Next of Kin Scam E-mails (25)

If you receive an unsolicited e-mail seeking you to be presented as the next of kin or heir of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it.   This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share.  Don't be fooled by official looking documents as scammers make a living forging these things. If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter.  Do not give out personal information such as bank account information.  NEVER pay any fees of any kind. You may want to visit other sites to learn more:

LOOKING FORWARD FOR YOUR RESPONDSunday, August 10, 2008 8:15 PM From: "MR KARIMU AMADU" <mr_karimuamadu@ciudad.com.ar>

To: mr_karimu@atlavizsla.hu -----Inline Attachment Follows-----

THE DESK OF MR KARIMU AMADU, BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$30M DOLLARS (THIRTY MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGNCUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT, UNLESS SOME BODY APPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKINGGUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.

THE BANKER LAW AND GUIDLINE HERE NEED A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

YOURS FAITHFULLY, MR KARIMU AMADU.

Your Claim NotificationSaturday, August 16, 2008 4:48 AM From: "SNS BANK" <gm.morris@sns.net>

To: gm.morris@sns.netRefrence:NL-583206/SNS/08

YOUR ATTENTION IS REQUIRED ON THIS MATTER

I am writing you once more to notify you that i need your conscent inthe claim of US$15,500,000.00 in SNS bank Nv belonging to a deceased customer whose name is not stated in this mail for reasons of privacy.

My last check on Investor's deposits revealed an in active account with the above stated amount belonging to a deceased customer.The records for this deposit showed no beneficiary in the event of death of the depositor. In view of the above and my position as the head of affairs of payment of benefits to beneficiaries,be notified that your last name identity which is same with that of the deceased can be accepted for arelative/beneficiary to this huge amount of money.

For further enquiries/interest,send to me immediately your full name asthey are in your driver's license or international passport,your mobile telephone number,your fax number if confidential and your contact address for the legal documentations of this claim.

In receipt of your positive response,i will update you with all thelegal requirement for this claim.

Yours Faithfully Mr. Geo. Morris SNS Bank Nv Netherlands.

This message is intended solely for the addresses or email bearer.Do notcopy,reproduce,disseminate or distribute its content.If you have received this in error,you are advised to detroy or delete immediately.Going contrary to this warning may be unlawful.

SNS Bank

More Next of Kin examples can be found on the following pages:  Next of Kin: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25

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