The DU Lounge
Related: Culture Forums, Support ForumsWOW! This looks like a heckuva opportunity. Whaddaya think?
Just got the following email:
Hello,
I am pleased to get across to you for a very urgent and profitable business proposal which I believe will
profit the both of us after completion. I am Mr John Galvan, the Group Executive Director/ Group Finance
Director of the Aig Private Bank Plc. There is a sum (Amt Withheld) in my bank Aig Private Bank, United Kingdom office. There were no beneficiaries stated concerning this fund which means no one
would ever come to claim it. That is why I ask that we work together. I do solicit for your assistance in
effecting this transaction.
I intend to give 40% of the total funds as compensation for your assistance. I will notify you on the full
transaction on receipt of your response if interested, and I shall send you the details and necessary
procedures with which to make the transfer.
Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
4. Occupation
Kind Regards,
Mr. John Galvan
RebelOne
(30,947 posts)And don't forget to supply your bank account and credit card numbers.
NYC_SKP
(68,644 posts)DEAR SIR,
SUB.REQUEST TO GET RELEASE MY COMPENSATION FUND AS FRAUD VICTIM ABOUT
.5MILLION USD FROM NATWEST BANK PLC. W.E.F4TH MAYO9 ONWARDS
AGAINST FRAUD VICTIMASHOK KUMAR SORI DECLARED BY UNITED NATION
AGENCY NO.UNA/338/DM3&RELEASE OF DRAFT FROM NATWEST BANK PLC
0N 4TH MAY09 FOR USD4, 80, 000.
I AM REALLY PUZZLED®RETTED TO INFORM YOU THAT DUE TO LOT OF DELAY IN PAYMENT BY NATWEST BANK PLC. MY LIFE IS IN STAKE WITH FAMILY.HENCE I SEEK YOUR KIND HELP ON THIS SUBJECT MATTER TO GET IT SORTED SOON FROM THE BANK.
1.I ALWAYS USED TO GET MAIL FROM NATIONAL WEST MINISTER BANK.NATWEST BANK PLC.102 HIGH ROAD LAUGHTON, ESSESX IG 10 4 HU, LONDON, U.K RIGHT FROM 4TH MAY O9 ONWARDS.PL. CONFIRM IS IT YOUR REAL BRANCH WHO CAN DEAL THIS TYPE OF CASE.
2.THE BANK ENGAGED EARLIER MR. JOHNSON GARLET AS THEIR BANK AGENT WHO WAS SUPPOSE TO CLEAR THE DRAFT IN INDIA BUT HE FAILED&I INVESTED MORE THANINR 42, 00, 000 BUT NO USE AT ALL& HE LEFT INDIA. I MANAGED IT THROUGH MONEY LENDERS.HIS PASSPORT COPY IS WITH ME.
3.THEN IT WAS DECIDED BY THE BANK TO OPEN NRI A/C, ACTIVATION&COT PAYMENT ETC.MY A/C NO.IS01362100-654&SORT CODE IS 40-04-26IN MY NAME ASHOK KUMAR SORI FOR THE DRAFT DEPOSIT THEN TO TRANSFER IN MY INDIA ACCOUNT.
4.AS PER THE BANK, THE LAST DEMANDED FEE WAS COST OF TRANSFER INR 2, 60, 000.I PAID COMPLETELY ON 1STOCTO9. THEY PROMISED TO GET TRANSFER MY FUND ON 12THOCTO9 AS PER THEIR MAIL SENT ON 8THOCTO9.
5. ON EVERYDAY I AM REQUESTING THEM TO TRANSFER MY FUND INTO MY INDIA ACCOUNT WHICH THEY HAVE AS THEY PROMISED JUST AFTER COT PAYMENT IT WILL TAKE 5HRS TO TRANSFER THE FUND BUT REGRETTED TO INFORM YOU THAT
NO ONE FROM THE MANAGEMENT SIDE IS RESPONDING ME AT ALL&IT IS 21 DAYS
OVER& ALL MONEY LENDERS HAVEMADE MY LIFE MISERABLE.
6. IN ALL IHAVE INVESTED MORE THAN INR 45, OO, OOO WITHOUGHT GAIN FROM THE BANK TILL DATE RIGHT FROM MAY&THEY ARE KEEPING QUITE NOW.
7.THEY HAVE TAKEN ALL THE MONEY THROUGH BRITISH AMBESSEY IN INDIA&
BRITISH AMBESSEY HAS TO PAY STILL MY PENDING MONEY INR, 2, 52, 000 FOR LAST TWO MONTHS.
AS I AM ALREADY FRAUDED, IAM SCARED WHY THIS REPUTED BANK IS NOT RESPONDING ME FOR MY TRANSFER OF COMPENSATION FUND. PL. SAVE MY LIFE
TO ENQUIRE INTO THE MATTER FOR ITS EARLY PAYMENT AS I AM UNDER GREAT MENTAL TENSION&PRESSURE.PL. PROVIDE ME JUSTICE&ADVICE ON THE MATTER.
THEY HAVE PROVIDED ME ONLY NO.447010572806 WHICH NOBODY RESPONSE AT ALL. KINDLY COOPERATE ME FOR ITS EARLY RELEASE. IF ANY DETAILS ARE REQUIRED, IAM READY TO SENT YOU.
8.I AM IN DARK&IN CONFUSION WHY SUCH TYPE OF DELAY FROM REPUTED BANK
AFTER COT PAYMENT THEY SHOULD TAKE ONLY5HRS BUT IT IS NOW 21 DAYS WITHOUGHT RESULT.
PL. COOPERATE&RESPOND ME AS I HAVE FAITH WITH YOUR REPUTED BANK.
THANKS WITH REGARDS,
YOURS TRULY,
ASHOK KUMAR SORI
QRS. NO. D-1, SEC. 19, VIP ROAD
ROURKELA-769005(ORISSA)INDIA
trof
(54,256 posts)Damn.
dixiegrrrrl
(60,010 posts)of how you are going to answer.
and very excited for your new business opportunity!