I love these emails that seem to be spamming the world about the millions of dollars I have waiting in a Swiss bank account somewhere if I just supply my name, number and address. This one tops the charts. Using God to dupe the masses in new and ingenious ways. Because if I’m going to get an inheritance from some old lady I’m going to use it to do God’s will. I guess you can’t expect con artists to do background checks on their email lists…
Without further ado, here’s the email (enjoy) :)
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allowing my relatives to use my husband's hard earned funds ungodly. I have asked God to forgive me all my sins and i believe he has because He is a merciful God.
I will be going in for an operation, and i pray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all the rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.
Kindly Contact my lawyer through this email address (barr_richardlee@sify.com) or you can call his private Lin: +855976826769.If you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you.. My lawyer's name is Barrister Richard Lee . I know I have never met you but my mind tells me to do this, and i hope you act sincerely.
NB:I will appreciate your utmost confidentiality in this matter until the task is accomplish,as I don't want anything that will Jeopardize my last wish, due to the fact that i do not want relatives or family members standing in the way of my last wish.
Thank you and God bless you. Mrs. Elena Tan.
Sounds pretty legit to me. Can I borrow a couple thousand when you get your inheritance? I am in dire need and you will be doing God's work if you help me in this manner. Thank you in advance.
ReplyDeleteYou actually read them? Usually my finger just go straight to the delete button
ReplyDeleteYou have to read them. One of these days someone is really going to give me a gajillion dollars and if I delete them all without perusal then I'll be sad.
ReplyDeleteWhere is my sarcasm font.
I get two or three of these a day- I cant tell you how many times ive won the lottery in the U.K.! This has to be my favorite so far. I almost felt a little guilty for laughing out loud while I hit delete. Gosh, I hope God's not mad at me.....
ReplyDeleteI got this one this morning....God must have untouched her cause she left that out of mine!
ReplyDeleteHello, My name is Mrs. Elena Tan. I am a dying woman who has decided to donate what I have to you. for charitable goals. I am 59 years old and was diagnosed for cancer about 2 years ago, kindly Contact my lawyer through this email address or you can call his private Lin :( +855976826769) (barr_richardlee9@sify.com) if you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00)to you. My lawyer's name is Barrister Richard Lee. I know I have never met you but instincts tells me to do this, and i hope you act sincerely. Thank you and God bless you. Mrs. Elena Tan.
Lady has some good instincts!
I just received one today that she is dying soon and wants me to contact her lawyer so that she can leave me the money...too funny.
ReplyDeleteWhenever I get one of these, I always Google it to see what comments are being said about this type of spam. Thanks for posting your experience.
i just got the same email... Mrs elena tan is dying.. so sad...
ReplyDeleteive won the uk lotrery a couple of times... and a few years ago.. i actually received a letter... in my mail box from the australian lttery saying ive won....
theres another one... some guy is dying and hes reaching out looking for the lost family he was hiding from... but now... he knows we dont want his money...
anyways... some laughs are good these days...
Below is the origin of the emails sent out by
ReplyDelete"Mrs. Elena Tan".
This is the email address (feldskov@wightman.ca)
Here she is listed as the Howick Agricultural Society's Secretary, by the name, Marion Feldskov.
Howick Agricultural Society
Website: www.howickagsociety.org
Fair Date: October 3, 4 & 5, 2008
President: Bart Scherpenzeel
RR 1 Clifford, ON N0G 1M0
March 2008
Phone: 519-327-9604
Secretary: Marion Feldskov
Box 48, 3071 Victoria St.
Fordwich, ON N0G 1V0
Phone: 519-335-3269
Fax: 519-335-3269
Email: feldskov@wightman.ca
hey i just got a differnt version of the above .
