STRICTLY CONFIDENTIAL. - sherman1@zwallet.com

20th of Jan, 2011 by Admin
STRICTLY CONFIDENTIAL.
From: "Mr. C.Sherman" <sherman1@zwallet.com>
From: "Mr. C.Sherman" <sherman1@zwallet.com> (may be fake)
Reply-To: sherman2@zwallet.com
Date: Thu, 20 Jan 2005 18:19:47 +0100
Subject: STRICTLY CONFIDENTIAL.

STRICTLY CONFIDENTIAL.

Dear Friend,

My name is Mr. C.Sherman (A BRITISH CITIZEN), I work in a bank here in the Germany with a corresponding office in UK.

I am contacting you on business transfer of a huge sum of money from a deceased account,

though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the conclusion of this transaction I decided to contact you due to the urgency of this transaction.

PROPOSITION.

I am the account officer of a foreigner named Mr & Mrs Mark Kogan in our UK branch office before I move to Germany for official assignment. Mr. Mark Kogan with his wife in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alongside ot
her passengers.

Please consult the Cable News Network (CNN) website below for verification.

<http://www.cnn.com/US/9911/02/egyptair990.list/index.html> or

<http://216.157.75.11/discus/messages/1073/400.html?1086886167>

Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking gu
idelines.

Upon this discovery, I now seek your permission to have you stand as next of kin to the deceased, as all documentations will be carefully worked out for the funds US$35,000,000.00) to be released in your favour as the beneficiary's next of kin. It may in
interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

Because after four to five years the money will be called back to the bank treasury as unclaimed bills and the money will be shared amongst the directors of the bank. So it is on this Note I decided to seek for whom his name shall be used as the next of
kin/beneficiary to this funds rather than allow The bank directors to share this money amongst themselves at the end of the year.

Endeavour to furnish me the following informations if you are interested.

1. Your first and last names
2. Complete mailing address
3. Direct Telephone and fax numbers.

These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.

I shall be compensating you with 20% of the Whole funds on final conclusion of this Projectfor your assistance, and 10% set aside for any expenses incurred by both of us and 70% shall be for me, for investment purposes,because I intend to retire from act
ive service after the conclusion of this transaction.

If this proposal is acceptable by you, do not take undue advantage of the trust we have

bestowed in you Please reply to E-mail: sherman2@zwallet.com </mailto.cgi?sid=8485556&addr=sherman2@zwallet.com>

Regards.
Mr. C.Sherman

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports KINDLY ASSIST.WEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>Espero que no te enojes&#8207;澳洲莫道克大学文凭Q微Q56300017莫道克大学办毕业证修改MU成绩单(Offer)Murdoch Universitycomefaresoldi.webstarts.com, 74.122.232.15, tracking of goodwork guestbook spam hammer by Botnet IPCapilano文凭|微Margon1688/卡比兰诺大学毕业证成绩单/留信网认证|加拿大学历学位购买Capilano University diplomaEUROMILLONES AWARD 2007sd 办加拿大毕业证【办道格拉斯学院DC毕业证】微信XYE-131420 办理加拿大文凭成绩单/加拿大学历认证/使馆认证/(Q:405665716)|Douglas Collegesystematic spam from Italy - business.telecomitalia.it - www.tin.it - www.libero.it - www.wind.it - www.fastweb.it - www.aruba.it - Pool Milano - www.Sell cvv fresh (With DOB/NON VBV/NON AVS AVAILABLE /Hight BALANCE Limits Available)
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports SEEKING FOR ASSISTACECongratulations; Your email has won a Microsoft prize:Dear FriendMy Dear Respectful One,HELP ME URGENT BENEFICIARY!THANKS.Achtung! Der Zugriff auf Ihr PayPal-Konto wurde begrenztcurso online auxiliar de enfermería / accesorios beb é / pantalón / crema célul as madre / entradas fútbolH-1B workers in line for Obamacare workSummarize the Running Rules of Diesel Concrete Mixer四川现代职业学院毕业证学士学位证样本图片_kto四川交通职业技术学院英语四六级样本定制_OPM武昌工学院毕业证学位证样本定制_JqK
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in