fwi
Well-Known Member
Two in one day, how lucky can one get!.........(I am shopping for a Superbird or a Daytona, maybe one for me and one for my wife).
Minding my own business, I look through my junk Email folder and this is what I find:
Attention to you,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank
account. Please do accept my apology if my mail infringes on your personal ethics. My names are Sue
Moodley, a Private Lawyer based here in Johannesburg South Africa.
Honestly it will be my humble pleasure if we can work together. I would like you to act as the next of
kin to my deceased client who made a deposit of $5.5 million only with a Bank here in Johannesburg
few years back. He died in an Auto crash with his immediate family without any registered next of kin
and as such the funds now have an open beneficiary mandate with a Bank, This means that any person
from your country can act as the next of kin of the deceased person for claiming the inheritance funds
without any risk involved.
More so, I have received official letter from the bank suggesting a likely proceeding for confiscation
of the Fund in line with existing laws by the bank in which my client deposited the sum of $5.5
Million Dollars. According to the Government Law as provided in section 129 sub 63(N), South
African Banking Edit of 1981 at the expiration of 10 years the fund will revert to the ownership of the
South African Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased
client so that the bank will pay this $5.5 million to you so that we can share the amount on a mutually
agreed percentage of 50% for me 50% for you. All legal documents to back up your claim as the
deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see
this transaction through. I guarantee you that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.
If you are interested in this transaction, kindly provide me with
YOUR FULL NAME
CONTACT ADDRESS
TELEPHONE AND FAX
Please do let me know immediately so that we can proceed.
Regards,
Barrister Sue Moodley
And then I find this one:
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: travisealex@qq.com
Dear Winner
This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car, a Check of $1,500,000.00 USD from the international
balloting programs held on the 1st section of the 2017 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your
prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim
of your prize.
Name: Mr. Travis Alex
Email: travisealex@qq.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address:
3. Nationality :white
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Minding my own business, I look through my junk Email folder and this is what I find:
Attention to you,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank
account. Please do accept my apology if my mail infringes on your personal ethics. My names are Sue
Moodley, a Private Lawyer based here in Johannesburg South Africa.
Honestly it will be my humble pleasure if we can work together. I would like you to act as the next of
kin to my deceased client who made a deposit of $5.5 million only with a Bank here in Johannesburg
few years back. He died in an Auto crash with his immediate family without any registered next of kin
and as such the funds now have an open beneficiary mandate with a Bank, This means that any person
from your country can act as the next of kin of the deceased person for claiming the inheritance funds
without any risk involved.
More so, I have received official letter from the bank suggesting a likely proceeding for confiscation
of the Fund in line with existing laws by the bank in which my client deposited the sum of $5.5
Million Dollars. According to the Government Law as provided in section 129 sub 63(N), South
African Banking Edit of 1981 at the expiration of 10 years the fund will revert to the ownership of the
South African Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased
client so that the bank will pay this $5.5 million to you so that we can share the amount on a mutually
agreed percentage of 50% for me 50% for you. All legal documents to back up your claim as the
deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see
this transaction through. I guarantee you that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.
If you are interested in this transaction, kindly provide me with
YOUR FULL NAME
CONTACT ADDRESS
TELEPHONE AND FAX
Please do let me know immediately so that we can proceed.
Regards,
Barrister Sue Moodley
And then I find this one:
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: travisealex@qq.com
Dear Winner
This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car, a Check of $1,500,000.00 USD from the international
balloting programs held on the 1st section of the 2017 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your
prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim
of your prize.
Name: Mr. Travis Alex
Email: travisealex@qq.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address:
3. Nationality :white
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA