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  #1 (permalink)  
Old 03-28-2008, 07:56 PM
fhard fhard is offline
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Join Date: Sep 2007
Posts: 518
Default MR. ERIC DUBE - eriicdube@yahoo.co.uk

From FROM THE DESK OF MR. ERIC DUBE Tue Mar 4 08:08:39 2008

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FROM THE DESK OF MR. ERIC DUBE
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADBSA)
SOUTH AFRICA
TEL+27-76-290-9771

MY DEAREST ONE,

I am the manager of bill and exchange at the foreign remittance
department
of AFRICAN DEVELOPMENT BANK (ADBSA). I saw your contacts in INTERNET
SEARCH, after much consideration I decided to write you since I cannot
be
able to see you face to face at first. I will like you to take your
time
to read this mail carefully. I did not mean to embarrass you with my
business proposal but I seriously need your assistance. Please this is
a
confidential matter and it requires urgency.

In my department we discovered an abandoned sum of U.S$12.5m dollars
(Twelve million five hundred thousand USD) in an account that belongs
to
one of our foreign customer who died along with his entire family into
the
World Trade Center on September 11,sept 2001 (AMERICA ATTACK).

Since we got information about his death, we have been expecting his
next
of kin 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
deceased
as indicated in our banking guidelines and laws, but unfortunately we
learnt that all his supposed next of kin or relation died alongside
with
him at 11,sept 2001 (AMERICA ATTACK) leaving nobody behind for the
claim.
The owner of this account is MR JOSEPH. F. GRILLO, foreigner and he is
the
Manager Of petrol chemical service, a chemical engineer by Profession.
He
died in world trade center as a victim of the September 11,2001
Incident
that befall the United State of America , the bank has made series of
efforts to contact any of the relatives to claim this money but without
success you can confirm through this.

Website:Joseph F. Grillo, 46, New York, N.Y.

I now decided to make this business proposal to you and release the
money
to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want
this money to go into the bank treasury as unclaimed bill. The banking
law
and guidine here stipulates that if such money remained unclaimed after
Seven years, the money will be transferred into the bank treasury as
unclaimed bill I therefore agree that 40%of this money will be for you
as
foreigner partner, in respect to the provision of a foreign account,
10%
will be set aside for expenses incurred during the business and 50%
would
be for me.

There after I will visit your country for disbursement according to the
percentages indicated. Therefore, to enable the immediate transfer of
this
fund to you as arranged, you must apply first to the bank as relation
or
next of kin to the deceased indicating your bank name, your bank
account
number, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.

I will not fail to bring to your notice that this transaction is
hitch-free and that you should not entertain any atom of fear, as all
required arrangements have been made for the transfer. You should
contact
me on my private eriicdube@yahoo.co.uk soon as you receive this e-mail.
Trusting to hear from you immediately.

Yours faithfully,

MR. ERIC DUBE

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  #2 (permalink)  
Old 03-28-2008, 09:42 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,087
Cool

Quote:
Mar 2008 16:11:59 +0000
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Message-ID: <59792.196.35.158.180.1204646919.sunumail@www.su nu mail.sn>
Scammer Found ! (ID: 3983)
IP Block 196.34.0.0 - 196.35.255.255
Country Bryanston, Johannesburg, Gauteng, South Africa
Comments Internet Solutions
Abuse Email abuse@is.co.za

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