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I can't believe that this scam is still going on...and people are still falling for it

By
Real Estate Agent with Coldwell Banker Tomlinson

Have you ever heard stories of people being asked to assist people from foreign countries with money issues, they ask for your bank account number so they can deposit money into it and then get robbed blind?  Well someone is actually trying to do this on Active Rain...here is a copy of the message that was sent to me through this site...

Mrs Owen Jane.
Email Address:owenjane1970@yahoo.com
Subject:From Mrs.Owen Jane an account Auditor of Assurance
IP:82.128.10.54
Message:

Dear Friend,
Pls i am in need of your assistant.
I am Mrs.Owen Jane an account Auditor of Assurance Bank
Of Nig Ltd,Lagos Branch office.
There is this Engineer Grey A. Mark, a National of
your country, who had an account with us
and he worked with an Oil servicing Firm in Nigeria.
He died on a plane clash. Since then I have made several inquiries to
your embassy to locate any of my customer extended
Relatives, this has also proved unsuccessful.
I am contacting you so that you can assist in repatriating the
money and property left behind by my customer before
they Get confiscated or declared unserviceable by
my bank .
Particularly my Bank Manager is yet ignorant of this
said amount because i am the one handling this customer`s for the past
six (6) years before his death.
The deceased had an account Valued at about ($25
million U.S Dollars) in this bank .Now i find out that
if the bank manager comes to understand this floating fund
which i kept secret since some years back they will issued me a notice
of dismiss so i decided to keep this very secret from my
colleague in the bank so that the secret will not be
reveal to the bank manager or to the management.Now i want you to come
in as the next of kin,but please you should not betray me and run away
after the fund has been transfer to your account before my physical
arrival to meet with you for the disbursement.
Since I have been unsuccessful in locating the relatives for
over 2 years now, I seek your consent to present you
as the next of kin to the deceased so that this
account valued at ($25 million U.S Dollars) can be
paid to you .The sharing modality is still open and
negotiatable.All i require is your honest cooperation
to enable me see this deal through. I guarantee that
this will be executed under a legitimate arrangement
that will protect you and me from any breach of the
law.
I am the one that will handle all the expenses during this
transaction until the fund get credited to your bank account
in your country.I will provide you with the TEXT APPLICATION
FORM as soon as i heard from you.

Rgd,
Mrs Owen Jane.
Account auditor
www.assurancebank.com

 

I wonder how many people still fall for these sort of things....

Comments (3)

Lisa Pratali
Coldwell Banker Residential Brokerage - Oak Lawn, IL

I live with one! My BF is computer iliterate. he checks his email once every 3 months. When he gets one of these emails he usually calls me over to take a look.  I usually just yell from the kitchen " I already know, it's a scam!"

Oct 25, 2006 05:01 PM
Rich Jacobson
Fathom Realty West Sound - Poulsbo, WA
Your Kitsap County WA Real Estate Broker
You mean this is a scam??? Crap!
Oct 26, 2006 05:54 AM
Anonymous
Felix Ikpelue

Inspite of all the efforts good Nigerians are making to redeem the image of this country,some people are still scaming innocent peolple especially foreigners. Jane should be fished out and brought to book.This will serve as a deterent to others like her.  

Feb 26, 2009 07:49 PM
#3