Oct 31

Dave Coleman email scam

11:46 pm Category: General Scams

From The Desk Of Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London

Good day, I apologize for sending you this sensitive
information via
e-mail Instead of a Certified/Post-mail. This is due to the
urgency and importance of the information. I humbly crave
your
indulgence to read this e-mail with all seriousness of
purpose devoid of any doubt in your mind because this
project is based on trust, confidentiality and sincerity of
purpose in order to have an acceptable meeting of the
minds.although, we have never met before, but i have every
reason to believe that you are a highly respected
personality, considering the fact that i got your e- mail
address through internet my online network, while searching
for a reliable and reputable person that can handle this
transaction.

I am a senior manager accounts/audit in Nat West Bank
London. I am
writing following an opportunity in my office that will be
of immense
benefit to both of us. In my department we discovered an
abandoned sum of £10.5 (Ten million five hundred Thousand
Pounds Only) in an account that belong to one of our foreign
customers late Mr.Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31
2000,including his wife and only daughter.

You shall read more about the crash on visiting this site
which i got
during my investigation;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been
expecting his
next of kin or relatives 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 decease as indicated in our banking
guidelines.

Unfortunately i discovered that his supposed next of kin
being his
only daughter died along with him in the plane crash leaving
nobody
with the knowledge of the funds behind for claim. It is
therefore
upon this discovery that i and two other officials in this
department now decided to make business with you and release
the money to you as the next of kin or beneficiary of the
funds for safety keeping and
subsequent disbursement since nobody is coming for it and we
don’t want this money to go back into government treasury
as unclaimed bill.

The banking law and guidelines here stipulates that any
unclaimed money after Nine years will be transferred into
banking treasury account as unclaimed funds.

We agreed that 35% of this money would be for you as foreign
partner,while the balance will be for my colleagues and I.

I will visit your country for disbursement according to the
percentage indicated above, once this money gets into your
account.
Please be honest with me.

To commence this transaction, we require you to immediately
indicate
your interest by a return e-mail and enclose the

Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.

Note this transaction is confidential and risk free.As soon
as you
receive this email,please contact me through my private
E-mail address (davecolemanesq1@gmail.com)

Please note that all the necessary arrangement for the
smooth release of these funds to you has been finalized.We
will discuss much in details when i do receive your
response.

Best regards
Dave Coleman





Leave a Reply

You must be logged in to post a comment.





» Ron Rilly Esq email scam
« Mabel mabel email scam follow up




Random Posts Widget created by Best Accountant Services