Fw: Dear Sir / Madam,

Jerome_Weinraub · April 22, 2005, 1:02pm

Posted by Jerome Weinraub (zayde@…>)

Here is another scam.
----- Original Message ----- From: DR OWO HARRISON
To: drowo_harrison@…
Sent: Friday, April 22, 2005 6:02 AM
Subject: Dear Sir / Madam,

FROM: DR.OWO HARRISON,
ROYAL TRUST BANK PLC,
Dear Sir / Madam,
I sincerely write to seek your co-operation and trust to enable us carry out an urgent business Opportunity in my department. I work with the ROYAL TRUST BANK PLC,NIGERIA currently I am in charge of bills and exchange at the foreign remittance department of my bank. I was the account officer to one Mr. & Mrs. RICHARDSON who worked with Chevron Oil company ,Who died along with his wife in the December 25th, 2003 Air Crash in Benin Republic.
He left in his domiciliary account the total sum of $15.5 million (Fifteen million five hundred thousand USA Dollars). Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money. Unfortunately from the day of his death till the time of this letter none of his relation or friends has come up for the claim. The banking and financial law of ROYAL TRUST BANK PLC NIGERIA stipulates that if such fund remained unclaimed after a period of eighteen months it will be lost to the bank as unclaimed deposit.
On this note, I now decided to do business with you and release the money to you as the next of kin to the deceased for subsequent disbursement among us.I will soon proceed for my retirement leave, and I personally do not want this fund to be lost to the bank. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services.
The need for a foreigner as next of kin in this project is occasioned by the fact that the customer was a foreigner and a Blenniod will not perfectly fit in as his next of kin or heir, thereafter I will visit your country for disbursement according to the percentages indicated.To enable the immediate transfer of the fund into your nominated account,you would have to fill the bank application form for such claim as the next of kin to the deceased. There you will designate your bank account where the money will be remitted.
Upon receipt of your mail indicating your interest, I will send to you acopy of the application form and the Account/ Deceased information you would need to fill it. Send your direct Fax and telephone numbers for effective communication that this transaction needs.
Please note that you are not to appear in person, as every thing regarding this project will be strictly handled by a lawyer and every banking documents needed for this transaction will be taken care of by lawyer.
please view the website below :
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Reply to my private email box : drowo_harrison02@…
Hope to hear from you soonest.
Yours Faithfully,
DR.OWO HARRISON.
ROYAL TRUST BANK PLC. -----------------------------------------------------------------------Deja de trabajar para beneficiar a tu jefe. TRABAJA PARA TI Y DESDE CASA.http://ad.doubleclick.net/clk;15727880;7829128;w?http://www.trabajaportucuenta.com/?pub=56

lance_ryley · April 22, 2005, 4:12pm

Posted by lance_ryley (lance_ryley@…>)

Thought I’d clue you into another scam that’s specifically targeted
at Boaters, and is documented on the Boat US site. Essentially, if
you are selling your boat through an online site, you may receive a
request to buy your boat from an overseas buyer. Invariably they are
willing to pay a substantial amount more than the boat is
advertised, and will send you a check or something THAT NEEDS TO
CLEAR. They’ll ask for the difference back. You end up out the
difference, and their instrument never clears.

I have been trying to help my parents sell their Hunter 33, listed
the boat on Boats.com, and within 2 days had two of these types of
offers.

Lance

— In freedomyachts2003@yahoogroups.com, Jerome Weinraub
<zayde@o…> wrote:

Here is another scam.
----- Original Message -----
From: DR OWO HARRISON
To: drowo_harrison@e…
Sent: Friday, April 22, 2005 6:02 AM
Subject: Dear Sir / Madam,
  FROM: DR.OWO HARRISON,

  ROYAL TRUST BANK PLC,

  Dear Sir / Madam,

  I sincerely write to seek your co-operation and trust to

enable us carry out an urgent business Opportunity in my department.
I work with the ROYAL TRUST BANK PLC,NIGERIA currently I am in
charge of bills and exchange at the foreign remittance department of
my bank. I was the account officer to one Mr. & Mrs. RICHARDSON who
worked with Chevron Oil company ,Who died along with his wife in the
December 25th, 2003 Air Crash in Benin Republic.

  He left in his domiciliary account the total sum of $15.5

million (Fifteen million five hundred thousand USA Dollars). Since
the management got the information of his death we have been
expecting any of his relation or his next of kin to come up and
claim his money. Unfortunately from the day of his death till the
time of this letter none of his relation or friends has come up for
the claim. The banking and financial law of ROYAL TRUST BANK PLC
NIGERIA stipulates that if such fund remained unclaimed after a
period of eighteen months it will be lost to the bank as unclaimed
deposit.

  On this note, I now decided to do business with you and

release the money to you as the next of kin to the deceased for
subsequent disbursement among us.I will soon proceed for my
retirement leave, and I personally do not want this fund to be lost
to the bank. That is why I wanted the fund to be move out of the
bank before I proceed on my retirement from the banking services.

