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The e-mail accounts have changed slightly, but it’s the same e-mail as the copy from the 12th of May:
Adela Martinez has a dormant account at Barclays Bank Madrid

———- Forwarded message ———-
From:  <MRS> santaluciaft@yahoo.com
Date: Mon, May 19, 2008 at 1:56 AM
Subject: GREETINGS
To:

I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.

I have urgent and very confidential business proposition for you .On June 6, 2003, a British contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent reminder and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr. Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all attempts by the British Embassy to trace his next of kin was fruitless.

I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an immigrant from Bahamas and only recently obtained British citizenship few years ago. He did not declare any next of kin or relations in all his official documents, including his Bank deposit paperwork.

The total of US$30,000,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Spanish law after 5years, the money will revert to the ownership of the Spanish Government if the account owner is certified dead. Sequel to this fact, I am looking for a foreigner who will stand as the next of kin to MR.BARRY KELLY. After processing the paper works that will reflect you as the next of kin to our late client you will henceforth become the new and sole beneficiary of the total funds. The total of USD30m will then be paid into an account that you will provide for us in the sharing ratio of 70% for me, 30% for you. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Spain. And the entire transaction shall be governed by the banking procedures of Spain. You have my words.
This business transaction is guaranteed. Hence you should indicate your interest by replying immediately with your Phone/fax Number or otherwise destroy this letter for my sake and my family.

However if you consider it ok, please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. You can also send your reply to my private email address (adelamartinez002@yahoo.es) Thank you so much and looking forward to receive your urgent reply.

All my regards.

Tags: 419Scam, Advance Fee Fraud, Adela Martinez

Tags: Adela, Automobile Accident, Barclays Bank, Barry Kelly, British Citizenship, British Embassy, Business Proposition, Calendar Months, Confidential Business, Contract Employers, Dormant Account, E Mail, Forwarding Address, Mail Accounts, Making A Will, Petroleum Corporation, Repsol, Sole Beneficiary, Spanish Government, Spanish Law

This one is unusual, because this kind of story is mostly based on African Banks and plane crashes and not European banks and car crashes..

Even the name they use here is not researchable. At least you would not find anything to confirm this was a real person. Sure you could research car crashes in Berlin, but let’s be honest, most people would not know where to start.

———- Forwarded message ———-
From: ADELA MARTINEZ &lt;santaluciaft@yahoo.com&gt;
Date: Sun, May 11, 2008 at 3:43 PM
Subject: GREETINGS
To:

I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.

I have urgent and very confidential business proposition for you .On June 6, 2003, a British contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent reminder and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr. Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all attempts by the British Embassy to trace his next of kin was fruitless.

I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an immigrant from Bahamas and only recently obtained British citizenship few years ago. He did not declare any next of kin or relations in all his official documents, including his Bank deposit paperwork.

The total of US$30,000,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Spanish law after 5years, the money will revert to the ownership of the Spanish Government if the account owner is certified dead. Sequel to this fact, I am looking for a foreigner who will stand as the next of kin to MR.BARRY KELLY. After processing the paper works that will reflect you as the next of kin to our late client you will henceforth become the new and sole beneficiary of the total funds. The total of USD30m will then be paid into an account that you will provide for us in the sharing ratio of 70% for me, 30% for you. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Spain. And the entire transaction shall be governed by the banking procedures of Spain. You have my words.
This business transaction is guaranteed. Hence you should indicate your interest by replying immediately with your Phone/fax Number or otherwise destroy this letter for my sake and my family.

However if you consider it ok, please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. You can also send your reply to my private email address (adelamartinez001@yahoo.es) Thank you so much and looking forward to receive your urgent reply.

All my regards.

