Showing posts with label Kelvin Smith. Show all posts
Showing posts with label Kelvin Smith. Show all posts
Sunday, January 11, 2015
From: Mr. Kelvin Smith, Scammer, Esq.
Atlantique Finance
From: Mr. Kelvin Smith
Hi & Happy New Year. I obtained your information through a reliable source after reading your profile in the Internet and I counted a lot of your credibility. I have a confidential business proposition for you. I discovered a dormant account in my office; this account has been dormant and has not been operated for the past few years. From my investigations, the owner of this account is a national of your country, who died in July, 2012 and since then nobody has done anything as regards to the claiming of this fund because he has no family members who are aware of the existence of neither the account nor the fund.
If it might interest you to be a collaborator to this effect, then kindly details me with your full name, age, occupation, private e-mail address, mobile number. The transaction amount in question is £10,500,000.00 (GBP) million British Pound. I promise that your personal data are in safe hands and will never be exposed to any transactions that will detriment our image. I shall be willing to supply you with more detailed information concerning this transaction as soon as I have your consent. Kindly contact/reply me through my private email here: (mrkelvin200@gmail.com)
Regards,
Mr. Kelvin Smith.
Atlantique Finance
I EXPECT YOUR SWIFT RESPONSE !!!
kelvins910@yahoo.pt
mrkelvin200@gmail.com
Monday, January 5, 2015
From: Mr. Kelvin "Spammer" Smith
From: Mr. Kelvin Smith
Cotonou, Republique du Benin.
I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account
Awaiting your urgent reply. mrkelvin200@gmail.com
Regards,
Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com
Cotonou, Republique du Benin.
I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account
Awaiting your urgent reply. mrkelvin200@gmail.com
Regards,
Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com
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