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03-12-2008, 01:57 PM
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"Mr steve morgan" <st.morgan@yahoo.at>
Date: Tue, 11 Mar 2008 22:36:00 +0100 (EDT)
Subject: Good day From: "Mr steve morgan" <st.morgan@yahoo.at> Add Mobile Alert To: Good day to you, My name is Steven Morgan and I work with the finance house here in the Netherlands. I found your address through my countries international Web directory. During our last meeting and examination of the bank accounts here in the Netherlands, my department found a dormant account with an enormous sum of US$6,500,000.00 (Six million five hundred thousand US dollar) which was deposited by late Mr. Williams from England. Before his death he transferred the sum of US$6,500,000.00 (Six million five hundred thousand US dollar) to a bank here in Netherlands. From our investigation he had no beneficiary or next of kin to claim these funds. Because of our financial house regulations only one foreigner can stand as next relatives or next of kin. The request of a foreigner as a next of kin is base on the fact that the depositor was a foreigner and some body in the Netherlands can not stand as the next of kin. On behalf of my colleagues, I need your permission as the next relatives or next of kin of our deceased customer, so that the funds can be released and transferred to your account. We need a foreign account, which could not be noticeable in the time of the transfer. I still work at the financial house and that?s the actual reason that I need a second party or person, to stand and work with me and apply to the bank here in the Netherlands as the next of kin. At the end of this transaction, I want you to put aside 60% for me and my colleagues and the rest 40% for yourself for standing as the next of kin and also providing a reliable account. I have in my possession all the necessary documents to have this transaction carried out successfully. Further information will be provided upon the receipt of your prompt response and I shall give you a call for further clarification. We do not have too much time and I want you to know that there is no risk involved and I fear that without your assistance everything will be lost. Because of the privacy kindly reply to my private email address;(st.morgan001@yahoo.no) with the following data: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. Thanks. Best regards, Mr steve morgan st.morgan001@yahoo.no
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05-26-2008, 09:28 AM
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Ken Morgan
Dearest
Please, I want to introduce myself and this business opportunity to you.My name is Mr Ken Morgan, a bank accountant,I will need your assistance in this business transaction.I would like you to stand as the next of kin to my deceased customer,Mr David Clemetson, who died in a plane crash in January 31st 2000 plane crash.Check the website for the details of the plane crash: CNN - Names of those aboard Alaska Airlines Flight 261 - February 01, 2000 He was a wealthy medical doctor who made a deposit of $17Million with our bank.He died without any registered next of kin and as such the funds now have an open beneficiary mandate. If you are interested please do let me have your private telephone number so that I can give you comprehensive details on what we are to do. Send me the following information: 1. Your Full name : 2. Your private secured telephone number : 3. Your occupation : 4. Your home or office address : I urgently hope to get your response as soon as possible. Best Regards, Ken Morgan
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07-12-2008, 04:21 PM
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myway888
I have heard from htis guy also. He sets it up but I don't remember what happened. But it never came to fruition. It is something that can't really come about. Because all these deceased people just happen to plop down millions of dollars in an account and obscurely disappear. It just isn't a likely scenario unless someone is trying to wreak the benefit of some unknowing individual who will then set up everything for these people and they take off with the money. Then you have to cover the fees for the arrival of the fund into htis country. It is really a rip off and they run these form letters to many people.
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