Technorati-Tags: 419 Scam, Advance Fee Fraud, Adela Martinez

Tags: 419 scam, Adela, Adela Martinez, Advance Fee Fraud, African Banks, Automobile Accident, Barclays Bank, Barry Kelly, British Citizenship, British Embassy, Business Proposition, Calendar Months, Car Crashes, Confidential Business, Contract Employers, Dormant Account, European Banks, Forwarding Address, Making A Will, Petroleum Corporation, Plane Crashes, Spanish Government, Spanish Law

At least this message is written in an understandable English.

———- Forwarded message ———-
From:  <oditvic@yahoo.com.hk>
Date: Sun, Apr 27, 2008 at 12:08 PM
Subject: LETTER!!
To:

From the Desk of:
Mr. Odili Victor

I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on depository.

This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. if you will stand as next of kin to the fund, it will be shared 50%/50%. as this is a TWO-man business deal transaction. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.

I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry  out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.
Mr. Odili Victor

Tags: Affidavit, Array, Beneficiary, Business Deal, Depository, Dormant Account, Fax Numbers, Fine Tune, Foreigner, Full Names, Investment Program, Local Bank, Making A Will, Man Business, Necessary Documents, Notarization, Odili, Probate Administration, Relevant Documents, Rest Assured That, Sun Apr

If you take a look at Wikipedia you will find an entry about Mr. Brumley. He was quoted to be a philanthropist and he died with several family members in a plane crash in 2003.

Now obviously this background is ideal for 419 scam crooks to misuse this information to put a bogus story about “lost” money in deepest Africa. Seeing that e-mails quoting money in Ouagadougou come in almost every day here, it does seem a favourite location for stories like this.

———- Forwarded message ———-
From: HASSAN BILLY <mr_hbilly15@mixmail.com>
Date: Sun, Apr 20, 2008 at 1:24 AM
Subject: Mr.Hassan Billy
To: “mr_hbilly15@mixmail.com” <mr_hbilly15@mixmail.com>

Mr.Hassan Billy
01 Avanue BP Pardou,
Ouagadougou Burkina Faso.
 
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL hbilly01@yahoo.fr
 
Complement of the day to you and your beloved family. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.  I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).
 
I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you. If I don ‘t hear from you within a certain period I will assume you are not  interested.

Please, I want you to visit the website below for more informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY. 

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html  www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
 
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: hbilly01@yahoo.fr
 
Yours Truely,
Mr. Hassan Billy,

Tags: 419Scam, Inheritance Scam, Hassan Billy, George Brumley Jr.

Tags: 419 scam, 419scam, Africa, Avanue, Beloved Family, Bib, Burkina Faso, Contact, Crooks, Deceased, Deepest Africa, Disbursement, Dormant Account, East Africa, Email, Free Risk, George Brumley, Inheritance, Mail, Mixmail Com, Modalities, Money, Mr Hassan, Ouagadougou Burkina Faso, Philanthropist, Plane Crash, Sincerity, Sun Apr, Wikipedia, Yahoo

Here’s somebody trying the Andreas Schranner story without using the name.

If you have been following Crime Online for some time you will know that Mr. Schranner died in the Concorde crash.

———- Forwarded message ———-
From: myles Gallagher <mylesgallagher25@yahoo.com>
Date: Jan 20, 2008 6:42 PM
Subject: Greetings
To: undisclosed-recipients

Hello

My name is Myles Gallagher,i am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who will assist me to execute this once in a life time business opportunity in my department.That’s why I deemed it fit to contact you and ask for your assistance in this profitable matter, requiring trust and confidentiality.

I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of “AIB Group”, the International Banking Conglomerate.

I render internal and external auditing services for Allied Irish Bank. On my routine audit check few months back, I discovered an investment accounts that had been dormant for at least 5 years.

Now banking regulation/legislation here demand that I do notify the fiscal authorities after a statutory time span of 8 years when dormant accounts of this type are called in by the Jersey monetary regulatory bodies.

