Gold Merchant's Swiss Acct. Hong Kong (2004)

2004 SCAMS

Posted 3/4/04

Key Words: Gold Merchant  • Swiss Credit Bank • Plane Crash • Evil Uncles

DEAR SIR,
GOODDAY TO YOU TODAY.
MY NAME IS MR.ANAYI BASSEY,I AM THE SON OF MR.TUNDE BASSEY,I AM 23YEARS OLD.
I KNOW THAT THIS EMAIL WILL COME AS A SURPRISE TO YOU BECAUSE WE HAVE NEVER MET BEFORE NOW.PLEASE,BEAR WITH ME.
I AM WRITING TO SEEK FOR YOUR ABLE ASSISTANCE TO RECEIVE THE SUM OF US$15,500,000:00{FIFTEEN MILLION,FIVE HUNDRED US DOLLARS ONLY} FROM MY LATE FATHER?S BANK ACCOUNT IN SWISS CREDIT BANK,HONGKONG. MY FATHER WAS A GOLD MERCHANT AND ACHIEVED BUSINESS MAN WHO DIED IN A KENYAN PLANE CRASH IN THE YEAR 2000 ALONG WITH MY MOTHER.I LOST BOTH PARENTS IN THE ILL FATED PLANE CRASH,AND IT COST ME MY FORTUNE.AS OUR TRADITIONAL LAWS PERMITTED,I AND TWO OF MY SISTERS WERE TAKEN CARE OFF BY MY UCLE,MY LATE FATHER?S BROTHER.THEY TOOK ALL MY FATHER?S PROPERTIES AND SHARED AMONG THEMSELVES. MY FATHER HAD AN ACCOUNT WITH THE SWISS CREDIT BANK IN HONGKONG,AND I WAS HIS NEXT OF KIN.THE SWISS CREDIT BANK IN HONGKONG
CONTACTED ME LAST WEEK TO INFORM ME THAT MY LATE FATHER?S MONEY WITH THEM AMOUNTING TO US$15,500,000:00M IS OVER DUE FOR PAYMENT AND THEY HAVE PLACED THE MONEY UNSERVICABLE DUE TO MANY YEARS OF NON OPERATING OF THE ACCOUNT BY MY FATHER.FOR THE FACT THAT I DON,T WANT MY UNCLES TO BE AWARE OF THE
MONEY SO THAT THEY WILL NOT TAKE IT FROM ME.I AM REQUESTING FOR YOUR ASSISTANCE TO PROVIDE A FOREIGN BANK ACCOUNT WHERE THE BANK WILL TRANSFER THE MONEY TO YOUR ACCOUNT FOR SAFETY AND INVESTMENT WHEN I COME TO MEET YOU. ALSO,BECAUSE OF MY AGE,I CAN NOT HAVE SUCH AMOUNT IN MY ACCOUNT AND PRESENTLY I DON,T
HAVE ANY ACCOUNT.SO,I NEED AN ASSISTANCE FROM YOU BECAUSE THE MONEY IS BIG AND I NEED SOMEONE WHO CAN RECEIVE THE MONEY AND HELP ME TO MAKE INVESTMENT.
I NEED ALSO YOUR GUARRANTTEE THAT YOU WILL BE TRUSTED,HONEST,SINCERE AND KEEP THIS TRANSACTION CONFIDENTIAL AT YOUR SIDE.FOR YOUR SHARE,I SUGGEST YOU CONTACT ME FOR DISCUSSION.I WILL ALSO GIVE YOU THE DETAIL OF THE BANK AS SOON AS I HEAR FROM YOU.
I AM EXPECTING YOUR URGENT REPLY.
MR.ANAYI BASSEY.