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| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
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#1 |
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Posts: n/a
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Scam solicitation
BEWARE THIS FRAUD ________________ Mr.Maxwell Vivian #25 Hope Cresent Sandton Johannesburg South Africa Sir, REQUEST FOR BUSINESS PARTNERSHIP I was convinced to write to you after receiving information about the investment opportunities in your Country. My name is Mr. Maxwell Vivian, a senior Auditor with the Amalgamated Bank of South Africa (ABSA), presently working at the ABSA branch in Midrand. During the quarterly auditing of the Bank's account last, I discovered that there is a dormant account that has not been operated for the past 9 years, on further investigations I discovered that the account belongs to a foreigner Mr. John Williams, the owner of a farm (Safari Farms Limited Midrand) who was killed with his family by Armed Robbers in his farm house on 15th April, in 1998, hence no body has operated the account since his death. In 2003,the Bank obtained an order of mandate to locate the distance relation of the family in order to release the money to them, but since them nobody have come to Claim the money. The total amount in the account is Twenty Four Million Eight Hundred Thousand Dollar (US$24.8M) My purpose of contacting you is to stand as the distant relation of the family so that the money will be released to you.I will give you all the information needed for the Bank to release the money and transfer it to your account you take 31%, me 65% excluding expenses incurred. If considered, please contact me immediately via my email or tel. Email: markson.Vivian_za Tel: +27783904438. Best regards, Mr. Maxwell Vivian |
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#2 |
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Top Level Member
Last Online:
11-16-2008 01:08 PM Join Date: Feb 2007
Posts: 723
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Thanks for the warning!!
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