Crime Online

This is obviously a copied e-mail. The writer forgets to name the bank where the dormant account apparently is held.

———- Forwarded message ———-
From: Mr. Andy Hornby <mrandy27@msn.com>
Date: 2008/10/18
Subject: Urgent Reply Me…..
To:

From: Mr. Andy Hornby,
Manchester M27 5FX,
United Kingdom.
Attn:…

Do accept my sincere apologies if my mail does not meet your personal ethics although. I am presently in London working as an investment consultant with the above bank at their London office. And I am poised to work this deal out if we can do business. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about £25,000,000 (Twenty-Five Million British Pounds). In one of our periodic auditing, I discorved a dormant accounts with holding balance of 25,000,000 (Twenty-Five Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account is a foreigner, and he died without a WILL.

As at this moment,I am constrained to issue you more details about this business until your response is received. And I would love to furnish you with a little bit of my biography as we progress with the business. As we have not meet before. So send me your nominate account information as states below where you like the money to be transfer so that I will write and apply an application for the release of the fund immediately into your account:..

Beneficiary Name…….
Bank Name…………..
Bank Address………..
Account Number………
Swift Code………….
Routing Number………
State & Country……..
Your Tel/Fax Number….For easy communication.

This is extremely urgent. Awaiting your positive feed back as soon as possible.

Warmest regards,
Mr. Andy Hornby

This is a typical story about dormant accounts without any heirs to claim it. Karim saysyou can be the one to claim it. No problem.

If you answer him you will soon find out that he will start telling you about difficulties which can only be solved if you pay him some money.

———- Forwarded message ———-
From: Karim Sule <mr.karimsule02@yahoo.fr>
Date: 2008/8/22
Subject: YOUR HELP PLEASE
To:

Vous êtes invité :: YOUR HELP PLEASE
Par votre hôte: Karim Sule

Message: DEAR FRIEND,

I KNOW THIS MESSAGE WILL COME TO YOU AS A SURPRISE.I AM THE FOREIGN REMITTANCE MANAGER. BOA BANK HERE IN BURKINA FASO.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($10.500) MILLION TO YOUR ACCOUNT.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER,UPON YOUR REPLY.
I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED

REGARD.
MR Karim Sule.

Date: vendredi 22 août 2008
Heure: 13h 00 – 14h 00 (GMT+00:00)

Technorati Tags: 419 scam, Inheritance fraud, Karim Sule

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