Friday, January 25, 2008

Scam

I got my first African Bank Scam Email today. Though it flatters me that Mr. Ronnie from a reputable bank in South Africa, wishes to do business with me, I am a little skeptical. I will post it for all to read here below. It reads:

PHONE NO........27839966090
FROM: MR RONNIE
JOHANNESBURG
SOUTH AFRICA
MR RONNIE

Dear Sir/Madam, I am Mr.RONNIE, Bank Manager of a Reputable bank in Johannesburg, Gauteng Province,Republic of South Africa. I have an urgent and very confidential business proposition for you.On feb 27, 2001, a British Contractor with the South African Mining Corporation, (Name deliberately with held) made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50,000,000.00 (Ffity Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Mining Corporation, that the depositor died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents,US$50,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa,at the expiration of 10(Ten) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 60%for me and 35% for you and 5% for any expenses that we are going to incue.There is no risk at all and if you are interested, please reply immediately via the private email address.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your full name,age,occupation,address, confidential telephone and fax numbers for easy communication and also,Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Thanks and Regards.CONTACT EMAIL : MRRONNIR2007@YAHOO.COM

I'm sure that Mr. Ronnie would be happy to hear from anyone who wished to contact him, but I shan't.

4 comments:

Joy said...

Your first? Seriously, that's your first one?

Darin said...

Yep, Number one. I am surprised too.

Shelley said...

Wow! I've never been blessed with one of those before. Maybe I should email Mr. Ronnie and see if he would work out a deal with me. Sounds like a good one! I did get a shady email from an "amazon.com,ltd" saying my credit card has been reported stolen. That was the excitement in my inbox this week.

Anonymous said...

LOL
Can you believe that he already sent me this kind of email three times, within 15 days????