  The need for a foreigner as next of kin in this project is

occasioned by the fact that the customer was a foreigner and a
Blenniod will not perfectly fit in as his next of kin or heir,
thereafter I will visit your country for disbursement according to
the percentages indicated.To enable the immediate transfer of the
fund into your nominated account,you would have to fill the bank
application form for such claim as the next of kin to the deceased.
There you will designate your bank account where the money will be
remitted.

  Upon receipt of your mail indicating your interest, I will

send to you acopy of the application form and the Account/ Deceased
information you would need to fill it. Send your direct Fax and
telephone numbers for effective communication that this transaction
needs.

  Please note that you are not to appear in person, as every

thing regarding this project will be strictly handled by a lawyer
and every banking documents needed for this transaction will be
taken care of by lawyer.

  please view the website below :

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

  Reply to my private email box : drowo_harrison02@r...

  Hope to hear from you soonest.

  Yours Faithfully,

  DR.OWO HARRISON.

  ROYAL TRUST BANK PLC.

Deja de trabajar para beneficiar a tu jefe. TRABAJA PARA TI Y
DESDE CASA.
http://ad.doubleclick.net/clk;15727880;7829128;w?
http://www.trabajaportucuenta.com/?pub=56

Paul_McFadden · April 22, 2005, 11:18pm

Posted by Paul McFadden (pwhitmac@…>)
The moral here in both instances is, “if it looks to good to be true, it probably is”!
PWMlance_ryley <lance_ryley@…> wrote:
Thought I’d clue you into another scam that’s specifically targeted at Boaters, and is documented on the Boat US site. Essentially, if you are selling your boat through an online site, you may receive a request to buy your boat from an overseas buyer. Invariably they are willing to pay a substantial amount more than the boat is advertised, and will send you a check or something THAT NEEDS TO CLEAR. They’ll ask for the difference back. You end up out the difference, and their instrument never clears.I have been trying to help my parents sell their Hunter 33, listed the boat on Boats.com, and within 2 days had two of these types of offers.Lance— In freedomyachts2003@yahoogroups.com, Jerome Weinraub <zayde@o…> wrote:> Here is another scam. > ----- Original Message ----- > From: DR OWO
HARRISON > To: drowo_harrison@e… > Sent: Friday, April 22, 2005 6:02 AM> Subject: Dear Sir / Madam,> > > FROM: DR.OWO HARRISON,> > ROYAL TRUST BANK PLC,> > Dear Sir / Madam,> > I sincerely write to seek your co-operation and trust to enable us carry out an urgent business Opportunity in my department. I work with the ROYAL TRUST BANK PLC,NIGERIA currently I am in charge of bills and exchange at the foreign remittance department of my bank. I was the account officer to one Mr. & Mrs. RICHARDSON who worked with Chevron Oil company ,Who died along with his wife in the December 25th, 2003 Air Crash in Benin Republic.> > He left in his domiciliary account the total sum of $15.5
million (Fifteen million five hundred thousand USA Dollars). Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money. Unfortunately from the day of his death till the time of this letter none of his relation or friends has come up for the claim. The banking and financial law of ROYAL TRUST BANK PLC NIGERIA stipulates that if such fund remained unclaimed after a period of eighteen months it will be lost to the bank as unclaimed deposit.> > On this note, I now decided to do business with you and release the money to you as the next of kin to the deceased for subsequent disbursement among us.I will soon proceed for my retirement leave, and I personally do not want this fund to be lost to the bank. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from
the banking services.> > The need for a foreigner as next of kin in this project is occasioned by the fact that the customer was a foreigner and a Blenniod will not perfectly fit in as his next of kin or heir, thereafter I will visit your country for disbursement according to the percentages indicated.To enable the immediate transfer of the fund into your nominated account,you would have to fill the bank application form for such claim as the next of kin to the deceased. There you will designate your bank account where the money will be remitted.> > Upon receipt of your mail indicating your interest, I will send to you acopy of the application form and the Account/ Deceased information you would need to fill it. Send your direct Fax and telephone numbers for effective communication that this transaction needs.>

  Please note that you are not to appear in person, as every thing regarding this project will be strictly handled by a lawyer and every banking documents needed for this transaction will be taken care of by lawyer.> >       please view the website below :> >       http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html> >       Reply to my private email box : drowo_harrison02@r...> >       Hope to hear from you soonest.> >       Yours Faithfully,> >       DR.OWO HARRISON.> >       ROYAL TRUST BANK PLC.
 > > > -----------------------------------------------------------------------> Deja de trabajar para beneficiar a tu jefe. TRABAJA PARA TI Y DESDE CASA.> http://ad.doubleclick.net/clk;15727880;7829128;w?http://www.trabajaportucuenta.com/?pub=56__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com