|
|
| Author |
Message |
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma : 
|
 Posted: 09:13 - 30 Jul 2013  Post subject: I've Struck Gold - Scammer Baiting |
 |
|
Just received this, and I'm so excited 
| Quote: | In regards to: Asset Bequest to You.
My name is Francisco Garcia Jr.; an Independent Legal and Financial Expert. I run a private Practice in legal Soliciting and Financial Consulting. In the process of carrying out a standard financial review exercise; I came across my late client's file that revealed a form he signed with an Investment Company here (Union Financiera Asturiana) which had your name on the next of kin column.
This file contains certificate for a convertible bond Deposit he made with the Investment Company that was traded over the years with different Asset Managers to yield a high profit value. In 2000, the subject matter (My Late Client); contacted me for legal Advice regarding a business discussion between him and Union Financiera Asturiana. He informed me that he had a financial portfolio of Ђ9.8Million (Euros) which he wished to Invest with the Private Investment Service arm of the Investment Company. I agreed to represent his Interest, so we met on numerous occasions prior to any investments being placed, carried out a feasibility study and assessment of the gainfully oriented areas before it gained my approval. I encouraged him to consider various growth funds with prime ratings and I helped him fashion out the placement of this trust.
Today, this Bonded Investment Trust he had has a surface value of 15Million Euros that has long matured for payment but due to his demise, it has not been paid by the Investment Company who confessed that no one has come for claims following my inquiry on this case.
It is pertinent you note that; my late client who shares same surname with you died intestate in Jan 2008 of AUTO ACCIDENT TRAUMA, since this is his personal Offshore Investment Plan which had only your name matching the name on the Form as the Next of Kin, you are legally entitled to make claims as the only successor in title over his investment Trust. It is usually a mandatory protocol to specify next of kin in financial transactions that require forms, documentation, application or agreement As a foreign Investor he was, he relied on my service here on ground to advise and execute action on his behalf. However, I am prepared to place you in a position wherein the funds would be released to you as the only known surviving relative. I will ensure that every legal right and procedure is exercised to place you in a position that will ensure that the Deposit is released to you by the Investment Firm.
You have to be aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. He made this Investment out of town in the bid to have an offshore financial security in case of unforeseen events. A convenient International money transfer medium that will protect you from breach of law will be initiated in line with Probate validation of ownership transfer to you. Please send me your contact details, number and address in your response to this letter as I expect that you keep the contents of this mail private and respect the integrity of the information revealed to you herein.
Cordially,
Mr. Francisco Garcia.
Legal Financial Service
Consultants/Asset Security
|
I'm going to be a millionaire 
____________________
Honda Goldwing GL 1000 Current love
Honda VT500 ED - SOLD
Projects Suzuki GS125 Done, then stolen - Kawasaki GPX750R SOLD - Honda VF750S SOLD
Last edited by Efes123 on 16:39 - 30 Jul 2013; edited 1 time in total |
|
| Back to top |
  |
You must be logged in to rate posts |
|
 |
| jeddy11 |
This post is not being displayed .
|
jeddy11
Traffic Copper
Joined: 06 Jul 2012
Karma : 
|
Posted: 09:15 - 30 Jul 2013  Post subject: |
|
|
Could be a scam 
____________________
Fuelly My Z1000SX
cbt 06/08/11 mod1 (second go) 01/08/12 mod2 21/09/12
Varadero Viking YBR125>Varadero125>ER6F>Z1000SX !!! |
|
| Back to top |
 |
You must be logged in to rate posts |
|
|
| fatjames |
This post is not being displayed .
|
fatjames
World Chat Champion
Joined: 09 Jul 2011
Karma : 
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| cb1rocket |
This post is not being displayed .
|
cb1rocket
World Chat Champion
Joined: 30 Jan 2010
Karma : 
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
| Posted: 09:35 - 30 Jul 2013 Post subject: |
|
|
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Raffles |
This post is not being displayed .
|
Raffles
World Chat Champion
Joined: 14 Apr 2009
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Dave70 |
This post is not being displayed .
|
Dave70
World Chat Champion
Joined: 20 Jan 2012
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| pits |
This post is not being displayed .
|
pits
World Chat Champion
Joined: 22 Apr 2008
Karma :
|
Posted: 10:44 - 30 Jul 2013  Post subject: |
|
|
What an exciting life you must live that you have to inform the internets that you are the beneficiary of a scam email. 
