Wednesday, September 29, 2010

Scam: DID YOU SEND ANY ONE TO COLLECT YOUR MONEY AS YOUR NEXT OF KIN ?

from mrsmarryjohnson@accountant.com
date Tue, Sep 28, 2010 at 1:04 PM

INTERNATIONAL REMMITANCE DEPT,
20 BROAD STREET, MARINA - LAGOS .
FRAUD VICTIMS / COMPENSATION.
OUR REF: 10667ADB
YOUR REF: 89007/2010
8TH SEPTEMBER , 2010
TEL: +234-

Good Day to you !!

This is to intimate you of a very important information which will be
of a great help to you if you are there to read this message.


I am Mrs marry Johnson the Finance Director Of the Compensation Office
West Africa District .There is presently a counter claims on your
funds by one Mr. Newman , who is presently trying to make us believe
that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.He is also
ready to pay for the release charge of $190 USD on your funds which
makes us want to make this last confirmation before going ahead to pay
this Mr.Newman Lazarus.

Here comes the big question. Did you sign any deed of assignment in
favor of ( Mr. Newman Lazarus )? Thereby making him the current
beneficiary the sum of $2.500.000.000.00 with the following account
details:? Mr. Newman Lazarus , ac/number: 6503809428.
Routing/122006743, b/name: citi bank, address: new york ,usa, we shall
proceed to issue all payments details to the above named person if we
do not hear from you within the next five working days.


Respond to this e-mail on ( mrsmarryjohnson@accountant.com ) with
immediate effect and we shall give you further details on how your
fund will be released.Just like i said ealier supposed beneficiary
Mr.Newman is ready to pay the only release charge on your funds which
is $190 USD,if we allow him pay this fee that authomatically makes him
the owner and the money will be transfered into his account so do
respond to this message if you are alive so that we can be sure of
doing the right thing due to the hugh amount of money involved. Also
call me as soon as you send the e-mail so that you will be given an
immediate response:

Below again is My Contact Info:

Contact Agent Name: Mrs marry johnson
Email:( mrsmarryjohnson@accountant.com )
Contact Number: +234-

If you are alive then i want you to send me your following details so
that we can begin process for the release of your funds :

1.Full Name:.....
2.Full Address;........
3.Phone Number :........
4.Sex:...........
5.Ocuupation:.........


Get back to me with the below informations so that i can inform you
how you are to send the only needed charge of $190 for the release of
your funds which we told Mr.Newman not to pay yet untill nothing is
heard from you in 7 working days which will make us believe that
truely you are no more and that Mr.Newman Lazarus is right.

Regards,

MR.ANTONY MOORE .
DIRECTOR INTERNATIONAL
REMMITANCE DEPT, FOREIGN OPERATION
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