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Registriert seit: 14.12.2015
Beiträge: 73
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...   Erstellt am 08.09.2016 - 13:49Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

Unter dem lustigen Betreff "Re: re" schreibt mir ein "John Taylor" (, Reply-To: diese netten Zeilen:
Spammer schrieb
    Pardon my intrusion; My name is SFC John Taylor. I am an American soldier presently on active service with Squadron in Afghanistan. I served with the Third Infantry Division in Iraq, before thousand of my lucky colleagues were pulled out years ago, leaving me among the unlucky ones first drafted to Afghanistan where i am serving presently. During my call to duty in Iraq, I found US$9 million (Nine Million US dollars) being part of funds recovered from late Saddam Hussein during a search in one of his palaces in 2003. This funds has been deposited in a secured financial institution for years,

    Basically, since i am not among thousands of our colleagues that were withdrawn back to the states or know where my fate lies anymore, I cannot continue to keep these funds in the financial institution for as long as I remain here. Hence i have decided to look for a reliable and trustworthy person that could assist me to retrieve these funds from the financial institution for investment, I've been in search for someone that can handle this and when i came across your profile i feel i can trust you to handle this.

    Once you retrieve the funds, we shall disburse it in three proportions: you will have 40% and I will have 55%, 5% will be set aside to offset all expenses that may be incurred in the process of retrieving the funds. For security reasons, this transaction must be kept very secret, and should not be disclosed to anyone else. As long as you follow my instructions, I can assure you that this transaction is 100% risk free.

    Do get back to me with your response and i will forward more information to you.

    Respectfully submitted.
    John Taylor

Die Unterschrift ist im Original wirklich hellgrau!


...   Erstellt am 28.09.2016 - 22:53Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

Es wird dramatisch. Oder tragisch. Jedenfalls: eine Mail vom Sterbebett aus geschrieben! "Dear Sir or Madam," sagt "Ricardas Aurelijus" im Betreff. Der ärmste hat es aber auch schwer, muss er doch mit drei EMail-Adressen klarkommen: From:, Reply-To:, Return-Path:

"Ricardas Aurelijus" schrieb
    I apologize for intruding your privacy but this is my final resolve as I write to you from my dying bed.
    I am Ricardas Aurelijus, Chief Executive, Ricardas Aurelijus Construction, Vilnius, Lithuania. I have been diagnosed with Esophageal Cancer.

    According to medical experts, I only have a month to live as my sickness has defied all forms of medical treatment.
    I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Although I've acquired a lot of wealth, I have not made a single charitable contribution to humanity. I die in regret and bitterness; If I had a second chance to life, I definitely would live, laugh and love more.

    I have decided to make peace with my soul by giving all I have acquired to charitable organizations. I have donated most of my real estate to a few charitable organization around Lithuania.

    As my last good deed, I'd like to make cash donations to Charitable organizations across The United States, Africa, Asia and Europe; Not forgetting the refugees that flood our borders daily.

    Based on medical facts, I have very little time to live, and cannot make these donations myself anymore.

    I recently gave 'Power of Attorney' to my Lawyer to Liquidate one of my accounts and make a $2Millon donation to a charity organization but till date she's nowhere to be found. Apparently she fled the country with her family.

    I write you this message because I need your help to collect/distribute €5.5Million to charitable organizations of your choice across the continents afore mentioned. I have set aside 10% of the total sum as a gift to you for your assistance and honesty.

    Your response would be greatly appreciated.

    Ricardas Aurelijus

Sonst nichts neues.

<amüsierter User>

...   Erstellt am 03.10.2016 - 01:01Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

"Attention: Change Of Ownership Alert" - von "Dr George Lawrence Mensa", zwei "@"-Zeichen, auch noch direkt hintereinander - das hab ich noch nie gesehen! Reply-To:

<amüsierter User>

...   Erstellt am 03.10.2016 - 01:07Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

Upps - versehentlich "Absenden" gedrückt - also nochmal:

"Attention: Change Of Ownership Alert" - von "Dr George Lawrence Mensa", zwei "@"-Zeichen, auch noch direkt hintereinander - das hab ich noch nie gesehen! Reply-To:

Spammer schrieb

    I'm Dr. Lawrence George Mensa, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.

    Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

    The bank information she applied with are stated thus:

    Account Name: Mrs. Jeanne White
    Bank name: Citi Bank NA
    Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
    Account Number: 013439887655
    Routing Number: 2771722
    Swift Code: CITIUS30

    The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

    For your Information, this Government has approved the total amount of TWENTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

    You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

    Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

    Full name................................

    Direct telephone number.........





    Bank name................................

    Bank address.................................

    Bank account.................................

    Account type.................................

    Your quick response will help us a lot.

    Yours, Sincerely,
    Dr Lawrence Mensa

Der angebliche "Dr George Lawrence Mensa" ist - m it anderen EMail-Adresse - schon früher in Erscheinung getreten, siehe zB: … 677.12.htm

<amüsierter User>

...   Erstellt am 03.10.2016 - 13:52Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

Hehe, noch einer. "U.S Dept Of Treasury" ist der Betreff (nicht der Absender!) einer Mail von "Dennison C. Trenton". From:, Reply-To:

Spammer schrieb
    Officer Email: /

    Hello: ,
    Read Carefully & Understand!!!

    This is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Pakistan in conjunction with the U.S. Department of the Treasury have decided to release out some overdue valuables such as Golds and Diamonds worth Billions of dollars to some important citizen with good records file, this have been agreed to be shared among citizens who pay their bills and Taxes regularly and have no serious criminal record.

    Meanwhile this have been agreed to be shared among the random selected individuals which you fall to be among those elected for this project due to your good record with the FBI / CIA and the Homeland Security. The major reason why the Golds and Diamonds are been released is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept doing nothing while some important citizens are out there who can make good use of this valuable, as that will help the Country economy to improve, and this programe has got to help those individuals who must have been scammed in one way or the order according to several reports awareness we have been receiving from the United Nations and FBI.

    So therefore 1000 Carat Weight of Gold and 1000 Carat weight of Diamond have been assigned to your name and to (49) order lucky individual from different part of the World majority of them are from United States Of America and Pakistan, but if you are not from the mentioned Country and was selected then you are lucky and can still claim your lucky star. The sum of $1.500,000 USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far.

    To avoid complications and to prove yourself right you will have to travel down to Treasury & FX Group MCB House, 1st Floor, 15 Main Jail Road, Gulburg, Lahore, Pakistan to claim and collect your Golds/Diamonds and Cash. But if that will be extremely difficult for you then it will be delivered to your house address and that is the reason why I have been instructed by the General Board Of Trustee at the U.S Treasury Department to be in contact with you to direct you on how it can be delivered at your doorstep via the fastest Aircraft delivery company.

    If you want to travel Down to Pakistan and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished but if you want it to be delivered then your delivery details must be provided at your reply back to this email, and they must be provided as stated below.

    FULL NAME -----
    YOUR AGE ----

    There is nothing to be worried about because the delivery charges of your treasures will be settled by us if that is your preferred choice, but its delivery Insurance coverage of $395.00 USD is what you are mandated and instructed to expedite due to you are the soul owner of the treasures which will be on transit to your doorstep. With all due respect we hope that you understand all that have been explained to you on how this Golds and Diamonds Treasure consignment and the cash price of $1.500,000 USD have been legally awarded to you.

    So without experiencing much delays we all await to get a swift and positive response from you, to enable us commence with the safe dispatching of your 1000 Carat Weight Gold and 1000 Carat weight worth of Diamonds alongside with its cash price to your doorstep with an immediate effect.



Mich erreicht die Mail heute, doch wurde sie auch vor vier Wochen schon an andere verschickt, der Absender nannte sich da "DR. DENNISON C. TRENTON", siehe … istan.html


...   Erstellt am 10.10.2016 - 07:46Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

"You really have to stop dealing with those people" von "Mrs. Cami Haas",, Reply-To:

Spammer schrieb
    Attn: My Dear,

    I am Mrs. Cami Haas, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.

    So I decided to travel down to Washington, D.C. with all my compensation documents, And I was directed to meet Lawyer John Smith, who is the member of UN COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

    He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer John Smith, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer John Smith.

    You have to contact him directly on this information below.