ReplyDeleteHello, My name is Mrs. Elena Tan. I am a dying woman who has decided to donate what I have to you. for charitable goals. I am 59 years old and was diagnosed for cancer about 2 years ago, kindly Contact my lawyer through this email address or you can call his private Lin :( +855976826769) (barr_richardlee8@sify.com) if you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00)to you. My lawyer's name is Barrister Richard Lee. I know I have never met you but instincts tells me to do this, and i hope you act sincerely. Thank you and God bless you. Mrs. Elena Tan.
i'm sick of crap like this i thought there was a law about scamming people online.
it's like a federal opffens or something any way
OH-EMM_GEE! lol I just received that e-mail! WEll dangit, darn, danggit I actually emailed her lawyer saking him if this was serious or an actual prank . . .he replied:
ReplyDeleteHello ,
I received your mail and all content were carefully gone through. My name is Barrister Richard Lee, attorney to Mrs. Elena Tan, whom has directed you to me, wanting you to be the sole beneficiary to her assets. I have been the attorney to Mrs. Elena Tan for 7 years, whom is currently suffering from cancer and presently preparing to undergo surgery, so i am in no position to question her orders as to give away her assets to whom is deem fit to have it.
To her, the chances of her surviving is slim, so she has asked me to carry out her dying wish since she has no surviving relatives whom she can WILL her possessions to. So it is my duties to verify whom ever she has directed to contact me, since she cannot entertain any calls or messages. So i solicit your cooperation and understanding so that i can carry out her wishes.
All i require from you is to please do send me your full names and contact address and phone number which i can reach you with so as to ease our communication processes. These i shall also use to prepare the transfer documents which will be presented to the bank for the release of the funds to you. The money in question is $10.5 million. I shall start the preparation of the transfer documents, the moment you send in this information i have requested from you.
However, I shall also meet with Mrs. Elena Tan, and tell her that you have volunteered to stand as the next-of-kin to her, and believe you me, this will glade her soul.
Once again, I would say on behalf of my client, Mrs. Elena Tan, thank you for volunteering to be her next-of-kin and to use the money for the betterment of the less privilege in the society as this has always been her wish. I shall be expecting your prompt response.
Yours Sincerely,
Barrister Richard Lee
Tel:+855976826769
Fax:+855169241522
That is pretty darn humorous. A lawyer with no skill for the written language and a severe lack of typing skills.
ReplyDeleteKeep us posted if you continue to see where this leads. I suspect they'll eventually hit you up for some "shipping & handling" donation(s).
Dear friends
ReplyDeleteI want to tell you that I have received the same e-mail with the same answer from her presumed lawyer but I also had given some personal data like address and phone number and I don't know what may happen from this moment on, so I would like someone to help me on this matter if something unsuitable happen how should I procedure?
here is the e-mail that I received from Mrs. Elena Tan's lawyer
ReplyDeleteFrom the desk of: Barrister Richard Lee
& CO. CHAMBERS.
-----------------------------------------------
Barrister Richard Lee Co. Legal
PractitionerS & consultant services.
Tel: +855-97612-7307
Fax:+855-16924-1522
Email: barrrichardlee@yahoo.com.hk
Email: barr.richardlee@brl.com
Attention: Aldemir Oliveira Fernandes,
I received the content of your email and I have been informed by my client Mrs. Elena Tan. I will immediately proceed in notifying her bank in order for the funds to be released and transferred to you. She has WILLED the funds to you based on her own decision.
I just need your willingness, trustworthiness and commitment to carry out this transaction; there’s no risk involve I cannot afford to compromise these virtues. Considering the money involved, it is necessary for me to be sure of the person to whom I'm dealing with, my trust is not given out lightly, and I need to be convinced that you are a matured person with some integrity. I will like you to provide me with a brief introduction of yourself. E.g. where you work? Are you married? Do you have children? Where are you from? And Your full name; Present physical/resident address; Scanned copy of your international passport or driver’s license and phone number which I can reach you with for easy communication processes. These details will enable me prepare all the necessary documents in your name as the beneficiary to the funds, as you know already. Modalities for this is already been put in place, and I shall inform you as I proceed. I want you to also know that this deal is capital intensive.
