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All is Vanity
See other All is Vanity Articles

Title: I'm gonna be rich!
Source: [None]
URL Source: [None]
Published: Feb 20, 2007
Author: Mr. Denise Ogbonnia
Post Date: 2007-02-20 13:34:50 by kiki
Keywords: None
Views: 574
Comments: 8

I got this email today........do people really fall for this stuff?

From The Desk of Mr.Denise Ogbonnia Foreign Remittance Dept, OF Global Bank Plc, Corporate Office, Victoria Island, Lagos Branch. Cell:234-1-760 9828

Best compliment of the day! My name is Mr.Denise Ogbonnia,from foreign remittance dept of Global Bank Plc, branch section, in charge of credit and foreign bills of one of the Global Bank Plc. However, I got your contact through my internet search.

I am writing in respect of a foreign customer of my Bank Engr.(Jerry Kennedy) who was a contractor with Shell Petroleum Development Company (SPDC) in Nigeria and a personal friend who perished with his whole family of wife and 2 kids along with 144 others which includes the then Nigerian Sports Minister late Ishaya Mark Aku, in an Eas Air-line plane crash in Kano Northern Nigeria on May 4th 2002.There is an account opened in this Bank (GLOBAL BANK PLC) valued $18 million united state dollas,with account number ATS1022002-109 by this great late industrialist who died in the plane crash.

I am the account manager to the late industrialist and I personally have watched with keen interest to see the Next of Kin since his death in 2002. This has proved abortive as no one has come up to claim this funds and it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately,all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind to claim the money. As a banker to the deceased,I am capable of transferring the credit balance of the late industrialist's account to any foreign bank account of my choice since I have the certificate of deposit for the smooth transfer of the funds.

Therefore,upon this discovery I now decided to trace his LASTNAME over the internet to contact any member of his extended so that you can stand as the next of kin since you share the same LASTNAME and to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money will be confiscated and could go into the Bank treasury as unclaimed Bill.

The total amount involved is ($18 Million United States Dollars).however,I need a foreign partner who will act as the next of kin and beneficiary to the late industrialist and provide a reliable offshore bank account where we can transfer the ($18 Million United States Dollars). I have already done all the necessary ground works for the smooth transfer of the funds.However, I need you to act as the next of kin to the deceased.

Since I have the certificate of deposit that can be used to back up any claim we may make for the smooth transfer of the funds,the moment I receive your positive response,it will take us less than 7 banking days to transfer the money into your bank account.For your assistance and co-operation,you will take 40%, 50% to me,while 10% should be for expenses or tax as your government may require of the entire ($18 million United States Dollars),all I require is your honest co-operation to enable us see this deal through.

Upon the receipt of your positive response,I shall forward to you a text of application which you will send to the bank for claim,I shall also send the certificate of deposit to you, you may also wish to view this web site on the internet to confirm the plane crash www.airdisaster.com/photos/eas-kano/photo.shtml

You must however NOTE that this transaction is subject to the following terms and conditions;my conviction of your transparent honesty and diligence,that you must accord this transaction with utmost confidentiality and secrecy.

Awaiting your urgent reply.

NB:PLEASE REMEMBER TO FORWARD YOUR TELEPHONE NUMBER TO ME IN YOUR REPLY SO I CAN REACH YOU WITH FURTHER DETAILS ABOUT THE TRANSACTION.

Gratefully treat as urgent.

Mr.Denise Ogbonnia Global Bank Plc

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#1. To: kiki (#0)

I hate to burst you bubble :(

But you I got an account with $18 million also. Imagine the odds two posters from the same site getting rich from the same company. Boggles one's mine ;)

intotheabyss  posted on  2007-02-20   13:39:32 ET  Reply   Trace   Private Reply  


#2. To: kiki (#0)

do people really fall for this stuff

Only Democrats and Republicans

F.A. Hayek Fan  posted on  2007-02-20   17:08:31 ET  Reply   Trace   Private Reply  


#3. To: kiki (#0)

Kiki this is too funny, I just got this email from my brother who received this similar email:

SHARINA HUSIN & CO. 454 Jalan Ipoh , Taman Kelana Indah 47201 Kelana Jaya Kuala Lampur Malaysia.

