Saturday, August 07, 2010


CAN YOU HANDLE THIS TRANSACTION? - email spam message. This message appears sent from - Allaman Nierer [].

Mr.Paul Joseph .
Royal Bank of Scotland
38 Abbey Road, Abbey Wood London SE2 9HA,UK.

PROPOSALS : Assistance for Funds Transfer/Investments

Dear Friend,

Compliment of the day to you, I do hope that this propositions meets you well,although you might be a bit skeptical receiving this email as we have not met before.I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Mr Paul Joseph ,the manager,Bills and Exchange Department of a leading and reputable bank in the Western Europe -Royal Bank Of Scotland,United kingdom ,here in this bank existed adormant/inactive account for some years now, which belong to our Late customer( Dr. Brent Ching ) who died long with his entire family of a wife and two children in a plane crash. He made a deposit for 12 months valued at $15.5 Million and died without a will as later discovered.

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system Investigation and discovered that non of the family member nor relations of the late person is aware of this account.

All efforts to trace his next of kin has proved abortive, and his funds may soon revert to the government.In accordance with the Financial Institutions Act of the United Kingdom. The account will become dormant if the customer does not respond to the notification. All funds in the account will then be turned over to the government.

As Bank policy demands, I have sent out a written notification to the rightful account owner's address without any response; further investigation, proves that the account owner Late Dr. Brent Ching with his entire family of a wife and two children were among the victims that died in a plane crash and all effort to get in contact with any of his extended family member proved abortive due to unreported change of address or expired postal adress forwarding order and incomplete records.

Now I want an account overseas where these funds will be transfer according to the due process of our bank in order to avoid violation of any country and international Monetary laws on fund transfer.

And for the past eleven months I have worked out the modalities to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest, the balance in this account stands at-(US$15.5 million US dollars).

I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any breach of the law.

My proposition is for you to stand in as the next of kin to the depositor,for late Dr. Brent Ching did not declare any next of kin in his official bank deposit papers and documentations .

As stated earlier, he died without making a"WILL" We shall be able to employ the services of an attorney to arrange the transfer of rights and privileges of the deceased to you.

Now my questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission? If you can assist me sponsor this transfer, consider this and get back to me as soon as possible.

To commence this transaction,I require you to immediately indicate your interest by a return e-mail along with the detail information below.

A). Complete Name
a)Physical Home or Office Address:

B). Phone Number:
b) Fax Number if any:

C). Scan Colored copy of any government issued Identification; either Int 'l Passport or Driver's License:

D.)Your Occupation and Age:

Full Banking Information Required:

1). Bank Name / Preferably any bank account of your choice as long as it is active and cable to accommodate the entire fund:

2). Bank address:

3). Account Number:

4). Routing Number / Swift Code:

Upon your response, I shall then provide you with further details about the transaction as it will be beneficial to parties concern.

I expect your urgent response if you can handle this project.

Your prompt response will be highly appreciated.

Respectfully yours,

Paul Joseph.

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