Showing posts with label fake inheritance. Show all posts
Showing posts with label fake inheritance. Show all posts

Tuesday, December 18, 2012

Transfer Assistance

from:  Mr Jin Jingze mrjin12jingze@gmail.com
Reply to:   jingminverstmantprogect@gmail.com
(Dead give-away!  The email addresses don't match.)

Dear Friend,

My name is Mr.Jin Jingze, I am a staff of Bank of China, Our late client
named Ghazi Musa Hassan made a fixed deposit amount of $25,300,000, he did
not declare any next of kin in any of his paper work, I want you as a
foreigner to stand as the beneficiary to transfer this funds out of my
bank into your account, after the successful transfer, we shall share in
the ratio of 30% for you and 70% for me. (Wow...fabulous use of punctuation.)


I want to assure you that all is well planned as we shall do this inline
with all legal and banking requirements. All I need from you is your
willingness, trust and confidentiality so that we can work together to
achieve success. Should you be interested please send me the required
information below.


1, Full names,  (In case I have several?)
2, private phone number,
3, current resident
And I will prefer you reach me on my private email address below: {
jingzemr.jin@ymail.com,}

Kind regards

Jin Jingze 

Classic scam.  I've seen this one a million times...just from a different "banker."  Remember...if it sounds too good to be true... 

Tuesday, June 5, 2012

Good day,

from: Michael White makara@mobitel.com.kh
reply-to: brmichael.white1@aol.co.uk
(Different addresses...I'm beginning to see a trend here, are you?) 

Good day,

It certainly has not been easy getting your contact. One of my clients have
bequest to you the sum of 9,800,000 Pounds. I was privileged to get your
contact through an information network. For further information on how to
claim your inheritance funds, contact me on my private email address as
below.

My Private Email: brmichael.white1@aol.co.uk
(+44)7035962094 

Typical random inheritance scam.  Nothing more than some moron trying to get me to pay for an inheritance that doesn't really exist.  Remember...never pay for something that's yours.  Ever.  If it sounds too good to be true...

~Blue Dragonfly