Tuesday, December 30, 2008

transfere proposal

transfere proposal - email spamming scam. This message appears to be sent from - Mr. Kingsley Jerry [dekingstonjoe@walla.com]. Return or Reply email as - faroukenses@yahoo.com. Many spammers use additional reply to addresses and faked message headers.

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Dear Friend.

I am Mrs Roseline kingsley, the manager in charge of credit and exchange section of Oceanic Bank Of Africa, Darka. Senegal. With due respect, I have decided to contact you on a business transaction that will be very beneficial to both of us. .
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim for this fund either from his family or relation and all our efforts to contact them proved abortive.hence the money is still safe in our custody.
The said amount was U.S $4.2M (Four million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Senegalis directory on foreign business relations here.
Meanwhile all the whole arrangement for you to put claim over this fund as the bonafide next of kin to the deceased, has been put in place. The directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker), we are not allowed to operate a foreign account and i will be endengering my job.
This is the actual reason why it will require a foriegn partner who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be transferred into on his request as it may be after due verification and clarification.
I will not fail to inform you that this transaction is 100% risk free. And you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of whatever expenses that may arise during the time of transferring the fund, while 60% will be for us here. Please, handle this business with utmost secret confidential as i am still in the Banking job and will retire after the successful transfere of this fund.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your email
My Regards.
Mrs Roseline Kingsley.

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