Posts Tagged “Encumbrances”

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it is just an imaginary organisation used to base this story upon.
There is also an online game with this name.

According to Wikipedia, this is the definition of “Diplomatic Corps”:

The diplomatic corps or corps diplomatique is the collective body of
foreign diplomats accredited to a particular country or body.

That means they do not have any dealings with “clients”.

———- Forwarded message ———-
From: Harry Williams
Date: Wed, Sep 3, 2008 at 6:59 AM
Subject: ***Urgent Response***
To: undisclosed-recipients

Attention:Sir/Madam,

We are Diplomatic Corp that holds special and valuable consignments
for reputable clients that are honest and trustworthy. We work in
collaboration with top firms all over the world as we have earned a
name as a service whose hallmarks in reliability and confidentiality
are revered.International missions, Diplomats, Embassies of the world
have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and
her family in retrieving her package containing some amount of money
from a Diplomatic Corp in Europe.The benefactor and her children have
been confined only to their country home and all their calls and
movements are monitored, as a result,its absoultely impossible for
them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.

The amount was accrued from Diamond sales over a period of six years
and its USD75M (Seventy Five Million U.S.Dollars). These funds are
fully free of any liens, or encumbrances and are clean, clear and has
no criminal origin.

The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove
the source of the funds and authenticate the fact that the funds are
clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her
Children have agreed to give you 30% of the total amount of money
which is equivalent to US$22.5 Million (Twenty Two Million,Five
Hundred Thousand United States Dollars) and this role simply entails
retrieving the funds on their behalf from the Diplomats in Europe and
all the information needed to claim the funds would be sent to you as
soon as you indicate your interest in assisting them as well as
providing the following information to facilitate the smooth
conclusion of the transaction.

1) Your Full Name: —————————————————–
2) Your Address:——————————————————–
3) Your Telephone Number:——————————————-
4) Your Fax Number:—————————————————
5) Your Mobile Number:———————————————–
6) The Name of the Closest Airport to your City of
Residence:—————————————————————

I await your response Urgently.

From Mr.Harry Williams

****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be
legally privileged.
If you are not the addressee, any disclosure,reproduction,
copying,distribution, or other
dissemination or use of this communication is strictly

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Having read these messages almost every day for the last 10 to 12 years it’s interesting to see what these people come up with.

Like this one. A simple story with no way to confirm it to be true and written to fit anyone who reads it.

———- Forwarded message ———-
From: J O Date: Sun, Aug 24, 2008 at 2:51 PM
Subject: FROM J O 24.8.2008
To:

Attention Beneficiary

This is an official notification of funds deposited in your name by a late customer of our bank .We arrange for the safe keeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.

The funds totals US$7.5M (Seven Million, Five Hundred Thousand United States Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.

After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in our bank where its being kept with the Consignment Deposit Information(C.D.I) that will empower you to do so.

This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true. Information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Your Full Name: ……………..

Your Complete Address (Physical Address with Zip

Code) …………………..

Date of Birth (Day/Month/Year):……………..

Direct Telephone/Mobile Number………………

Your Occupation:…………………

Fax Number: ……………………..

_______________________________________

Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely remain

Mr. John Olejczak

,

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