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William J Neven

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Member Since: Before 2003

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The scam - like the beat - goes on
by William J Neven   
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Recent articles by
William J Neven

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           >> View all

In case these crooks have not contacted you - BEWARE! [Here is their lasted message to me. I'd say let them wear orange jump suits!]

Attn:

RE: TRANSFER OF USD48,223,000. 00

I am Michael Collins, working in account management section in charge
of
credit and foreign bills in a prime bank here in South Africa. I
discovered
a dormant domiciliary account with Balance Of USD48,223,000. 00 (Forty
Eight
Million Two Hundred and Twenty Three Thousand USD. On further
investigation,
I found that the account holder died with his family in a fatal road
accident. The account has no beneficiary and no other person knows
about it.

I am in close contact with the bank manager here who is my partner and
is
willing to approve the transfer to any reliable and trustworthy
foreigner
with foreign bank account because the former owner of the a/c is a
foreigner. The account has no writen or oral WILL attached to it.

I will provide the necessary information and documents needed in order
to
claim this money if you agree to receive this fund in your account
pending
my arrival in your country for sharing and on receipt of your Bank
Account
Details where the fund will be transferred. We will start with TWENTY
MILLION USD. At the end, 70% will be for me, 25% for you and 5% will be
set
aside for expenses incurred on both sides during the transfer. There is
no
risk involved as every arrangement has been perfected. We are affected
by
South African Civil Service Code of Conduct Laws that prohibits Civil
Servants from operating Private Foreign Accounts.

Your cooperation is highly needed.

Yours Faithfully,
Michael Collins

Tel: +874-762-533-360, Fax: +874-762-533-361
Email: private_email2004.hotmail.com

_________________________________________________________________
Find a job, book a flight, search for a car - visit MSN South Africa!
http://www.msn.co.za/



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Reviewed by Tracey L. O' Very (Reader)
Reviewed on May 24, 2005
Thank You so much for this information!! If it's ok with you I'd like to pass this on to my friend who has a tendency to get into these things. I received one similar to this earlier this year. subject was "business proposal" They had asked me to find land for them to invest in for that same exact amount of money as you have in this. A few people fell for it and lost 1000's of dollars one being an elderly lady in her 80's. she only wanted to help them. pretty well wiped out her savings. Thanks so much for your caring friendship. Folks like you help all so many. Thank You!!xo (c:)
Tracey

Reviewed by Judy Lloyd (Reader)
Reviewed on May 16, 2005
Well I do get them and report them to my spam blocker each time. Also we have aggressive attorney general who has prosecuted them.

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