INHERITANCE SCAM – NIGERIAN SCAMMER – FRAUD
Greetings to you, You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this transaction.
The Management and the Legal department of our bank (THE BANK OF CHINA, USA) in a recent meeting recommended that the account of late Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor’s fund sent to the Bank Treasury according to U.S.A Banking and financial law. He died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in the ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.You can read more from these websites:
Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with the sum of US$85.3M (Eighty Five Million, Three Hundred Thousand United States Dollars Only) deposited in a Secret SFDA account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.
So this is where I am interested and where I want you to come in. I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it in my bank since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to you, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30. that is I will have 70% while you will have 30%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Finance /Administrative Manager,
Bank of China, New York Branch.
Received-SPF: none (domain of yahoo.com.hk does not designate permitted sender hosts)
X-YMailISG: s7gksCkWLDss7viT_bUoxep5MBF7t0DOSytQLL57Hbhy8xI3 f6L1q5ucNVzjy4Pw2xzO7muFEsM1UsixCNVnzUPaejbp.3OD0TuQoejEBFyd lPoV2BFMs72Wy8Xfz2zLbKGh0IfiJT8zCACMDkdA_WMCWJquX7BWJ6qJ4TFM E_7Tc.XvfH0BNLau2qGToMXiRK6CxIFEs9imrO8ceRgOAUnoNDo3sN9lBjFV ZnA7J9c.NGl7m6IYSEgK0bYlMnbCpmy5XwDHrUq2DO9oFAeyOMNaLYNHC.3p hWcvT0E4sKQa3rcUIu4hQx15C6Hezck6DZkV9oEYXpYD0J64qjRJea9kC0wl xGNPPS.5BNPkbtoWmU9kb0j79DqcTUcZmAuceizYSKf4F01MvHK1h.c8mIIK dATpXDHknUqRZV98tOa83AM5WTcDRek8Ox5GLSRq5Mvv.jqnw1fybSV7Syxg uQv6oXxUcH8PAgf_fj3adLEygT2c5KJ4BfZuLH0JQ6Riz5D0R0Hka0ML7NpJ aPq2uCmxPE4PSPTMGvpew0C8pj4tbHPcgHkfO8nMcjU_3jKW5hL4Suuo2xY5 VYtGZbN6sSJP3rTKJkLwLuKy5IwP_S0ZrDclO1RtN_bPqe3ZIcm1KnpHgsXi nqkKc.oTvnEtlZw821P340gVEM8.WAWi2BaxFBHL6ZAWKre5iXj_2FEvkSV6 QOI3XVeFM4dM9HldadR8UdtMveprLKmwFij7tyY1wi2YWczoG33kReSO4DtN xV1F277a5r0wx7onrMDnzw10OsFNC24ZUx70i.wZlAbjxD1Jx.Z58WWA8XQf GdXEGssy0DpvZzMR_KeULuMbbgbGJJ1MBmLOS3O8pnfDl6_3jXUYYJW60nVi NSxyF.beJJM1ah61sIntMjYLz7bA.rUs5V.WGVroW7wkS7miMJAG1ilIDBZ4 ZwVRDFPbCcpuxigyOx1Blv.45nLxafV3dpMlPkoyxCWvzIzs4Ya4NvqJ8CKe 543kpABjHur8yzrg8kgoPY5yrJgMB5Qb5BuGZj62BVf8650FS4106ClvL938 FZjbj0UV_OMdoRAjV9lFrGBz7v4iPm.oE0rAe1XdsSQoN4KAa9Nk_n673CJZ CkkWCfznDaVx6W7k5Qu2cDKm9HWF7L_22MRLasHPILRzaEWA8A.ztYr8GBkS UiuZ71Ccj0qLJiDCaE6O7RrghA2xIXRxrd5w92IDuBRP5qCUqcsP7X8.qdTt 7npBmHmsRWflzai6MlMKt_blV3H36oleqsdvOT4KHH9H9HrQ7y7echHAdFwk gid.7XXh39C0sXMc01smUsPJpKGRITo9V8C6nb8azGubj5PU_mTEhe8mMaLD UceTXn0DFIwhY5uc69Qnn0kAc8s0uCBdPbszLGdBPflHV1fn1EQxYkpQcqLY PY4iKsAsMDCvOXN3HVBN3v0TqbJoy53X3.O.0cZB.6mwAsMGBcFl_LaeyzhH E5xSTzShpdw6SN0wVbf7YsJ2RaTMcTewE2iLWoxYz8hnnKHZ3akX.JO_YsYF ._TAs_JHBt6yOmYRqJFafRXkuk2R6yLYGDRiwatWqQPPfn9zdh7wKWVYrCVZ xurO_31ktLBmBENgF19_K5CguFqmPJADHKf0RbQ3mo9qeyaz0Vw10Vbm7nyO Q1ZO.721vkqhQC8ZNEK0FsLdOfMhachVizD97JZdJIWvvE0znAmniT78qTS8 hWEkXw–
Received: from 127.0.0.1 (EHLO ok.able.or.kr) (18.104.22.168) by mta1496.mail.mud.yahoo.com with SMTP; Fri, 25 Jan 2013 11:51:05 -0800
Received: from User (unknown [22.214.171.124]) (Authenticated sender: steve) by ok.able.or.kr (Postfix) with ESMTPSA id 0D12F42312C4; Mon, 21 Jan 2013 23:42:21 +0900 (KST)
From: “Mr.Zhou Zhangzhi”<firstname.lastname@example.org>
Subject: Greetings to you from Mr. Zhou Zhangzhi.Bank of China U.S.A
Mr.Zhou Zhangzhi email@example.com REPLY-ADDRESS: firstname.lastname@example.org RETURN_ADDRESS: email@example.com
Greetings to you from Mr Zhou Zhangzhi Bank of China USA RECEIVED_IP: 126.96.36.199 IP_USED: 188.8.131.52