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10/11/2008 10:10:38

heyMel this is a quick note to inform you that this person JSHOBBY is practicing a scam/fraud through the site,

the following is the classic example of the nirobie scam that has been going around  for years only set in the uk. hope you can do somthing to stop him.  

Thanks hilly



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VIEW MAILFROM:jshobbysDATE:10/11/2008 08:43:49SUBJECTS:I need your cooperation

Hi,

 

A very good day to you and how are you doing today? Without doubt, I know you will find it strange receiving this email through this medium. I was just going through the site when I saw your profile and I felt we can work out something together hence, I decided to contact you.

 

I am a director and head of operations of a private security & deposit company here in the United Kingdom. I have contacted you to assist me in receiving funds as a next of kin to a deceased client of my company who happens to be from your Country.

 

In mid 2002 our deceased client deposited in our custody a Trunk Box containing the sum of four million three hundred and fifty thousand United States Dollars ($4,350,000) as vital personal effects for safekeeping. As the operations director, he confided in me that there is an urgent investment requiring cash payment he needed to make. Unfortunately, he passed away before he could come and claim the consignments after a brief illness. Since then we have tried in vain to locate any of his relatives to come forward for the claim.

 

If by the end of this year no one comes forward for the claim, the company will declare it as an unclaimed deposit and take possession of it. The deceased client from all indications and investigations conducted by the company did not provide a next of kin and since he was from your Country it will be quite easy for us to claim this fund by presenting you as his next of kin.

 

I want you to NOTE that this is a straightforward transaction with no bureaucracy involved. All that I need is to present you as his next of kin so that the fund will be release to you by bank wire transfer or by direct cash payment through a Diplomatic Attach 


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10/11/2008 06:00:49



10/04/2008 10:18:39




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