fraud fighting links
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they are still trying and so am i.2003-12-24 at 11:55 a.m.here is the latest letter i got from a scammer. below is the response i made. let's see if they bite. ABDULLA ALI ABDULLA Dear Sir/Madam, I am ABDULLAH ALI ABULLAH i am from the republic of YEMEN,but live and work in Egypt,i am the acountant general of Arab Bank plc,and i am on a special assignment to Nigeria-Arab Bank for one year,to run the audite programme. I have urgent and Very confidential business proposition for you.In august 29 1998, a Foreign Oil consultant/contractor with the Nigerian National petroleum Corporation, Mr.Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00 (Twenty Million Dollars)this branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in our Bank. This sum of US$20,000,000.00 has carefully been moved out of the bank to a security company for save keeping purpose . No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five)years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will want you as a foreigner to stand as the next of kin. I am writing you because as a public servant (accountantwith the bank), I cannot operate a foreign account or have an account that is more than $1million. I therefore want to present you as the next of kin (the rightful owner of the fund) so that you can be able to claim it with the help of an accredited attorney. Finally, I urge you to provide immediately your full names, phone/fax numbers and your current mailing address so as to enable us commence the paperwork that will present you as the rightful beneficiary (nextof kin) of the fund. As soon as the money is ransferred to you 70% is for me while 20% is for you.then 10% will be set aside for any expences during the transaction. Please reply immediately via my Email address. Upon your response, I shall then provide you with more details that will help you understand this hitch free (risk free)transaction. Thanks and God bless. ABDULLA ALI ABDULLAH i guess when you have a good formula, you shouldn't change it. did you know that these same letters used to circulate in snail mail before the advent of the internet? i responded sure, i would love to help you. send an email in good faith, directly to me containing a picture of you, your phone number and personal email and i will get back to you with the information you have requested. my full name, fax and phone number. i must be sure you are serious. how sad that he should die with out naming any one as next of kin. silly, really of a man with such wealth. why don't you open numerous accounts for under one million dollars? you being a savvy bank employee and all. and i think, if my math is correct august 29 1998 was more than 5 years ago. i could be wrong. please check into this and send me an updated version of this email. really, i should think you boys would be more on top of the game. alot of competition out there, you know. why only today, i recieved 5 emails from different people asking me for the same thing you are. oh, the details were changed a bit. and the names were slightly different. but it's all the same thing. so, here's hoping we can have a GOOD BUSINESS relationship that is lucrative to us both. yours, Crystal. i know, i got a little smarmy in there. let's see if he notices. i hope he responds. i'd love to skewer another of these bastards. oh, you might notice that crystalis back!
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