Saturday, October 3, 2009

Request For Urgent Business Relationship

I got this email and check it out by google search the person name and the bank name and found out that it is posted as a scam so be on the look out for it also. What I hate the most is they use the names of real people that died and tragic events to help sell there scams and that not right. Here is the email:

Request For Urgent Business Relationship!

From The Desk Of Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London

Good day, I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail. This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. Although, we have never met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through internet my online network, while searching for a reliable and reputable person that can handle this transaction.

I am a senior manager accounts/audit in Nat West Bank London. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 10.5 (Ten million five hundred Thousand Pounds Only) in an account that belong to one of our foreign customers late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 312000, including his wife and only daughter.

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money, because we cannot release it unless some body applies for it as next of kin or relation to the decease as indicated in our banking guidelines.

Unfortunately i discovered that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of the funds behind for claim. It is therefore upon this discovery that i and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into government treasury as unclaimed bill.

The banking law and guidelines here stipulates that any unclaimed money after Nine years will be transferred into banking treasury account as unclaimed funds.We agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and i.

I will visit your country for disbursement according to the percentage indicated above, once this money gets into your account. Please be honest with me.To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the

Following information:
1. Your Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.

Note this transaction is confidential and risk free. As soon as you receive this email, please contact me through my private E-mail address (info_coleman@inmail.sk)

Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when i do receive your response.

Best regards
Dave Coleman

MTCN:734-346-3938 AVAILABLE TO PICK UP YOUR MONEY IMMEDIATELY

I got this email in my inbox the other day and its a easy one to check out by going to the offical Western Union web site and trying the tracking number out for yourself. I'f you get a email like this in some fashon please be careful. Try to make sure its real do not relay on the address inbeded in the email because they could have made the site up to help them with there scams. That is way I try to look up the offical site to see about it there.
Here is the email sent to me:

MTCN:734-346-3938 AVAILABLE TO PICK UP YOUR MONEY IMMEDIATELY

- Attention Dear!!!How are you today?I write to inform you that we have already sent you $7500.00 usd dollars through Western union.you can also track the money now on our website;http://www.westernunion.com/ as we have been given the mandate to transfer your full compensation payment total sum of $3.Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $7500.00 usd to enable us send another $7500.00 usd today as you know we will be sending you only $7500.00 usd per day.and it was agreed that you will pay the sum of $250 before they will realease the payment to you.Please pick up this information and run to western union to pick up the $7500.00 usd and call Director of Opration Dr. david mark because he is the person incharge for your payment so that he can send you another payment today,phone line +229 98342706,Email:(westpayment@hosanna.net) email Him once you picked up the $7500.00 USD today.Here is the western union information to pick up the $7500.00; which you will be receiving your payment $7500.00 Us Dollars immediately you sent them their transfer charge of $250 and it will serve as re-confirmation of your file payment from the office in charge.So you are to re-confirm to them the below information,:
Your.Receiver---------- Your.
Country-------Your.
City-----------Your.
Tel----------Your.
Test question------Your.
Answer-----------Your.
Passport-----------Your.

Here Is The Senders Information:
Senders First Name:Peter
Senders Second Name:Amaechi
MTCN:734-346-3938
Text Question----Pets Name?
Answer----------Mezino

Website:www.westernunion.com

And We Are Waitng For You To Send The $250 Today.
RECEIVER-------------duru uchechukwu
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG
ANSWER-----------TODAY
AMOUNT--------------$200.

OnlyBe advise that the $200 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $7500.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..

Regards Mr mike philip