    Name : Lawyer John Smith (Esq)

    You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
    The only money I paid after I met Lawyer John Smith was just US$450 for the paper works, take note of that.
    As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

    Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer John Smith and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

    Fill Out the information to him if you are ready to get your FUNDS
    Your Full Name:...........................................................
    Direct Phone:.........................................

    Once again stop contacting those people, I will advise you to contact Lawyer John Smith so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

    Thank You and Be Blessed.
    Mrs. Cami Haas.
    17370 E San Marcus Dr
    Fountain Hills, AZ 85268, USA

<SpamFan :-)>

...   Erstellt am 13.10.2016 - 07:17Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

"Award Number: HL-001655NL" von "Mr. Susan" ,, Reply-To:, Return-Path:

Spammer schrieb
    Award Number: HL-001655NL
    You have won the sum of 450,000.00euros from Coca-Cola lottery 2016 Year bonanza award.You are to contact him with your details below:

    Ref Number:67218/501-4242/ES
    Batch Number:612775428-SN
    Lucky Number:52-6-39-15-36
    Serial Number:2197/038

    Contact Person:Mr David Moolman
    Tel: +31 610 849 273
    Telefoon:0900-0401420(0,10 p/m)
    Full names:
    Phone/Fax no:
    Ref No,Batch No

    Please note that you will be required to pay for the issuance of your legal back up and legalization of certificate of deposit document in court,
    All winnings must be claimed not later than 14 days

    Sincerely Yours,
    Mrs.Susan Vander


<SpamFan :-)>

...   Erstellt am 17.10.2016 - 07:34Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

"OFFIZIELLE GEWINNBENACHRITIGUNG" ist der Betreff einer Mail von "Madrid Internationale",, Reply-To: Die Mail in ihrer vollen Schönheit:

Spammer schrieb

    REFERENZ NUMMER: CJO- 44/65456009/ESP
    Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM am 12 september 2016 erschienen
    ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle liste der gewinner erschien am 13 october 2016 Ihr e-mail wurde auf dem los mit dir nummer: 000442002 und mit der seriennummer: 2113-09 registried. Die glucksnummer: 10-16-25-41-46, haben in der zweitens kategorie gewonnen.
    Sie sind damit gewinner von: ?935, 470.00 (NEUN HUNDERT FUNF UND DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer
    gewinnausschuttung von. ?25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt.
    Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu
    behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen einen reibunglosen Ablauf.
    Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz Europa, Asien,Australien und Amerika als teil unserer Internationalen promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.
    Tell: +1 (518) 656 - 4791
    Bitte denken sie daran jeder gewinnanspruch muss bis zum 27 March 2016 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma VITALICO SEUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren namen versichert ist.
    1. NAME:___________________________________________________
    2 NACH NAMEN____________________________PLZ_____________
    3. ADRESSE________________________________________________
    4. NATIONALITAT:_____________________BERUF________________
    5. GEBURTSDATUM:_________________________________________
    6. STAT:____________________________________________________
    7. TELEFON:________________________________________________
    8. MOBIL:___________________________________________________
    9. FAX:_____________________________________________________
    10.GESCHLECHT:______________HERR ODER FRAU_____________
    Die oben genannten
    Anforderungen sind erforderlich.
    Gluckwunsche noch einmal.

Der Herr "ANT?NEZ RODRIGO" hätte seine Mail aber nochmal durchlesen sollen, denn - abgesehen von dem grottigen "Deutsch" - hat er sich da folgenden Lapsus geleistet: "Bitte denken sie daran jeder gewinnanspruch muss bis zum 27 March 2016 Angemeldete" - wie soll ich das machen? Mit einer Zeitmaschine?

Der Spammer hat sich nicht die Mühe gemacht, die "Glücksnummer" zu variieren, googelt man etwa nach der Losnummer "nummer: 000442002", dann erhält man über 1100 Treffer, teils sind die zitierten Mail über sechs Jahre alt! Los- und Glücksnummer gemeinsam finden sich zB hier: … mails.html

Ein bisschen (aber nur ein bisschen) hat er die "REFERENZ NUMMER" variiert: googelt man nach "CJO- 44/65456009/ESP", so findet man nichts. Entfernt man das "CJO-" und googelt nur nach "44/65456009/ESP", so findet sich ein Treffer aus dem Jahr 2010: … 02583.html - die dort zitierte Mail ist mit obiger weitgehend identisch: dieselbe Losnummer, dieselbe Seriennummern, dieselbe "glucksnummer", und unterschrieben ist die Mail von "ANTÚNEZ RODRIGO"