Dear **** ********,

Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.

I am Ms. Sharina Husin, a legal practitioner with Sharina Husin & Co.; this involves a foreign client of mine Late Mr. Andrew *********; who died of heart-related condition in November 2001 in Kuala Hospital , Malaysia . His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcri pts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un- serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

My client had an investment on fixed deposit of value US$2.7 (Two Million Seven Hundred Thousand U.S.D) deposited in a private bank here with no nominated successor in title over this investment. This bank has issued me a notice to contact the next of Kin, or the account will be confiscated and I want you to assist in distributing the money left behind by my client otherwise it will be sent to the treasury by the bank.

I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as a next of Kin and beneficiary of th e deposit so that the proceeds of this account can be paid to you.

I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: (barrister.sharina.husin4@gmail.com) and treat with absolute confidentiality and sin cerity. I look forward to your quick reply.

Yours truly, Barrister Sharina Husin Esq.

Diana  posted on  2007-02-23   10:36:03 ET  Reply   Trace   Private Reply  


#4. To: kiki (#0)

I got this email today........do people really fall for this stuff?

Oh yeah. I've got a client, 19 yoa, who got a similar letter from an "overseas business interest" that sent him forged checks (which they represented to him as legitimate) with the agreement that he could keep 10% if the bank honored them. He convinced the rubes at one bank to honor one of them for fifteen grand, kept 1500 and sent the balance (in cash, the dumbshit) to a "mediary representative" in Georgia.

Well, as you can imagine, they sent him a shitload more checks! He's going down for passing and attempting to pass checks to the tune of a quarter mil (he IS in fact guilty, I'm afraid. Even after being notified by one bank that the checks were forged, he went to another bank to try to pass them...)

the law, in its majestic equality, forbids the rich as well as the poor to sleep under bridges, beg in the streets and steal bread.

bluedogtxn  posted on  2007-02-23   10:43:33 ET  Reply   Trace   Private Reply  


#5. To: Diana (#3)

well Diana, no offense, but MY long lost non-existent relative is worth a lot more than yours :)

how funny that your brother and I got this now - I guess there's a new wave of thieves coming of age.

kiki  posted on  2007-02-23   22:15:16 ET  Reply   Trace   Private Reply  


#6. To: bluedogtxn (#4)

what kind of time is this kid facing? how do you get caught for this kind of thing? I mean, I guess the bank reports you, but then whose jurisdiction is it? and I have to ask, if he had just kept the 1500, would he have gotten away with it? NOT that I'm considering it, just curious......

kiki  posted on  2007-02-23   22:18:05 ET  Reply   Trace   Private Reply  


#7. To: kiki (#6)

what kind of time is this kid facing? how do you get caught for this kind of thing? I mean, I guess the bank reports you, but then whose jurisdiction is it? and I have to ask, if he had just kept the 1500, would he have gotten away with it? NOT that I'm considering it, just curious......

about 5 years

the banks report the fraudulent checks to the FBI

The feds have jurisdiction, so do the statees; when the feds take it the statees usually defer to them.

He wouldn't have gotten away with it most likely.

There are better ways to make money, don't be curious.

How many deaths will it take till he knows, that too many people have died?

bluedogtxn  posted on  2007-02-26   9:35:44 ET  Reply   Trace   Private Reply  


#8. To: bluedogtxn (#7)

There are better ways to make money, don't be curious.

LOL! thanks - I really was just curious. the letter I got seemed like you'd be getting ripped off rather than committing a crime.

that's sad about the kid though.

kiki  posted on  2007-02-26   21:59:09 ET  Reply   Trace   Private Reply  


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