Bank Scam

Here's one which appears to be a bank scam sent in by injoe5@myway.com . This one claims we are trustworthy because of our profile on the internet. They even have an "attorney" to handle all of the details. At least they don't ask for bank information. I assume that will come in the next email if you are convinced enough to reply.


MR. GILBERT SMITH
BRANCH MANAGER
BARCLAYS BANK
MURRAY HOUSE
1 ROYAL MINT COURT
LONDON EC3N 4HH
EMEIL: mrmsmith@jmail.co.za

Dear Sir/Madam,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of. I am MR. GILBERT SMITH, Branch Manager (Royal mint court Branch) BARCLAYS BANK.

PROPOSITION:

I am contacting you based on Trust and confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (BARCLAYS BANK PLC) in a recent meeting, Recommended that the account of MRS SUSAN LEE KENNEDY SCHULER, who was one of my branch depositor, should be declared Dormant, confisticated and the depositor's fund sent to the Bank Treasury according to United Kingdom banking and financial law. She died in world trade center as Victims of the September 11, 2001.Incident that befell the United State of America, the bank is still unrelenting in its bid to contact any of the relatives to claim this money, you can confirm through this
http://www.september11victims.com/september11Victims/victims_list.htm

She is an account holder in my branch; she owns a dollar account with the sum of GBP£10.7M deposited in a numbered account with the account. In fact it happened that since her death, the next of kin of the dollar account holder (the brother) or whom ever that is related to her has not show up for the claim. This is where I am interested on and this is where I want you to come in.

SHARING ARRANGEMENTS:

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a British Citizen cannot stand as next of kin to a foreigner. We agree that 45% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% would be for investment in your Country as soon as the Transfer is completed.

EXECUTION OF THE PROPOSED DEAL:

Therefore to enable the immediate transfer of this fund to you as arranged, please include your Information as stated below.

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMAPNY NAME AND ADDRESS.

I want you to come in as the relation of the deceased MRS. SUSAN LEE KENNEDYSCHULER who has account with BARCLAYS BANK; I will give you the contact of the attorney, who will handle all the legal Documentations. He will lay claims through his legal authority. He is going to be happy to assist 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. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future.

Yours truly,

MR. GILBERT SMITH

EMEIL: mrmsmith@jmail.co.za