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Email scammer who gives an Irish address

  • 31-08-2004 9:32am
    #1
    Registered Users, Registered Users 2 Posts: 5,513 ✭✭✭


    for his bank? Interesting. Anybody feel like hooking this fish?



    Mr.Jack Moody.
    Allied Irish Bank
    Bankcentre,
    Ballsbridge, Dublin 4,
    Ireland.
    Sir; PRIVATE AND URGENT.
    I am contacting you in regards to
    a business transfer of a hugh sum of money from a deceased
    account. Though I know that a transaction of this
    magnitude will make any one apprehensive and worried, but
    I am assuring you that all will be well at the end of the
    day. We decided to contact you due to the urgency of this
    transaction.
    PROPOSITION;
    We discovered an abandoned sum of US$20,000,000.00 (Twenty
    Million Dollars) in an account that belongs to one of our
    foreign customers who died along with his entire family.
    Since his death, none of his next-of-kin or relations has
    come forward to lay claims to this money as the heir. We
    cannot release the fund from his account unless someone
    applies for claim as the next-of-kin to the deceased as
    indicated in our banking guidelines. Upon this discovery,
    we now seek your permission to have you stand as a next of
    kin to the deceased as all documentations will be
    carefully worked out by us for the funds US$20,000,000.00)
    to be released in your favour as the beneficiary's next of
    kin. It may interest you to note that we have secured from
    the probate an order of madamus to locate any of deceased
    beneficiaries.Please acknowledge receipt of this message
    in acceptance of our mutual business endeavour by
    furnishing me with the following;
    1. Beneficiary name and address.
    2. Direct Telephone and fax numbers.
    These requirements will enable us file a letter of claim
    to the
    appropriate departments for necessary approvals in your
    favour before the transfer can be made. We shall be
    compensating you with 2 Million Dollars on final
    conclusion of this project, while the rest shall be for
    us. Your share stays with you while the rest shall be for
    us for investment purposes.

    PLAESES REPLY THROUGH THIS CONFIDENTIAL EMAIL ADDRESS::mrjackmoody@myway.com

    If this proposal is acceptable by you, do not take undue
    advantage of the trust we have bestowed in you, I await
    your urgent mail.
    Regards, Mr.Jack Moody.


Comments

  • Registered Users, Registered Users 2 Posts: 18,484 ✭✭✭✭Stephen


    I can't believe there's anybody left in the world who still falls for these idiot scams.

    Got the original headers from the mail? post 'em up if so.


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