Edwin Burke (avillanueva@jasoteconline.in)
From The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: win_burke@aol.com
Dear,
My name is Edwin Burke an external auditor with Bank of America in the
United States of America. I need your assistance in a financial
transaction.
On January 10th 2005, a British Technical Consultant working with Eni
SpA opened a fixed Deposit account for 12 months valued at
US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of
America. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After 30 days, I contacted his
company to enquire about his whereabouts and I received an official
notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December
20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network:
http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all
attempts to trace his next of kin have been unsuccessful for the past
5 years. I am contacting you because I have all bank account documents
with relevant information of our late customer to enable you act as
the legal beneficiary of the funds and process this transaction
successfully.
The financial policy of Bank of America states that if funds are
unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into
the Treasury (in this case, into the United kingdom treasury because
the customer was a Briton). I seek your assistance to allow an
Attorney file and submit paperwork that will recognize you as the
legal beneficiary of the $36million because as an employee of Bank of
America, banking policy strictly prohibits bank employees from
operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be
completed.
Please I implore you to observe utmost confidentiality and I assure
you that this transaction is absolutely risk-free and mutually
beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email
me at: win_burke@aol.com
I anticipate your prompt response and kind consideration. As stated
earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: win_burke@aol.com
These are U.S. phone #s! These fraudsters are right here in the U.S. Why won't someone chase after them? They're probably involved in all sorts of illegal activities. U.S. police departments are so helpless - too busy chasing pot smokers to go after real criminals!
ReplyDeleteNobody is holding a gun to our heads. Since we know they won't all be arrested, we should make sure we don't respond to the scammers.
ReplyDeleteyes, this is a scam , but I am wondering how did this person get bank of america customers email information that is on file with BAC.
ReplyDeleteThey don't need to know that someone is a Bank of America customer. They just send mass emails out and assume a certain number will be received by the right people.
Delete