The above set of facts underscores my reason for writing and proposing to you. My investigation of the said account reveals that the investor died in testate and nominated no successor in title over the investments made with the, bank who unfortunately died with his wife, only daughter and her husband in a plane crash of Flight AF4590 from Paris to New York U.S.A on Tuesday 25 July, 2000. I can confirm with certainty that no next of kin to his estate has been found or has come forward all these years. You can check the link below for more details about the disaster;

http://news.bbc.co.uk/1/hi/world/europe/851209.stm

I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Channel Islands. This exactly is why I crave your participation and co-operation.

I have in my custody all relevant documents (legal and Banking) that will facilitate your claims as the beneficiary of the funds. If this offer is okay by you, we can put minds together and workout the modalities and our mutual benefits. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am in control of the situation and as such, there would be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

Please send your response and contact details E.g. Full names, Direct telephone, Fax numbers, Email and if available scanned copy of your international passport or drivers license so I can be sure of your identity before we commence business send to my private and more confidential email below, which I have created for this purpose only.

Regards,

Mr Myles Gallagher
Email:mylesgallagher25@yahoo.com

Tags: andreas schranner, Auditing, Contact, Dormant Account, Email, Fax Numbers, Full Names, Mail, Modalities, Money, Money Transfer, Money Transfer Scam, Plane Crash, Yahoo

If you believe a Brit wrote this, I will have to correct you. It’s an African again

———- Forwarded message ———-
From: MR WILLIAMS COLE
Date: 21.11.2007 12:15
Subject: Dear Friend
To: undisclosed-recipients

Dear Friend

Do accept my sincere apologies if my mail does not meet your personal ethics. I would like to introduce myself, I am Williams Cole and I work with the staff in the accounts management section of a well-known bank here in the United Kingdom.

One of our accounts is holding a balance of £15,000,000 (fifteen million British Pounds) and has been dormant for the past 3 years. From my investigations and confirmations, the owner of this account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a planecrash in Birmingham here in the UK.

Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell he has no family member who are aware of the existence of either the account or the funds. Information from the National Immigration Office also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them toyou, after due processes have been followed.

This transaction is totally risk free as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.

Regards,

MR WILLIAMS COLE

Reply to: cole20022003@excite.co.uk
   

Tags: Africa, Dear Friend, Deceased, Dormant Account, Mail, Money, Reply, United Kingdom

With all these dormant accounts showing up, it makes you wonder if there really are poor people in the world.

———- Forwarded message ———-
From: info_uk2007@insight.rr.com
Date: Oct 24, 2007 6:59 AM
Subject: Good day………From Jessica Parker………..
To: undisclosed-recipients

Good day,

Got to know of you in search for a reputable and reliable person to  assist me in an urgent need requiring utmost trust and confidentiality,  while browsing the internet after I have decided on what to do as regards the matter.

I am Mrs jessica parker, Corporate control Officer of a commercial Bank here in United Arab Emirate. I am writing this letter to ask for your  support and co-operation to carry out this business opportunity in my department.

I discovered an abandoned sum of US$8.2 million in an account that belongs to one of our foreign customer who died along with his entire family of a wife and three children in a train crash in Spain http://news.bbc.co.uk/2/hi/in_depth/2961302.stm  After further investigation I also discovered that my Late Customer did  not declare any next of kin in his official papers  including the paper work of his bank deposit. And he also earlier confided in me the last
time he was at my office that no one except me knew of his deposit in my bank. He instructed I keep it very confidential.

What bothers me most is that according to the new laws of my country at the expiration of Six years of maturity the funds will revert to the ownership of the EMIRATE Government without future compensation if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my Late Customer so that you will be able to receive his funds.

Because I do not want the fund go into the hands of corrupt government officials.

