Dear Friend - email_emartins@yahoo.co.in

8th of Feb, 2011 by Admin
Dear Friend
From: Eddy Martins <email_emartins@yahoo.co.in>
From: Eddy Martins <email_emartins@yahoo.co.in>
Date: Fri, 22 Aug 2008 04:01:08 +0530 (IST)
Subject: Dear Friend

Dear Friend 
 
 I am writing following the impressive information about your profile, your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (TEN million US dollars). In an account that belongs to one of our foreign customers who died along with his entire family in September,2006 in a ROAD ACCIDENT.
 
Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or beneficiary to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bills.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after long period, the money will be transferred into the Bank treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indegine cannot stand as next of kin to the deceased family. We agreed that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses,if there is going to be any expenses to may made during the transaction and 60 % would be for me and my colleagues. I will not fail to bring to your notice that this transaction is 100% hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
 
Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated. Get back to me for more information with your private, telephone and fax number for easy and effective communication. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application and I assure you that we can conclude this operation within ten banking days. 
 
NOTE: Keep this very confidential and top secret.
 
Best Regard. 
Mr.Eddy Martins (U.T.B)TOGO

Share files, take polls, and make new friends - all under one roof. Go to http://in.promos.yahoo.com/groups/
Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports Dearest One,loan at 0.2% to processJOB VACANCIES IN IMPERIAL OIL PLC CANADAciaio06.altervista.org, 176.9.65.145, 216.127.94.127, 108.162.203.99, crea sito, linking to it.altervista.org, guestbook spammingAttn:United Nation Award promotionPARTINERSHIPLinkedIn Admin Lottery Winning Alert!!徐总【收】:《展商名录+参观邀请》国家 级国际性汽车零部件行业盛会「CAPE 2 014 第12届中国国际汽车零部件及用 品展」 (YD20120302-1-1)ymaxjibvandalism with casino en ligne, gratuit games, poker, pills trash, 178.63.161.4, descr TRUSTCOM Poland, HETZNER-RZ-FKS-BLK2
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports this has been how to start your new lifeCONGRATULATIONSconfidencial messageakiSoutenez activement nos soldatsAmazon's Fire no iPad killer, experts sayPart Time Job Offer.My Dearest in ChristHelloHelloYour RegionsNET Online Banking account may have been accessed from an unauthorized computer!Your Email Result (Won)For your quick attentionCONTACT AFFILATE BANK IMMEDIATELY FOR FUNDS.GreetingsRsorder 2016 cheapest rs07 gold with 50% off for sale 2.19【EDM邮件营销】想推广加我QQ:1 010068010,瞬间将你广告遍布大 江南北,相当于50个业务员,电话接不 停!★★★verifythismailATTENTION:KINDLY REPLY PLEASERE: LUCKY WINNING NOTIFICATION LETTER:
     
 

User Registration

Already a SpamCaution.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamCaution.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in