These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.
This scam email repository has now moved to a new home.
Please visit Scam Warning for information about scams and current scam emails.
This blog is now closed however the information available here will remain here.
Sunday, November 12, 2006
JOINT INVESTMENT BUSINESS CO-OPERATION
Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My Name is JOHN KENETH Bsc, Msc, the Auditor General of BANK OF AFRICA Dakar Senegal West Africa. During the course of our auditing, I discovered a floating fund $11.000 000 Eleven Million Dollars in an account opened in our bank since 1982 and till date no body has operated on this account again.
The owner of this account is a foreigner before his death, he was a management consultant and he died since 1992.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his sudden death he was a management consultant. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately,
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you upon your positive response moreover your last name and his last name is the same. I need your strong assurance that you will never, never let
me down. With my influence and my position in the bank the bank official can transfer this money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending on my physical arrival in your country for sharing.
I urgently want to know soonest from you, If you are not capable to handle and accommodate this magnitude of funds until I resign and come over to join for an investment in your country, tell me so that I can quietly look for another reliable and honest individual that would be capable and fit enough to provide either an existing bank account or to set up a new Bank a/c
I Will destroy all documents of transaction immediately we receive this money leaving no trace to any At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.