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Recentley I was offered some thing to good to be true. Can you tell weather this sounds legite. here is my e-mail if anyones got any ideas.
michael_kellyanne@yahoo.com.au My name is Mr XXXX. I am a legal practitioner XXXX in XXXX. I saw your contact and profile i decided that you could cooperate with me in this proposition. I have a client who was deceased in November, 2001, in xxxx, xxxx.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account. The total amount of cash in the bank account of my deceased client is US$x.x Million. The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him. This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation to in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law. If this business proposition offends your moral and ethic values, do accept my sincere apology. Please contact me at once if youe interested by replying the mail and ignore it if you are not. Best regards, Last edited by micky211 : 09-11-2006 at 11:27 PM. |
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SCAM SCAM SCAM. I get these all the time. Don't fall for it.
This article may help: http://www.ftc.gov/bcp/conline/pubs/.../nigeralrt.htm Last edited by legaleagle : 12-08-2006 at 01:27 PM. |
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There are heir search firms that look for heirs as in the case above. I worked briefly for one so those are legitimate. If you get this type of letter or call, I would get their contact information, etc., look them up with the State Better Business Bureau or your State's department in charge of corporations, etc. to make sure everything is on the up and up. It is very common that they get a 10% fee for finding you.
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