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.
#9495 by juliettatum Thu May 07, 2009 12:57 pm
Dear Friend,
I wish to introduce my self to you,I am Idkazba tyrbekova Aigulial of the BTA BANK(TURAN ALEN BANK) in Kazakhstan. An Iraqi named Mohammad Hussein Hazim, a business man made a numbered fixed deposit of (302,829,4258,12 KZT) for 18 calendar months; this is valued to Twenty Five million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Mohammad Hussein Hazim and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Mohammad Hussein Hazim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. Twenty Five million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration Six years the funds will revert to the ownership of the Kazakhstan Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct BTA BANK to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the said funds with you if you agree to stand as the next of kin in this regard. That's I will simply nominate you as the next of kin and have them release the deposit to you. We are to share the percentage 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Mohammad Hussein Hazim I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal, but i am assuring you 100% clean job, your safety in this transaction is guaranteed.
Should you be interested in executing this with me; kindly indicate your interest by sending me the following details below;
1. YOUR NAME, 2. YOUR RESIDENT ADDRESS, 3. YOUR OCCUPATION, 4. YOUR PHONE NUMBER, 5. DATE OF BIRTH, 6.COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me at my personal email address below for further details. Email: [email protected]
Sincerely,
Mrs. Idkazbatyrbekova Aigulial


and

Hi dear,



Thank you very much for kind response to carry out this noble transaction with me. Once again, I am Mrs. Aigulial, I work with the BTA BANK in Kazakhstan. An Iraqi man named Khaleed Mohammed Hussein, a business man made a numbered fixed deposit of (302, 829,4258,12 KZT) for 18 calendar months; this is valued to Twenty Five million, Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Khaleed Mohammed Hussein and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.



After further investigation it was also discovered that Khaleed Mohammed Hussein did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank because he was highly interested to sleep with me but I couldn’t do it with me because I love my husband so much, he use to confide is personal details in me just to lure me to sleep with him. My dear I have working out every possible way to see how I can have this funds in my possession without any trace for some years now, now I have come up with a solid plan to succeed in moving out this huge funds out of my branch bank successfully without trace, this is were I need you.



Twenty Five million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. My proposal for you is that, I am prepared to place you as the next of kin in a position to instruct BTA BANK to release the deposit to you as the closest surviving relation if only you are fully willing to corporate with me with genuine interest.



Upon receipt of the deposit, I am prepared to share the said funds with you if you agree to stand as the next of kin in this regard. That's, I will simply nominate you as the next of kin and have them release the deposit to you. We are to share the percentage 50/50 if agreed this is not negotiable.



I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Khaleed Mohammed Hussein I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal, but i am assuring you 100% clean job, your safety in this transaction is guaranteed.

Should you be interested in executing this with me, then kindly respond back to me with your full interest, and tell me more about your self to know your capability to work out this noble transaction with me.

Sincerely,
Mrs. Aigulial

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