Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#13200 by sunchaser02 Sun Aug 23, 2009 2:09 pm
Partnership request.
Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr. Aaron Zoe, a staff of the ABN AMRO in the United Kingdom.

One of our accounts with holding balance of 5,000,000 (Five Million U.s dollars)has been dormant and has not been operated for the past Nine (9) years.From my investigations and confirmations, the owner of this account,a foreigner-by name Kurt Kahle died in July, 2000 see thishttp://news.bbc.co.uk/1/hi/world/europe/859479.stm and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.

I have secretly discussed this matter with a senior official of this Company and we have agreed to find a reliableforeign partner to deal With. We thus propose to do business with you, standing in as the next Of kin of these funds for the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or
any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

I look forward to hearing from you as soon as possible.

Mr. Aaron Zoe

Moved from "Fake Banks and Sites" - There is no actual fake site involved so this forum is more appropriate, Thanks for posting- Ralph

#13203 by The Enchantress Sun Aug 23, 2009 4:13 pm
This search on a phrase from the above mail provides enough evidence to prove this a scam click here

Delete and do not reply to this scammer.

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