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Contents - List
of Scams by Type and by profession.
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Analysis
Rating: Semi Clever. I have
received quite a few of
these over the years. Each offers to give me part of the money that
these folks left behind. Problem is they want you to be involved in
an illegal activity. This should immediately start bells ringing,
but if it does not then understand that many people have tried to
cash in on this stupid Scam and all have been taken. Better written
than most few misspellings.. STILL it is a scam. Beyond that is the
fact this guy does NOT identify a specific bank or loan house or
investment company. Clever, but makes me more suspicious.
Dear Friend,
I write to seek your participation in a transaction that would
be of mutual benefit to both of us. Before my proposal to you,
let me Introduce myself. My name is K. Bui Dang I am an
administrative officer, working with a diplomatic
fiduciary/security company in United Kingdom But Presently on
assignment in United Kingdom . My duty involves administrative
documentation of deposits in the Company.
In the course of one of my daily routines of stock taking, I had
Noticed that there had been a particular deposit/consignment in
the Company that has been dormant for the past 5 years, which no
one had Since come forth for. To this effect, late last year, I
began making some Private investigations to ascertain the
beneficiary nature and other relevant information on the
deposit/consignment.
I found out that the beneficiary of the deposit had since passed
on 5years ago. Upon going through the deposit formats filled at
the time of deposit, I discovered that the deceased did not
state any next of Kin in case of his death. Thus, thereby
leaving the deposit dormant till date. However, most stunning
was on further investigation to ascertain the content of the
deposit. I discovered that the consignment was filled with cash
of Dollar bills. Judging from the weight and seize of the
consignment, I have calculated and approximated the amount of
cash in it to be about US$15M. . Now, I seek your
assistance/partnership to claim the said Consignment from the
company and spilt the cash between us in a ratio that would be
negotiated between us.
This of course, is subject to your acceptance to participate in
this Transaction. Please note that by virtue of my designation
in the Company, I have worked out the perfect modality as well
as I shall Provide the relevant information/documentation for
the successful claim of the consignment. Be rest assured that
this transaction carry's no risk whatsoever. In this regard and
in order to keep it risk free, I expect you should be able to
keep the transaction highly confidential.
Please acknowledge or indicate your interest on the above
Subject by providing your direct Telephone and fax numbers. Upon
my receipt of your favorable response, I shall provide in-depth
details of this transaction.
Best Regards,
K. Bui Dang
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Date: Sun, 06 Apr 2008 09:51:32 ü0100
Subject: ATT; DEAR FRIEND
To: jimd072@aol.com
From: "k. bui dang" <jokatz216@yahoo.co.uk>
Reply-To: kbuicode11@yahoo.com
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