Friday, December 19, 2014

Friday

419 scams

Hello,

Please, however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory nor will I in any manner compel you to honor it against your will.

My name is Sokunthea Kong, Head of Business Financial Services with one of the banks here in South-East Asia. I discovered recently a dormant account which belonged to a deceased customer of our bank. The account of the deceased with us has been unclaimed due to unavailability of next of kin/relatives to claim the fund. In accordance with the escheat laws here, the bank will turn the fund of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I decided to contact you considering the fact that you are also a foreigner as the deceased.

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly for more details on how to work this out.

All modalities for the claim of this fund have been put in place and I am using this opportunity to assure you that the process is entirely risk free.

I await your prompt response.

Sincerely,

Sokunthea Kong

1 comments:

David Volz said...

I am pretty sure I have 1 of these going. They are giving me 3.5 million gbp. To just give away and I keep a percentage. I have already told them I have no money and can only help them if they pay me first and they are still going with it. They have also sent a picture of passport and papers showing the account with money in it. I do realize they are good at making fakes. So I looked up the name of the man who did the lawyer part and his name came up on google search seems legit I thought until I found this place and now I am almost certain it is a scam.