To commence this transaction, I require you to immediately indicate your interest
Contact me through my Email Address:jessica_parker_0@yahoo.com

My warm regards,
Mrs.jessica parker

Tags: Contact, Dormant Account, Email, Email Address, Mail, Money, Yahoo

Here's another dormant account in Africa

———- Forwarded message ———-
From: Benjamin Ali <benjaminali_101@yahoo.com >
Date: 8 Feb 2007 00:11:11 -0500
Subject: SEEING IS BELIEVING
To: xxx@xxx.xxx

Dear Business Partner, My name is Benjamin Ali, the Chairman of Independent Committee on Unclaimed Foreign Funds( I.C.U.F.F),Senegal.ICUFF is charged with the responsibility of finding foreign bank accounts abroad belonging to our late citizens which have remained dormant/unclaimed over the years. It may interest you to know that In 2004, A list of dormant accounts originally owned by our citizens and was sent to our country's government. Some of these dormant accounts belonged to our late citizens of Senegal. The continuing efforts of the Independent Committee on Unclaimed Foreign Funds( I.C.U.F.F) has since resulted in the discovery of additional dormant accounts,securities accounts, safe deposit boxes,custody accounts,non interest bearing accounts. A routine notification has been sent from a security firm abroad to my office to make available the beneficiary for the claim of US$12.5 million belonging to one of our late citizens. The depositor died several years back leaving no possible records for trace of heirs. I need a foreign partner to ASSIST claim this deposit as the beneficiary. You will be required to provide me with your details for the processing of the necessary legal, and administrative claim documents for your claim in the Security company abroad.Provide me with your full name, address, and telephone/fax. SEEING IS BELIEVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COPERATION IS NEEDED.I am pledging to give you some percentage of the total value of the said deposit for your assistance .I want you to contact me immediately on phone number:+2213132569 and through my personal email : benjaminali_365days@yahoo.com Thank you for your prompt response. Benjamin Ali

Tags: Africa, Contact, Dormant Account, Email, Heir, Mail, Security Company, Yahoo

What can I say. This is an interesting variation on the “I found a pile of money in a dormant account” story. Would you believe from the Bank of Scotland. I’m pretty sure the Scots know pretty damn well what money is kept within their organisation.

Anyway, this is just the usual west African scam e-mail text just changed a little bit. It sounds more serious and believable that way.

——– Original Message ——–
Subject: From Dr Frank: Very Important Reply/Contact me or call me (28-Okt-2005 18:58)
From: frankjim2005@msn.com
To: xxx@xxx.xxx

FROM DR FRANK
FROM AUDITOR
HEAD OF DEPARTMENT
BANK OF SCOTLAND
UNITED KINGDOM

FOR YOUR KIND ATTENTION!
(CONFIDENTIAL BUSINESS)

DEAR FRIEND
I WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS)
FROM OUR BANK HERE IN SCOTLAND. I HAVE THE COURAGE TO LOOK
FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS
IMPORTANT TRANSACTION, BELIEVING THAT YOU WILL NEVER LET ME
DOWN EITHER NOW OR IN FUTURE.

I AM, DR FRANK JIM, THE AUDITOR AND COMPUTING STAFF OF A BANK
HERE IN SCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN
THIS BANK IN 1995 AND SINCE 2001 NOBODY HAS OPERATED ON THIS
ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS,
I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY, IT
WILL BE FORFEITED FOR NOTHING.

HOW THE MONEY CAME ABOUT: THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A
FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN
LONDON, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE
1995.AND THEN,SINCE 2001, NOBODY KNOWS ABOUT THIS ACCOUNT OR
ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND
MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT
KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS
(15,000,000.00) POUNDS STERLINGS

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD
BUT I DON’T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A
FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK
HERE IN SCOTLAND, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE
ACCOUNT IS MR. JOHN HUGHES AND HE WAS A FOREIGNER TOO.
WELL, I GOT YOUR EMAIL ADDRESS FORM MAGAZINE ADVERT.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE
DON’T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN
IN THIS INVESTMENT.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED
OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE
AND SIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY, I WANT
US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR
SIGNING OF THE ORIGINAL BINDING AGREEMENT TO BIND US TOGETHER SO
THAT,WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT
OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH
A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION
TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO
THIS ACCOUNT,WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST.
ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT
BECAUSE I DON’T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG
ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENTS CONCERNING
THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO
TRACE TO ANY PLACE.