Your next step would be to open account in the same bank the funds are kept. An account needs to be opened with the same bank because it would allow easy internal transfer from one account to the new account you will opened in your name. Once this account is opened, all you have to do is to let me know about it, while I contact the bank to apply for the transfer into your new account with the bank the funds are kept.
Now, I need to know if you are ready and willing to assist her all the way in good faith.
When I get response from you, I will then pass you the bank details. However I shall also meet with Mrs. Elena Tan and tell her that you have volunteered to stand as the next-of-kin to her and believe you me this will gladen her soul.
Once again I would say on behalf of my client Mrs. Elena Tan thank you for volunteering to be her next-of-kin and to use the money for the betterment of the less priviledge in the society as this has always been her wish.I shall be expecting your prompt response.
Have a nice day.
Yours Sincerely - In Law Ful Service.
Barr. Richard Lee
Tel: +855-97612-7307
Fax:+855-16924-1522
Co-orporate & property Consultants.
Yahoo!香港提供網上安全攻略，教你如何防範黑客!了解更多
and this is reponse that I gave to him in the e-mail:
ReplyDeleteThank you for your your attention Mr. Barrister Richard Lee
My full name is Aldemir Oliveira Fernandes de Lima, I am married, 35, and have one daughter and live in a city called Natal, state of Rio Grande do Norte in Brazil and also I am a Christian together with my wife and it's been more than fifteen years that I have been waiting and praying to God so that my dream would come true that about fifiteen years ago I started to study English and he had put a wish within my heart to serve others and since then sometimes I doubted about this desire but I persited praying to God that one day I would do something to Him and now I have the chance to do something to Him and I know Mrs. Elena Tan is the person that God has used to do this on behalf of his servant and also I pray to God that He may heal her and she can give her testemony everywhere.
For a moment dear Mr. Lee I just have the Cell number that is *********** and my address is:
street: ****
Home number: ****
City: *****
State:****
Brazil
zip code:****
and also have this e-mail so that you may contact me
I hope to hear from you soon
yours Aldemir Oliveira
PS: The simbols (***) Represents the personal data that I Gave him.
Em 02/11/2009 00:15, Barrister Richard Lee < barr.richardlee11@yahoo.com.hk > escreveu:
Hello,
I received your mail and all content were carefully gone through. My name is Barrister Richard Lee, attorney to Mrs. Elena Tan, whom has directed you to me, wanting you to be the sole beneficiary to her assets. I have been the attorney to Mrs. Elena Tan for 7 years, whom is currently suffering from cancer and presently preparing to undergo surgery, so i am in no position to question her orders as to give away her assets to whom is deem fit to have it.
To her, the chances of her surviving is slim, so she has asked me to carry out her dying wish, since she don't want any of her family members standing in the way of her last wish. So it is my duties to verify whom ever she has directed to contact me, since she cannot entertain any calls or messages. So i solicit your cooperation and understanding so that i can carry her out her wishes.
All i require from you is to please do send me your full names and contact address and phone number which i can reach you with so as to ease our communication processes. These i shall also use to prepare the transfer documents which will be presented to the bank for the release of the funds to you. The money in question is $10.5 million. I shall start the preparation of the transfer documents, the moment you send in this information i have requested from you.
However, I shall also meet with Mrs. Elena Tan, and tell her that you have volunteered to stand as the next-of-kin to her, and believe you me, this will glade her soul.
Once again, I would say on behalf of my client, Mrs. Elena Tan, thank you for volunteering to be her next-of-kin and to use the money for the betterment of the less privilege in the society as this has always been her wish. I shall be expecting your prompt response.
Yours Sincerely,
Barrister Richard Lee
Tel:+8559-7612-7307
Fax:+8551-6924-1522
Yahoo!香港提供網上安全攻略，教你如何防範黑客!了解更多
So are you rich already??? I serously doubt it! You giving them your info is the worst thing you could do. Telling them to go jump would be a better option, lol.
