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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Cindy Osborne <cindyosborne47@gmail.com>

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 Cindy Osborne <cindyosborne47@gmail.com> Empty Cindy Osborne <cindyosborne47@gmail.com>

Post by Admin Thu Jan 16, 2014 1:16 am

Hello,

 

I am Cindy Osborne, client service manager of a branch bank here where

late Dr. Dani was a renowned customer. He died a few years ago leaving

behind a large sum of money in the commercial bank here. I will not

mention the amount of money which runs into several millions in United

States Dollars and the name of bank or country presently until we have

agreed to a deal. I trust you will understand the need for such

precautions.

 

So far, valuable efforts have been made to get to his people but to no

avail, as he had no known relatives. He left his next of kin column in

his account opening forms blank. Due to this development, the bank has

been expecting someone to come forward as a close relative to claim

the funds. otherwise as the national laws would have it, any dormant

account for five years will be declared unclaimed and then paid into

the government purse.

 

To avert this negative development, my colleagues and I decided to

look for a reputable person to act as his next of kin. I have been

unsuccessful in locating the relatives for over 3 years now. Thus, I

seek your consent to present you as the next of Kin to the deceased

since you have the same last names, so that the proceeds of this

deposit would be sent to your provided account. We shall make

arrangements with a qualified and a reliable attorney to represent you

locally to avoid any inconvenience of you coming down to file such

funds claim.

 

All legal documents to aid your claim for this fund and to prove your

relationship with the deceased will be provided by us. Your help will

be appreciated with 30% of the total sum which I would disclose in my

next email. Please accept my apologies and keep my confidence and

disregard this letter if you do not appreciate this proposition i have

offered you.

 

I wait anxiously for your response.

 

Regards,

Cindy.

Private email:  cindyosborne.bks@gmail.com
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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