Showing posts with label Fund Beneficiary. Show all posts
Showing posts with label Fund Beneficiary. Show all posts
Email Scam: "Dear Fund Beneficiary (You Have one week to transfer your funds)"
Thank you Wesley Hairston for the submission!
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From: Mr Charles Stanley ESQ
Sent: Mon, December 14, 2009 12:30:10 AM
Subject: Dear Fund Beneficiary (YOU HAVE ONE WEEK DEADLINE TO TRANSFER YOUR FUNDS)
Dear Fund Beneficiary,
This is in regard to your swift response regarding the bequest of Graham Robert that was Willed to you for charity purpose, I want you to note that you have barely few period of time to have this fund US$ 155,600,000(One Hundred and Fifty Five million Six Hundred thousand United States Dollars) transferred from Late Graham Robert account to your account. I have tried effortlessly to see that you claim this fund but all my effort have not been successful due to your act of skepticism regarding this transaction. I have told you before now that this transaction is a legitimate transaction and for that reason the British High Court is even involved in it because they were also mentioned in Late Graham Robert Will. The Will states that if the beneficiary of the fund is not competent enough to handle the fund for the purpose it was set aside for (CHARITY), the British High court should confiscate the fund and have it used for charity.
The major reason why I think it will be safe in your hand is that as the beneficiary of the fund, you are Will (40 %) of the fund for your personal expenditure why the (60 %) should go for charity. I think it will be absurd it you eventually forfeit this fund to the British High Court of justice for not being competent enough to handle this fund considering the (40%) that was willed to you. I think it will be foolishness on your part to forfeit the fund because of a mere (3,100 GBP) Equivalent to USD (5,185 USD) that is require by the transferring bank for account activation fee to enable the transfer of the fund from Graham Robert Domiciliary account you your personal account.
Note that ever since the death of Graham Robert, it has not been possible for anybody to make withdrawer from is account, otherwise we would have withdrawn money from is account to cover the said account activation fee as well as pay for other miscellaneous expenses. It was because of insufficient fund on ground that warranted me to immediately stop the renovation of Graham Robert Estate that was under renovation before is death. I expect that as soon as you have transferred the money to your account, you will either come to London to complete the renovation of the Estate as it was also Willed to you, or you send money for us to complete it why we await your arrival at our office were you will be presented the hard copy of Graham Robert assets that was Willed to you.
At this point I dont have any money on my own part to help you cover any expenses as regard the account activation fee, I advise that as the beneficiary of Graham Robert assets, you are to try your best and raise the required fee for the account activation charges (3,100 GBP) Equivalent to USD (5,185 USD). To ensure that the fund is transferred to your account latest (48 Hours) from the payment time as promised by the transferring bank (NATWEST BANK). I will be awaiting your further advice as regard when you will be making the payment as I think that is the only delay this transaction is facing. Not that you dont have much time to complete this transfer process, I advise you act fast without further delay.
I await your response to this email accordingly.
Have a nice day
Charles Stanley ESQ
FBI Director Robert S. Mueller, III Not Spared from Email Scams
This is major criminal offense, impersonating a government official- an FBI Director at that. Interestingly, the scammer isn't giving any other details on how to contact him other than the email address: jege001@sbcglobal.net. What's more incredulous about this email is the scammer is warning against fraudulent people while the email in itself is fraudulent... Beware!
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ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 19/09/2009,
Website: www.fbi.gov
FUND BENEFICIARY
We received a security report from the UK ( United Kingdom ) security unit To handle the case relating to your winner's fund which you did not claim And was abandoned in the bank there in the UK.
The report we had was that your abandoned fund was claimed by am unknown Person with the help of some of the bank workers, the fund was Transferred to Africa by these imposters and we sent a delegation to Africa to apprehend them, with the information reaching our office Today, they have apprehended the culprit who stole your winner's fund to Africa and they have been handed over to the EFCC OF NIGERIA.
And we have ordered the EFCC OF NIGERIA to extradite them back to the UK , to face the authorities in the UK in bring them to justice, and it Also come to our notice that some group of fraudulent people are contacting you, we need your help to apprehend all of them, because they are a pest to the world at large.
If you are not informed, your e-mail address was among the e-mails that Won the year promo award of UK National Lottery, that is the fund that was transferred to Africa , and it has been recovered.
We need your urgent response, so that we will tell you the proper agency to contact for your winner fund that has been recovered.
Your's Sincerely
FBI Director
Robert S. Mueller, III
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From Robert S. Mueller, III Sat Sep 19 12:26:11 2009
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