Where’s Lizzy?

Subject: Re: Donation From Lizzy
 From: Joseph cole
Date Sent: 7/28/2012 12:39:31 PM 


I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that Iam about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of a reputable bank here in London Uk.

Please do not repose on us as we are currently reposing in an antique recliner and we do not think that it would hold up well under the additional weight.

Furthermore, if you are going trust us enough to invite us to help embezzle money, you could at least trust us with the name of the bank. We do not think that it would create a major security breach.

We thought London was in England. We are unfamiliar with Uk.

I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days.

How many real days is fourteen banking days. Do we count weekends or Sundays?

Now that we are under a fourteen day deadline, how much would you wager that the money has been busily languishing for years?

In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim.

What type of slipshod bank allows that much money to lie about unnoticed for years? We can’t leave a dollar on our desk while getting coffee down the hall without someone noticing it and attempting to abscond with it? If it wasn’t for the cat, we’d be broke by now.

How does one not notice eight point two million dollars, especially if they’re waiting for next of kin to show up.

This doesn’t sound right.

We also believe that abandoned money would be money where one has no idea what happened to its original owner. Dead people’s money goes to probate.

Familialy unburdened dead people’s money generally goes to the government. They certainly would have noticed that the owner had fallen behind on his tax filings. There are special government agencies for just such occurences.

When you discovered the money, was it simply lying in a pile in the corner or stuffed in a drawer?

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill.

So rather that take it all for yourself, which shouldn’t have been difficult as you are the only one who knows of its existence, you decided to troll about on the internet for a partner in crime, is that the case here?

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin to a foreigner. I have agreed that 40 % 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 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

We’re Irish. That’s almost British. How far does the exclusion extend.

We can only assume from this that Britains are forbidden from marrying outside their islands.

Please do not visit us, we have enough problems here as it stands.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.

We would have thought that our address and such would be of more importance in establishing kinship that our bank. But who are we to dispute the word of a reputable banker?

In reviewing our typing, we noticed that the original subject was “Donation from Lizzy”. Lizzy has not made an appearance thus far.

Upon the receipt of your reply at: josephcole12@gmail.com I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.

We have yet to receive a proposal like this from anyone who had a real corporate business email address. We wonder why.

Even the cat has a real email address: thecat@howtospotafraud.com

Come up with the information’s stated below:
1. Your full name: …………
2. Your contact cell phone number: ……………
3. Your age: ……………….
4. Your sex: ……………..
5. Your occupations…………..
6. Your country and city…

Yours Faithfully,

Joseph Cole

Sorry to say this Joseph, but you are a Fraud.

Should you hear from Joseph, do the smart thing, delete his email and forget his name.

There is no money, no bank, no dead lost customer and, in all likelihood, no Joseph.

There certainly seems to be no Lizzy.

That is all.

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