ReplyDeleteSo, Mrs. Elena Tan isn't dead yet?! I just got her email today. Seriously, just "die" and give me your money. Or call by phone if you really want to get at me ... by this point, I don't think she is seriously ill. Maybe her millions were used for her HEALTH ... haha.
ReplyDeleteAnd she strikes again.
ReplyDeleteYou know...with all the people she is contacting to give her 10.5 mil to, we're each only going to get like $50. :D
haha. $50 is very optimistic :)
ReplyDeleteThis is the latest there is about this email. Below is the email I recieved and my response.
ReplyDeleteAttention: Haroon Dawood,
I received the content of your email and I have been informed by my client Mrs. Elena Tan. I will immediately proceed in notifying her bank in order for the funds to be released and transferred to you. She has WILLED the funds to you based on her own decision.
I just need your willingness, trustworthiness and commitment to carry out this transaction; there’s no risk involve I cannot afford to compromise these virtues. Considering the money involved, it is necessary for me to be sure of the person to whom I'm dealing with, my trust is not given out lightly, and I need to be convinced that you are a matured person with some integrity. I will like you to provide me with a brief introduction of yourself. E.g. where you work? Are you married? Do you have children? Where are you from? And Your full name; Present physical/resident address; Scanned copy of your international passport or driver’s license and phone number which I can reach you with for easy communication processes. These details will enable me prepare all the necessary documents in your name as the beneficiary to the funds, as you know already. Modalities for this is already been put in place, and I shall inform you as I proceed. I want you to also know that this deal is capital intensive.
Your next step would be to open account in the same bank the funds are kept. An account needs to be opened with the same bank because it would allow easy internal transfer from one account to the new account you will opened in your name. Once this account is opened, all you have to do is to let me know about it, while I contact the bank to apply for the transfer into your new account with the bank the funds are kept.
Now, I need to know if you are ready and willing to assist her all the way in good faith.
When I get response from you, I will then pass you the bank details. However I shall also meet with Mrs. Elena Tan and tell her that you have volunteered to stand as the next-of-kin to her and believe you me this will gladen her soul.
Once again I would say on behalf of my client Mrs. Elena Tan thank you for volunteering to be her next-of-kin and to use the money for the betterment of the less priviledge in the society as this has always been her wish.I shall be expecting your prompt response.
Have a nice day.
Yours Sincerely,
Barrister Richard Lee
Tell: +855976826769
Fax: +855-1697-2415
--------------------------------------------------------------------------------
Yahoo!香港提供網上安全攻略，教你如何防範黑客!了解更多
MY RESPONSE
Hello Richard,
I would be glad to send you all the information requested. You as a lawyer must understand that the information requested is very confidential and can be used as fraud.I am sure You and Mrs Tan are doing this in good faith and i would like to help accomplish her dream but I too need assurity that this is not a scam. I hope you understand my concerns as all this is over the internet. To prove to me that all this is legal I need you to send me any small amount of money be it one hundred dollars through western union so that I may rest assure that this indeed is all in good faith. I hope you understand and do not get offended by this.
Sincerly yours,
Haroon
Ooo. That one's good.
ReplyDeletehello guy,
ReplyDeleteI'm from cambodia. The email u receive is a fraud. let me show u.
"Tel: +855-97612-7307, +855 is cambodia country code, 097-612-7307 is number from metfone operator in cambodia"
So i will tell the police about this, and let the police investigate it :) ..
Hehehe, hope to see that guy go to jail soon
cheers :)
Hi,
ReplyDeleteI sent her lawyer a link to a item I found on the internet that says it will heal her.
Lets see if I get a reply lol
Dee Dee
I just replied and asked her to email me a certified check, lol.
