THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: money belongs to you guarantee transfer .
From: kapisjjz5@aol.com
Date: Sat, January 3, 2009 9:25 am
   
Message body:

Complement and greeting
Valued Attention!

This is in accordance with the licensing and supervision of banking
business directive, we have come across a bunch of unclaimed and lost
money owed to individuals which has been delayed due to many abnormalities
that had happened in the apex institutions,as such, the specified file
been your inheritance /prize wining funds has been certified that you
are eligible and qualify for the financial services Compensation scheme
1.2 million USD. as agreed and approved.

I must tell you that we are ready to deliver the transfer and we have sent
a telex activation signal base on the pressure we are having becuase your
payment exceeded US$100,000 therefore it has been switched to Secured
Express Quick Cheque delivery for payment programmed under IL/C . for
Non-Registered Accounts for collection globally.

following the existing procedures you have to normally bear the following
predetermined expenses for the telex activation fee which amount to ($95)
Only then the payment will be duly honoured according to our normal
payment schedule and we will send you the observation Telex Confirmation
script invoice so that you can take it to any bank to sign the necessary
part in the bank and the fund will be hand to you officially this method
allows you to receive your funds in cash just like western union and money
gram .

You are advice to reconfirm your contact Address and Telephone Number:
only via this email powell001@tvnet.lv OR offiahojemba2@msn.com for
possible consideration , note that we are unable to guarantee transfer for
the next payment cycle in this form if you fail to send the REQUESTED FEE
to enable us issue out the transfer accordingly.

Thanks as we believe this is in order.
Yours sincerely, Kingston Powell.
International banking group,
Affiliated to W A D M O .Finance.
Cable Add: PB 81-02025 COTONOU II,
Republic of BENIN.

 

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