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2008-1-14 15:26 orandy
ls this a fraud?

Assalam Alaikum
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Dearest sir,`5]0LT-QD5e(e;r)k
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Thanks very much for your kind attention to my mail.You must excuse me for the delay in response as i was really tied up with some kind of unavoidable family matters.
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I have contacted you to portray you the bona fide next of kin to Engr.Kattan Salif of Jordan, as all facility for the transfer is ready. so please call me one phone on reading my mail for more explaination as i am sure that we shall perfectly understand our self orlay.}3zu?4jQ8aI
We shall collectively make contribution to the humanity after the funds is transfered to your account. ?(y2B)B2E Z

AYw2CU8G\Abr2[ This is not in any way ilegal if you mentain all my instructions.Though we shall have to follow all necessary and unavoidable banking laws to enable us ensure that the money is transfered to your account urgetly and legaly which is not in any way difficult,all you need to do is to follow my guidiance and instructions at all times, as if you follow it, before 14 working days, the funds shall be transfered to your account, and i shall come over to your country for disbursement of percentages.*S$GT ]K&tF(|-Vi$y
But the most important thing we proceed now is for the bank to give you immediate approvals permiting you for the reactivation of the deceased account and change of ownership of account to your own name which is mandatory that they must do if you follow my instructions too.y`WN/l
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I gave you this opportunity as only foreigners in line with the procedure governing our bank can inherit the amount becuase the deceased him self is a foreigner from jordan, so this is how i got your contact in my quest for a reliable and foreign partner to champion the business._HKq2nS"{

(]Zf ~5GP So this is why we must follow all the bank stipulated unavopidable procedure as to legalise and inherit the claim with out any questioning by any authourity.
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D9_[)r4y$]9D I believe sincerely that you shall not betray the trust i have in you as my foreign partner when this funds is transfered to your bank account.
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In proceedings of the claim ,bellow is the text of application form to fill and apply to the bank and make sure you call me on phone before emailing it to the bank, so that i put every facility in place for a smooth claim:All arrangments to portray you the next of kin to the deceased is set, so see the application bellow, and fill it with your genuine recieving banking details, if you still want to open a new bank account, do it fast and fill the information on this application form, and send to our bank urgently for the approvals at once.Your gurantee is that i am working with the same bank as the uditing and account manager.Nx9E6e-R\

*W4y s G AN&g1N&K!? But at the mean time, confirm this mail by calling me now.My number is ok + (226) 78 86 66 99 .
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_ Si+@,Ru S qK vz SEE THE APPLICATION TO FILL YOUR BANKING DETAILS AND SEND TO THE BANK.
4a*j PY;hM3K xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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a;w_?1N p N'? YOUR ADDRESS.............
1r$AA*c"R8O5w8O YOUR TELL NO............. 4l E&b w2r2K!p
YOUR FAX NO..............
.A OE(T5o/_`'G8L1] E-MAIL ADDRESS............ *K+cH4U+U N6~[_
OCCUPATION.....................)VwWic;qs#D7v
AGE............................... |SnI@$OJ
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ATTN,ALHAJI UMAN BEKO, ?}c$c:\?-W8cQ
FROREIGN REMITTANCES / DIRECTOR, /w1d\3hm OK
AFRICAN DEVELOPMENT BANK .(ADB) %cwJse1A|
Email: ([email]adbannex@post.com[/email])
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Tel/Fax: 00 226 50 32 72 18 . +Aw"Ez9b0Gr&{
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APPLYING AS THE NEXT OF KIN TO THE DECEASED. (K0E,H"b/X8x%hw$CSE
I'.........FROM.........HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR. KATTAN SALIF FROM JORDAN, HOLDER OF ACCOUNT ADB4934109 , PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$22.3M (TWENTY MILLION THREE HUNDRED THOUSAND US DOLLARS ONLY.)
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+`DNy*d-N UNTILL HIS SUDDEN DEATH,WE HAVE BEEN BUSINESS ASSOCIATES,JOINTLY IN EXPOSITION AND BUYING OF GOLD AND DIAMOND. tY'Gt_v
THE FUNDS WERE TRANSFERRED INTO YOUR ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.
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SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERED INTO MY ACCOUNT AS GIVEN BELOW IMMEDIATELY:
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^fZS nA.N Bank Name:........................... 3Ovk.uRo?O#JV
Bank Address:.............................
{*D;v5`.}(\ Bank Account N..........................
M(]AGX Beneficiary............................... s"t9j F vJD-R
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I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN A
6z%}L,W f.s PLANE CRASH IN OCTOBER 31TH 2002. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.
J G0@x6_-ox4Z I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE
-m|'A.F.s URGENCY IMPLIES IN THIS MATTER.
m8Xc'q/l THANKS IN ANTICIPATION . :f8bRO y/Q4U:`
YOURS SINCERELY. 6q v[6mt| w1F
......................
$uK8EX m^ b O`9k8N TEL/.................. 7Z @*`U7t m6f.w(Z;`
FAX/.................. A`&W `(e2{(a{
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxwCQ9[CX:k.]-X
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Note: q%UB'}'hG1sH J+D
You will re-copy this information and fill your own personal data and send it to the Bank with this fax number.00226 50 32 72 18.or this e-mail address ([email]adbannex@post.com[/email]) which is the customers service telefax number and email of the bank. (~fz XCR1q"V

4YnxD,dm,h Please do not fail to call on my tel number 00 226 78 86 66 99 . immediatly you send the Application to the Bank as to confirm for immediate easy execution of this transaction. ~hb7s[V6I
You are supose to state the application under your company letter headed paper and sign on it, but if you dont have a company to use its company letter headed paper, then you shall just copy it in a paper and sign on it and send to the bank via attachement or there fax number as indicated above.Keep this top secret as only you i have contacted for it.I do hereby reattach my staff id card.35% is for you 5% will renburse all the money we may spend in observing all banking procedures, while 60% is for me which shall be invested in your country in a lucrative business venture under your kind control.
N'?-N1g6V May God bless you.
L?U ml Your brother.
v F&xc XUr:?m1f Mr.Pascal Umaro
Q;V7eR&e (Auditing & Account Manager-ADB)
Y:n7H-i0A-h0AtD Note:My phone is 24hrs on service1_&O:Q@:oL
+ 226 78 86 66 99
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[[i] Last edited by orandy at 2008-1-14 16:04 [/i]]

2008-1-14 15:43 levone
absolutely it is ,many of us received this types of messages before

2008-1-18 10:45 wxiaoqings
of course a fraud, I received the same email twice

2008-1-19 15:58 coco2008
i have seen the emial too

i can not believe its  content ,but  i like  watch a long email.

2008-1-19 16:18 coco2008
xiao han ,i am here again !

what  can i do  ?i do  not know how to use the forum .so strange here .

2008-1-20 09:30 Globalreview
absolutely

2008-2-15 09:16 jiji820119
fraud judging by your mail

usually this kind mail shich shows the information above mentioned,always hide the secretly ;N'Pn wM"Gu4cQ2Z
intention

2008-2-16 15:18 Rainlin
I dont know about that before, thankyou

2008-2-20 12:38 cncathay
I don't know

2008-2-23 11:44 sgalarm
yes

Yes, it is a cheat.....by its length....I don't read it because I have read such email many many times before.

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