ReplyDeleteC'mon folks !! If you're smart enough to read your emails, you should be smart enough to do some research. Look at the email addresses ; brl.com is "Boxer Resource Limited" and is related to computer software and if it says barrrichard@yahoo.com.hk it means it's a Hong Kong yahoo email !! I know we a;; want to believe that such good fortune would actually come our way, but rather than being cynical, be smart and do you homework. It would be a shame to miss out on a real opportunity should it ever come our way simply because we've lost all faith in honesty and our fellow man (or woman) !! Best of luck to those that have gone further than most and may you trusting nature bring you the good fortune you seek - even if this isn;t the one !!
ReplyDeleteI'm from Poland I have got the same e-mails. I got four of them latest(after I send my name and phone number) I have phone and I spoke to mr. Barrister Richard Lee in person (phone number 48855978939632)
ReplyDeleteThis is e-mail:
From the desk of: Barrister Richard Lee
& CO. CHAMBERS.
Barrister Richard Lee Co. Legal
PractitionerS & consultant services.
Office Address: No 35. Rue 101, Quater,
Mittapeap Makara Phnom Penh, Cambodia
Tel: +855 - 9789- 39632
Fax:+855 - 16924 - 1522
Email: barrrichard_lee@yahoo.com.hk
Email: barr.richardlee@brl.com
Hello Sebastian
How are you?? Hopefully, we shall grow in confidence as we proceed in this business. I am open to you with hope that you do not have any ulterior motives and will always stay true to the end as my only partner and confidant in this business. I had a meeting with the lawyers and I have instructed them to proceed with documentation. I estimate that within few working days, the documentation will be completed and then we shall proceed with the transaction. As soon as the documents are ready, I shall let you know and also send you copies for your perusal. These documents are to be treated judiciously and strictly to facilitate our transaction as legitimate backing to avoid complications or litigations afterwards.
At this stage of the transaction I would like to request that you keep it exclusively to your self and under no circumstance should you disclose to any body this transaction as I have tried to ensure all modalities perfected and we do not need any assistance from any body at least not for now, I do hope I can count on you for this little request of mine?.
United Bank of Cambodia.
Foreign Transfer Operational Office,
439 Monivong Blvd., Phnom Penh, Cambodia
TEXT FORM OF APPLICATION
Full Name: ____________________
Full Home Address: _ _____________
Telephone/ Fax: (home):___________
Occupation: ___________________
Nationality: ___________________
Current Country(Location)_________
Marital Status:___________________
Indentity Card/ International Passport (Scan and Send)_______
A copy of the Letter of Application for inheritance claim is herein attached to this mail which you shall print out neatly and complete by appending your signature on the required column and send it to the bank and send a copy back to me, so I can submit to the International Remittance Department of the offshore bank. you are to send a copy of your International Passport or driver’s license requesting the release of the funds to the bank and fill out the from above and send it along with the Application Letter and you International Passport or driver’s license to bank.
United Bank of Cambodia.
Foreign Transfer Operational Office,
439 Monivong Blvd., Phnom Penh, Cambodia
Operational Manager
Mr. Shen Dino
Tell: +855 - 1126- 0494
Fax: +8557- 0060- 4554
info@onlinedunbaruk.com
Please without delay use the above contact information to get across to the offshore bank via email or phone and state that you are writing regarding the release of $10,500,000.00. of Mrs. Elena Tan deposited with this bank.
Please do follow all instructions as stated above and make sure this is done as soon as possible and get back to me as soon as you contact them so I would make sure all ends are tied on my side to ensure the prompt process of your application.
I look forward to your timely update my friend
Regards and best wishes.
Have a nice day.
Yours Sincerely - In Law Ful Service.
Barr. Richard Lee
Tel: +855 - 9789- 39632
Fax:+855 - 16924 - 1522
Co-orporate & property Consultants.
Source:
ReplyDeleteThe source host name is "morty.salemu.edu" and the source IP address is 12.169.121.105.
Geo-Location Information
Country United States
State/Region WV
City Salem
Postal Code 26426
Latitude 39.291
Longitude -80.5703
Area Code 304
DONT SEND PEOPLE WITH COMPUTER KNOWLEDGE STUPID EMAILS, THEY WILL FIND YOU. Look at your emails view source code and header. Google the IP address or do a reverse DNS lookup then find there police Department and send them the copy of the email, with their adreess and scam info. MS-DOS works great if you know what to do.