I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE
LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT
WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH
ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL
TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.
PLEASE DO REPLY ME THROUGH: {frankjim2001@yahoo.it} OR YOU CALL ME
WITH TELEPHONE NUMBER {:+447040124843 +447040124814} AND WHEN REPLYING
THIS MAIL KINDLY INCLUDE YOUR TELEPHONE NUMBER AND FAX ,YOUR FULL NAME
FOR BETTER COMMUNICATION.

THANKS
SINCERELY
DR FRANK JIM.

Tags: Africa, Contact, Dear Friend, Dormant Account, Dr Frank, Email, Email Address, Engineer, Fairy Tale, Gani, Heir, Mail, Money, Pile Of Money, Reply, Surprise, United Kingdom, West Africa, Yahoo

That’s easy to answer. First of all, it’s a good story. It is exactly the kind of legend that the Africans and others love to use. Secondly, the writer tries to convince you that he actually is a “top executive”. And thirdly, one freemail address to send the message and one to receive the replies.

There are a couple of other points, but I don’t want these boys to know everything I know, do I?

——– Original Message ——–
Subject: Independent Committee of Eminent Persons (ICEP), (27-Okt-2005 13:04)
From: automailer3@msn.com
To: xxx@xxx.xxx

ATTN.,

My name is Lawrence Eagleburger a member of Independent Committee of Eminent
Persons (ICEP), Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigenes, which
have remained dormant since World War II. It may interest you to know that
in July of 1997, the Swiss Banker’s Association published a list of
dormant accounts originally opened by non-Swiss citizens.

These accounts had been dormant since the end of World War II (May 9, 1945).
Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant accounts
-54,000 in December, 1999. The published lists contain all types of dormant
accounts, including interest-bearing savings accounts, securities accounts,
safe deposit boxes, custody accounts, and non-interest-bearing transaction
accounts.

Numbered accounts are also included. Interest is paid on accounts that were
interest bearing when established. The Claims Resolution Tribunal (CRT)
handles processing of all claims on accounts due non-Swiss citizens. A
dormant account of ORDNER ADELE with a credit balance of 11,500,000 US
dollar plus accumulated interest was discovered by me. The beneficiary was
murdered during the holocaust era, leaving no WILL and no possible records
for trace of theirs. The Claims Resolution Tribunal has been mandated to
report all unclaimed funds for permanent closure of accounts and transfer of
existing credit balance into the treasury of Switzerland government as
provided by the law for management of assets of deceased beneficiaries who
died interstate living no wills).

Being a top executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be banked
in the Holland or London, being a safe for funds and we can share the funds
and use in investment of our choice. Due to the sensitive nature of my job,
I need a foreigner to HELP claim the funds. All that is

Required is for you to provide me with your details for processing of the
necessary legal and administrative claim documents for transfer of the funds
to you.

Kindly provide me with your full name, address, and telephone/fax. for
further information to ensure that the fund is transferred to a secure,
numbered account in your name in the Holland or London, of which you will be
capable of accessing the funds gradually and transferring to your country
and other banks of choice in the world. My share will be

60 percent and your share is 40 per cent of the total amount. THERE IS NO
RISK INVOLVED. You can find additional information about unclaimed funds
through the internet at the following websites:

www.swissbankclaims.com

http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com

The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement, I find myself
privileged to have this information and this may be a great opportunity for
a life time of success without risks. Due to security reasons, reply to me
via email only. You may reply to me securely on the following email,
burgerence@netscape.net .

Thank you for your prompt response.

Best Regards,

Lawrence S. Eagleburger

Tags: Africa, Africans, Contact, Deceased, Disbursement, Dormant Account, Email, Email Address, Escrow, Heir, Mail, Reply, Security Reasons