Monday, August 22, 2011

Netherlands Finance Monetary Control Unit

BlueDragonfly's comments are always in purple italics...

from: mr kenny Maxwell: gerardmaxwell12011@live.com
reply-to:
gerard.maxwell1@aol.com
subject: YOUR URGENT ATTENTION!!!
Good Day Friend,

My name is Gerard Kenny Maxwell, I work with the Finance
Monetary Control Unit here in The Netherlands, we are responsible for checking
foreign account holders in all the different banks here in Netherlands. I
found your e-mail contact through my Country’s international Web directory.
During our last annual inspections of all the various accounts bank (various accounts bank? Wouldn't that be various bank accounts?) here in The Netherlands, my department found a score to settle with a huge sum of U.S. $10,500,000.00 (Ten million five hundred U.S. Dollar(there's supposed to be an "s" on Dollars, you morons.)) which was deposited by the now deceased Mr. Jerry R. Williams, an Australian citizen.

From My investigations I discovered that the late Jerry R. Williams has no
beneficiary or next of kin to claim his funds (U.S.$10.500.000,00) and the law
of my country here in Netherlands is that when an account is inactive for more
than eight 8 years the Authority has the right to confiscate the funds. This
funds are about to be confiscated if I do not take advantage of it. This is
why I am contacting you to partner me in this once in a life-time business
opportunity. All you need to do is to stand as the next of kin to the decease;
my lawyer will process and provide all the relevant documents to that effect
and the money will be transferred to your account in your country so that we
can share it and invest it in profitable businesses.
All I need from you is for us to work together – just follow my instructions
and strategy, and l will provide all the relevant information and
documentations that will allow the said funds get transferred into your bank
account legally without an hitch (without AN hitch, huh?) or a problem. I will give you the full
explanation of this Business after you reply this email.(gerard.maxwell1@aol.
com)
I am looking forward to hearing from you soon.
Kindly reply this e-mail by writing directly to my private email:gerard.maxwell1@aol.com

Best regards,
Kenny Maxwell

Any time someone claims to work for some important financial office overseas, BEWARE! It's clearly a scam! They will promise you millions, for just a small fee to release the funds to you...then they'll need a little more...and a little more...but trust me; your millions are never forthcoming.

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.

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