Status: Offline
Registriert seit: 14.12.2015
Beiträge: 73
Nachricht senden
...   Erstellt am 19.10.2016 - 08:36Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

Besonders dreist:


Spammer schrieb
    Attn: Sir/Ma,

    We wish to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee under the strict supervision of the United Nations and INTERNATIONAL

    MONITORY FUND to pay 168 Foreign Beneficiary whom they are 419 scam victims the sum of $7,500.000.00 (Seven Million Five Hundred United states Dollars) each, you are

    on the list of the 419 Scam Victim which therefore, you are hereby listed as one of the beneficiaries for this immediate reimbursement of your funds.

    As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. and IMF meeting held in the Federal Capital of Nigeria

    Abuja,it was alarmed by so many countries around the World about loss of funds by various Foreigners to these scam artists operating in syndicates all over the World

    today.In other to redeem the good image of our dear country,(His Excellency President Umaru Musa Yar'Adua ) has ordered the immediate payment of $7,500.000.00 (Seven

    Million Five Hundred United states Dollars) each to the affected victims in accordance with the U.N. and IMF directives today.

    Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made to you by BUTTER FIELD BANK LONDON as the corresponding paying bank under

    the funding assistance of the INTERNATIONAL MONETARY FUND and the (WORLD BANK) Presently, 84 Beneficiaries have been paid, more than 50% of the victims are from the

    United States,Asia while about 40% are from other parts of the world.

    Your particulars were among those mentioned by some of the Syndicates that were apprehended in Nigeria,Ghana and Togo Republic and many more as one of the victims of

    the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. Secret Service in conjunction with

    The INTER POOL, HOME LAND SECURTY and the FBI has swung into action to track these set of criminals down.Once again,you are expected to keep away until these criminals

    are all apprehended.

    The INTER POOL (Motto: No Body is Above the Law) have combined effort with the United Nations Anti-Crime Commission to alleviate the plight of these victims as well as

    redeeming the image of our dear Country.Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums.

    However, a thorough investigation revealed that these people have dUpped over 500,000 victims across the world, after collecting their money falsely, many as a result

    of this have committed suicide,while others are now living in abject poverty.

    As regards these on going developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons.While many are awaiting trial, we are still in search of

    others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

    You SHALL receive your reimbursement via ONLINE WIRE TRANSFER or via ATM Card. We shall be waiting to hearing from you for the final claim of your $7,500.000.00 (Seven

    Million Five Hundred United states Dollars) Reimbursement fund.

    Finally, you are urgently advised to furnish this office with your information:

    Your full names
    Your address
    Your direct phone/fax number,
    Your age/marital status.

    Awaiting for your prompt response.

    Yours faithfully,
    Barr.Mona Shah

Die Masche wird nicht zum ersten Mal versucht, eine fast identische Mail vim Mai dieses jahren ist hier dokumentiert: … 5.1080.htm

<amüsierter User>

...   Erstellt am 24.10.2016 - 07:24Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen

"Von Mr. Wilson" - ein soweit passender Betreff, nennt sich der Absender der Mail doch "Wilson Paul" (, Reply-To:

Ich zitiere die Mail in ihrer vollen Schönheit, die keines weiteren Kommentars bedarf:

Spammer schrieb
    Von Mr. Paul Wilson

    Mein Name ist Herr Paul Wilson, NatWest, Leiter des Commercial Banking, Chelmsford & Romford. Vereinigtes K?nigreich. Als Top-Manager bei NATWEST, entdeckte ich ein Nummernkonto mit einem Guthaben von ? 18.300.000 0,00 Britische Pfund zuz?glich aufgelaufener Zinsen, die an einen amerikanischen Multimillion?r Roh?l H?ndler Mr. David Watkins, die ein Opfer des Hurrikans Katrina war angeh?rt im August 2005. Bis heute wei? niemand ?ber sein Bankkonto mit NatWest Bank und die meinen weiteren Untersuchungen bewiesen, dass der Verstorbene unmittelbaren Familie in der Trag?die starb auch.

