Saturday, August 30, 2008

Top Urgent

Below you will find the text - Top Urgent - email spamming scam. This message appears to be sent from - Martin Johnson [martinjohnson_231@yahoo.ie]. August 30, 2008.

If you receive message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sent from domain.

Don't follow any spammers links or reply to their messages.

Don't just delete these scammers and fraudsters - report them.



Hello,
It's been my pleasure contacting you to establish a long lasting business relationship with you as it has been my wish to conclude this transaction with you. Though, I choose to reach you through this medium because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.

I'm Mr. Martin Johnson, I am currently working with one of the Security Firms here in London , UK . On a routine inspection I discovered an account with a Balance of US$26,800,000. 00 (Twenty-Six million Eight hundred thousand U.S dollars only} deposited by a deceased customer through Ruwa Speed Security Company Switzerland . The owner of the account was a former Railway Corporation Chairman now deceased.

This money will revert to the ownership of the Bank if no one applies to claim the fund because the chairman and the board of Directors are planning to declare the fund unclaimed relative to the abandoned property degree of 1996 giving banks a legal authority for such a decision.
I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. Consequently my proposal is that you stand as a foreigner and make claims as the next of kin to the Industries and his closing balance will be paid in your favor, so that the fruits of this old mans labor will not get into the hands of some corrupt top officials here.
I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.Your assistance as a foreigner is necessary, because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. assure you that this transaction is 100% risk and trouble free to both parties. It might also interest to know that I am working with his attorney, Mr Maurice Nneji who has a percentage if eventually the fund is approved for release to you.

I have access to most of what it will take for you to make the claim. I will provide you with answers to all security questions which you would have to answer to move the process towards completion. I will also provide you answers to questions that only a person related to him will know. More importantly I don't want anyone to be aware of this because of the security of my job. As an insider in the firm I assure you all things will work out well.
I make this proposal in trust and in good faith,therefore,if you receive this email, there is a lot more to talk about , like sharing modalities. If you are interested in my proposal to stand as the next of kin to my late customer, contact me as soon as you can.
To achieve this successfully ,please send immediatly to me
------ Your confidential telephone/fax number for easy communication, -------Your contact address (for processing of the relevant papers).

Your area of specialization is not a hindrance to the successful execution, I have reposed my confidence in you and hope that you will not disappoint me.
Respond through this private email address for a very serious discussion on how best we can proceed and sharing mordalities:

Regards

Martin Johnson


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