Check Scams, Debt Collection scams and other financial scams.
#173101 by iaintw1 Sat Aug 03, 2013 6:35 pm
Subject : I am Dr Gordon Ramsay,
From: Credit Suise Bank <[email protected]
Sent : Saturday 03/08/2013 at 19:43


I am Dr.Gordon Ramsay, Manager Accounting Audit Department of credite suise bank, here in England. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the manager Greater London Regional Office, I discovered a sum of G16.5 Million (Sixteen Million, five hundred thousand Pounds Sterling) in an account that belongs to one of our foreign customers Late Business Mogul Mr.Mosies Saba a billionaire, a Jew from Mexico that was a victim of a helicopter crash early this year, killing him and family members.Saba was 47-years-old.Also in the chopper at the time of the crash was his wife, their son Abraham (Albert) and his daughter-in-law. The pilot was also killed.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 16.5 Million Pounds can be paid to you.
This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please, provide me the following, as we have 7 days to run it through.

1. Full Name..............................
2. Your Direct Mobile Number........................
3. Your Contact Address...........................
4. Occupation:
5, Scan copy of id card.............
6, Age....................

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information.Endeavor to let me know your decision rather than keep me waiting.

Thanking you in anticipation of your favorable reply via
[email protected]
Best Regards,
Dr.Gordon Ramsay

This was on my junk email and i let you know inform about this one.

My email system give that email a scam warning


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