Its worth a thought. I give him my youth Minister's name and the address to the church and a daycare that is raising money. I also told him if you're lying GOD SEES YOU.
ReplyDeleteI got one of these emails 3 times today. I think Im gonna respond and let them know just how crooked they really are!Old girl should have gone on to her glory by now.lol I was even thinking about giving emailing them the address and the phone number to the state police. Im sure they can use the money!!! LOL LOL
ReplyDeleteI respond to these emails. I tell them - As soon as I receive all of the necessary banking information, I will initiate the transfer of said funds from your bank account to mine.
ReplyDeletegot the same letter. If you need something for laugh, send any name, any street and city! It´s fun to see the reaction of a barrister, haha!!! If everbody send them funny answers they are occupied for the next hundred years. Start.....
ReplyDeleteSadly, I believed this could be possible. I believe in supernatural blessings and me and my children have went and are still going through so much, I thought we were receiving a blessing. Shame on the devils who send out so many false hopes. May God be with you.
ReplyDeletePoor Mrs Tan, apparently she still cannot find ANYONE! to take her millions of dollars because I just got one of those rediculous emails today too....but she shortened up mine quite a bit to read,
ReplyDelete"I am Mrs. Elena Tan, a dying woman who has decided to donate ($10,500,000.00) to you for charitable goals. Contact my lawyer via email (richardlee@qatar.io) for the release of the funds to you."
f'n moron!
Durango said...
ReplyDeleteSounds pretty legit to me. Can I borrow a couple thousand when you get your inheritance? I am in dire need and you will be doing God's work if you help me in this manner. Thank you in advance.
*****
Dude, are you serious? This scam is so fricking obvious it's unbelievable. I feel sorry for the poor slob who is too ignorant to see through this bullcroc. Honestly, how many people actually fall for trash like this, and are these asshole spammers so desperate for a mark that they'll continue to send out these transparent-as-all-hell messages until they're finally tracked down and locked up?
Seriously...
I decided to write the barrister and get the banks info and this is what the bank had to say
ReplyDeleteDear
We received information, from Barrister Richard Lee and some original
documents, regarding late Mrs. Elena Tan Account here in the bank, the
documents tells us that you are the Next of Kin to Late Mrs. Elena Tan
Account. Mrs. Elena Tan funds have been lodged in a SUSPENSE/ESCROW
account pending the activation of an account before you can make
transfer to any of your designated Bank account. In this light, you
are advised to set up a temporary bank account with our Bank so that
the funds can be deposited into your new account in your favor before
transfer can be made to any of your designated Bank account
TYPE OF ACCOUNT OPENING :
1. Regular Account: the initial deposit for this account type is
€1,050.00(One Thousand and Fifty 1050.00 Euros.). The Maximum transfer possible
within a month is $2,500,000.00 (Two Million and Five Hundred Thousand
USD).
2. Daily Account, the initial deposit is €1,200.00(One Thousand Two
Hundred Euros). The Maximum transfer possible within a month is
$3,500,000.00 (Three Million Five Thousand USD).
3. Premium Account, the initial deposit is €1,500(One Thousand, Five
Hundred Euros). The transfer possible within a month from this account
is $5,000,000.00 (Five Million USD).
4. Platinum Account, the initial deposit is €2,000(Two Thousand Euros);
the maximum transfer possible from this account within a month is
$7,500,000.00 (Seven Million Five Thousand USD) and above.
Account's Opening Requirements for any UBU Online account:
1. Proof of Identification of signatories (Driver's License,
International Passport or any Valid Identification).
2. One clear passport size photograph
.
