i work with FIDELITY BANK PLC here in uk I will like to confirm to you that am oblige to transact this business with you, i need your assistance to stand as a beneficiary to the sum of $6.8millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account Mr.Rick Iwaski an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life including his wife and daughter in an auto car crash since then nobody to claim the money.
Ever since his death the money has been lying unclaimed. Now i need you co_operation to claim this money because it is only someone from a foreign country that can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for six years will be transfered to federal government suspend account.
The total amount involve is $6.8 million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad.
For the business to be effected i will need the following information from you :ALL I NEEDED FROM YOU IS AS FOLLOW YOUR FULL NAME RESIDENTIAL ADDRESS TELEPHONE NUMBER FAX NUMBER AGE OCCUPATION LOCATION P.O.BOX ADDRESS
I want you to handle this business offer with utmost confidentiality for security reason.
Please read the comments place onthe site before you add your as this may save you a broken heart or lots of money. Maybe you will be my friend as I am honest and you can help me keep this site safe for good people. LOL Miss Samantha Best.
FROM: brains Is this money laundring or phishing scam?
FROM: brains Female 23 years old baltimore, Maryland United States
SUBJECTS: hello,
hello, Am glad you could accept me as a friend of your"s,really that cap on my homepage was good memories of one of the best time i had with dad before he passed away.He has a good qualities of a father he spare time off work to take me out to enjoy my day,let me acquired more knowledge about life..Can"t just do a day without thinking of him,i used to come watch baseball at St. Louis Cardinals,i was born at baltimore,maryland and i grew up at Gay Street Baltimore, Really i have to move down to uk since my father has a Ransom for me in a security company,but my lawyer says the protocol was that my bf or any male friend of me must mail this company to order for the box in which i do not know what"s inside, But the problem is that i do not trust these little young guys who are still battling for life,,,, Please as a father what do you think i have to do in this case,becoz i do not really know what i can do now.and i really want to go to med college nut i do not have the money... i will like to here from you soon.thanks for you interest.... kate
Is this Phishing? If the fraudster manages to get your details they can steal money from your bank account, use your eBay ID to commit fraud or log in to other websites you visit, like email or social networking sites. Some websites also contain hidden malicious software that download to your computer without your knowledge. It can be dangerous to contract people you do not know well this way. Stay on the site it is safer.. Please understand I love this site and try to keep it a bit safer by teaching people how to protect them selfs. As there is no way to stop the crimals. They can make a new page quicker than I can find them.
Is this Phishing? If the fraudster manages to get your details they can steal money from your bank account, use your eBay ID to commit fraud or log in to other websites you visit, like email or social networking sites. Some websites also contain hidden malicious software that download to your computer without your knowledge.
From: cindywalter Female 29 years old london United Kingdom
hi adam how are u today i get your email and is it really nice to hear from u again babe i well love to no more about you too can u tell me more about urself honey or u send me ur email so that we can chat online and be friends okay bye
Please do not post you email or yahoo address in public as it invisit scammer. Stay on this site as it is safe! It is not wise to post your email or Yahoo message address in public. And it can be dangerous to contract people you do not know well this way. Stay on the site it is safer.. Please understand I love this site and try to keep it a bit safer by teaching people how to protect them selfs. As there is no way to stop the crimals. They can make a new page quicker than I can find them.
Is this Phishing? If the fraudster manages to get your details they can steal money from your bank account, use your eBay ID to commit fraud or log in to other websites you visit, like email or social networking sites. Some websites also contain hidden malicious software that download to your computer without your knowledge.
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