____________________
Stinkwheel: You have no right to free speech
00:32:08 Blau Zedong: yes, i am a massive CB400 fan and collector
00:33:00 Blau Zedong: the CB400 is my favourite road bike |
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
Posted: 11:01 - 30 Jul 2013  Post subject: |
|
|
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| andym |
This post is not being displayed .
|
andym
World Chat Champion
Joined: 16 Nov 2010
Karma : 
|
| Posted: 11:02 - 30 Jul 2013 Post subject: |
|
|
I just had a quick glance through that email.... what happened to all the usual spelling mistakes, and not one mention of God that I noticed. It must be legit.
Lucky bastid  |
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| bEN_ |
This post is not being displayed .
|
bEN_
World Chat Champion
Joined: 17 Dec 2005
Karma :  
|
| Posted: 15:50 - 30 Jul 2013 Post subject: |
|
|
Troll them well, post results 
____________________
2010 Ducati 848 Dark
Lamp Post Enthusiast |
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| 69.9mph |
This post is not being displayed .
|
69.9mph
Crazy Courier
Joined: 20 May 2006
Karma : 
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
| Posted: 18:58 - 30 Jul 2013 Post subject: |
|
|
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Clutchy |
This post is not being displayed .
|
Clutchy
World Chat Champion
Joined: 08 Nov 2011
Karma : 
|
| Posted: 20:23 - 30 Jul 2013 Post subject: |
|
|
Waiting for results 
____________________
Malaguti F12 Phantom-Dead, Suzuki AY50- Dead, NRG power DD LQ, CBR125.
*33 BHP restriction up on 10/12/14* Current bikes/car: SV 650 S/ MKIV GOLF
Guide to pass your test with no lessons! |
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| prizefighter |
This post is not being displayed .
|
prizefighter
Nitrous Nuisance
Joined: 30 Jun 2013
Karma : 
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| DrSnoosnoo |
This post is not being displayed .
|
DrSnoosnoo
World Chat Champion
Joined: 28 Mar 2012
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| instigator |
This post is not being displayed .
|
instigator
Super Spammer
Joined: 19 Oct 2004
Karma :
|
| Posted: 12:54 - 31 Jul 2013 Post subject: |
|
|
Pits is seemingly just angry at the world, ignore him. |
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Marmalade |
This post is not being displayed .
|
Marmalade
World Chat Champion
Joined: 28 Apr 2009
Karma : 
|
| Posted: 12:54 - 31 Jul 2013 Post subject: |
|
|
Here's one for you
"jamila.kabba@daum.net" <jamila.kabba@daum.net>;
Mrs. Jamila Kabba
Ilot 47A rue de Jubilé
Williamsville
Abidjan
Cote d'Ivoire.
"Donation"
Donation for humanitarian and charity services.
I am Mrs. Jamila Kabba and there is a sum of money €3,800,000.00 (Three Million Eight Hundred Thousand Euros) deposited by my late husband and i have chosen to donate this money for humanitarian and charity services.
I am presently very sick from the Stroke that happened to me shortly after i lost of my husband.
He deposited this money in a bank here and i have chosen to contact you for this humanitarian and charity service and please once you receive this money, you have to use it to assist the needy and give relief where help is most needed.
Kind regards and i will give you more details immediately i receive your reply.
Mrs. Jamila Kabba.
____________________
Nobby the Bastard: How yo tell the difference between the actual japanese and her just screaming because she's had live fish stuck up her arse? [url=https://www.nicks-shop.co.uk/bcf-goodies-15-c.aspGet BCF stickers and things here[/url] Reflective helmet stickers - Legal requirement in france - Clicky |
|
| Back to top |
| |
You must be logged in to rate posts |
|
|
| Efes123 |
This post is not being displayed .
|
Efes123
World Chat Champion
Joined: 08 Sep 2011
Karma :
|
|
| Back to top |
| |
You must be logged in to rate posts |
|
 |
Old Thread Alert!
The last post was made 12 years, 136 days ago. Instead of replying here, would creating a new thread be more useful? |
 |
|
|
Help & FAQs
Search BCF
Members
Groups
Events Calendar
It can't be, he sounds so kind and genuine.
Do I need to ask your permission to post something in future?
), and my name is Judas 
So I've had to set a new one up in the name of 
rating
rating