3. Payment of the minimum Initial/Opening deposit.
For your account to be activated immediately, you are required to
transfer the initial deposit which will be deposited in your account
to activate the account before your claims can be transferred out of
the suspense account into a normal operative account and you should
note that the initial deposit you will use in activating your account
will be added to your founds and as such, when you want to close the
account after you have received your funds in the operative account,
you will then be transferring your $10,500,000.00.(Ten million five
hundred thousand dollars) and your initial deposit. That is to say,
your funds which you will use in activating the account will not be
lost. I hope you understand my explanations clearly?
You must meet with the above stated requirements for your account to
be setup and activated. As soon your account setup is completed and
activated you would be issued your online account Login details which
ensures your 24 hour direct and secure online access to your bank
account. You can then make transfers or withdrawals to and from any
nominated account of your choice.
* Accessing your account balances and transaction history 24 hours a
day, 7 days a week. * Viewing images of cleared checks. *
Online help is available on every page to help you familiarize
yourself with your new Online Banking service.
Please feel free to contact us if you have any questions,
Thank you for banking with us. Your satisfaction is our priority.
We are sincerely glad to be at your service.
They must think im a fool to pay that shit im so sick of people trying to get over on innocent people i hope they get what they deserve one day and i hope that day comes soon!!!
This is the rest of the message
ReplyDeleteFor your account to be activated immediately, you are required to
transfer the initial deposit which will be deposited in your account
to activate the account before your claims can be transferred out of
the suspense account into a normal operative account and you should
note that the initial deposit you will use in activating your account
will be added to your founds and as such, when you want to close the
account after you have received your funds in the operative account,
you will then be transferring your $10,500,000.00.(Ten million five
hundred thousand dollars) and your initial deposit. That is to say,
your funds which you will use in activating the account will not be
lost. I hope you understand my explanations clearly?
sent You must meet with the above stated requirements for your account to
be setup and activated. As soon your account setup is completed and
activated you would be issued your online account Login details which
ensures your 24 hour direct and secure online access to your bank
account. You can then make transfers or withdrawals to and from any
nominated account of your choice.
* Accessing your account balances and transaction history 24 hours a
day, 7 days a week. * Viewing images of cleared checks. *
Online help is available on every page to help you familiarize
yourself with your new Online Banking service.
Please feel free to contact us if you have any questions,
Thank you for banking with us. Your satisfaction is our priority.
We are sincerely glad to be at your service.
United Bank of Ukraine.
Foreign Transfer Operational Office,
439 Kudryavskiy UzvizPenh, Ukraine
Operational Manager
Mrs. Maria Kournikova
Tell: (+38) 0632311988
Fax: (+38) 0632321988
Email:ukraineunitedbank@gmail.com
The Information contained and transmitted by this E-MAIL is
proprietary to United Bank and/or its Customer and is intended for use
only by the individual or entity to which it is addressed, and may
contain information that is privileged, confidential or exempt from a
disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not
have beenwith the authority
They must think im crazy to pay that bull again i hope the people who do this stuff to innocent people get what they deserve and i hope its soon!!
Thanks for the helpful post! I would not have gotten this otherwise!
ReplyDeleteI recieved the same message a few days ago. This is the header and ip address for barrister james young or one of his 100 names lol. This should help track him.
ReplyDeleteSender IP 65.54.190.37
x-originating-IP 182.62.30.135
This some info i got when i checked the header and ip address when he sent me the mrs. elena san message. Hope this helps.
That was a really great blog!!!
ReplyDeleteThis is the one I received today.The grammar is horrific but the name and story is almost identical.
ReplyDelete(Hello,My name is Mrs. Yani Ajita Tan. C.E.O of OceanYaniSeafood LTD.
I am a dying woman who has decided to donate what I have to you.
For charitable goals.
I am 62 years old and was diagnosed for cancer about 2 years ago,
kindly Contact my lawyer through this email address or you can call
his private Lin :(+855 1171 8053) (barrister.richardvanlee@ovi.com) if you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Richard Van Lee. I know I have never met you but my mind instincts me to do this, and i hope you act sincerely.
Thank you and God bless you.
Mrs. Yani Ajita Tan.)