    Mit meiner Position in der Bank, ich habe alle Zugang, geheime Details und notwendigen Kontakte f?r die Anspr?che der Fonds ohne Haken. Aber wegen der sensiblen Natur der meinen Job, ich brauche einen Ausl?nder zu HELFEN behaupten die Mittel, meine Position als Beamter und als Mitarbeiter der Bank hat mich oder meine Verwandten nicht zulassen, um diese Mittel zu erreichen.
    Daher ich Sie als Ausl?nder, die ?bertragung von diesen Fonds aus diesem Konto vor unserem n?chsten Revision zu arrangieren, denn wenn unser Bankverwaltung feststellen, dass dieses Konto wurde latent f?r diese lange, es wird eingefroren und das Geld wird auf das zur?ckgef?hrt werden Bankkasten, da nicht beanspruchten ?ffentlichen Mitteln. Deshalb m?chte ich Sie,
    wie das Ausw?rtige Beg?nstigter "stehen, und ich versichere Ihnen, von einem perfekten Transfer-Strategie, die in Ihrem Namen rechtlich platziert werden wird, so dass niemand Ihre Anspr?che zu vermuten.

    F?r Ihr Engagement in diesem Gesch?ft, haben Sie Anspruch auf 40% des Gesamtbetrages auf Ihr Bankkonto ?berwiesen mit dem Titel, und ich werde auf dem Gef?hl der Geheimhaltung, um riskante Risiko dieses Deal zu vermeiden z?hlen.
    Unter Ber?cksichtigung des Angebots, bitte geben mir Ihren
    vollst?ndigen Namen,
    Kontakt Adresse
    und Ihr direkter Telefon- / Faxnummer,
    aktivieren Sie mir wieder Profil Der Fonds, Ihren Namen als Erbe Beg?nstigten und f?hren Sie Ihre Kommunikation mit der Bank f?r den Weiter Freisetzung und ?bertragung des Sonderverm?gens auf Ihr Bankkonto.
    Angesichts der Empfindlichkeit Art und Umfang des Projekts, frage ich Ihrer Antwort auf meine private E-Mail:
    Danke Ihnen im Voraus f?r Ihre prompte Antwort.

    Freundliche Gr??e,
    Herr Paul Wilson,
    NatWest Bank Plc.
    Director Commercial Banking,
    Chelmsford & Romford.


    From Mr. Paul Wilson

    My name is Mr. Paul Wilson, NatWest, Director of Commercial Banking, Chelmsford & Romford. United Kingdom. Being a top executive at NATWEST, I discovered a Numbered account with a credit balance of ?18,300,000 .00 British Pounds plus accumulated interest, which belongs to an American multi-millionaire Crude oil Merchant Mr. David Watkins, who was a victim of Hurricane Katrina in August 2005. Until now, nobody knows about his bank account with NatWest Bank and my further investigation proved that the deceased immediate family also died in the tragedy.

    With my position at the bank, I have all access, secret details and necessary contacts for claim of the funds without any hitch. But due to the sensitive nature of my job, I need a foreigner to HELP claim the funds, my position as a civil servant and as a staff of the bank does not permit me or my relatives to claim this funds. Therefore I contact you as a foreigner to arrange the transfer of this fund out of this account before our next auditing because If our bank management discover that this account has been latent for these long,
    it will be frozen and the money will be returned to the bank treasury, as unclaimed public funds.
    Therefore, I want you to stand as the Foreign Beneficiary", and I assure you of a perfect transfer strategy that will be placed in your name legally, so that nobody will suspect your claims.

    For your involvement in this deal, you are entitled to 40% of the total amount transferred to your bank account and I will count on your sense of secrecy in order to avoid risky exposure of this deal.
    Upon consideration of the offer, Kindly provide me with your
    Full Name :
    Contact Address :
    Direct Telephone :
    to enable me re-profile the fund to your name as the heir beneficiary and guide your communication with the bank for onward release and transfer of the fund to your bank account.
    Considering the sensitivity nature and magnitude of this project,i ask your reply to my private Email:
    Thanking you in anticipation for your prompt response.

    Best Regards,
    Mr. Paul Wilson,
    NatWest Bank Plc.
    Director Commercial Banking,
    Chelmsford & Romford.

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