being painful.
posted on September 21, 2006 09:15:10 PM new
Yeah, it was that awful "interstate death" that got to me, too. One of those tortures we're using on prisoners now, and I've heard it's awful. You're put in a car with 1 gallon of gas, on I-15, Friday afternoon between 3 and 6. Dreadful way to die.
posted on September 27, 2006 10:56:11 PM new
The good lady is full of humble merkin and fey feasiance. Still, J. cosmo's newspaper articles descibing his own death were priceless.
