SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Non-Tech : Auric Goldfinger's Short List
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: StockDung who wrote (13953)12/13/2004 2:25:42 PM
From: rrufff  Read Replies (2) of 19428
 
Here's the latest version of this scam. The email I got was addressed "Greetings from Suha" LOL. Maybe she has read my posts about her late husband on the coffee shop boards. If I had time, I'd love to follow up and see how long I could drag it out. I've been reading some websites devoted to making life miserable for these scamsters.

I have deposited the sum of 21 million dollars with a
Financial firm in Europe whose name is withheld for now
until we open communication. I shall be grateful if you
could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should
be strictly on email alone because I suspect that our
government has tapped my lines and are monitoring all my
moves.

In view of the above, if you are willing to assist for our
mutual benefits, we will have to negotiate on your
Percentage share of the $21,000,000 that will be kept in
your position for a while and invested in your name for my
trust pending when my Daughter, Zahwa, will come off age and
take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes
once in life time and more so, if you are honest, I am going
to entrust more funds in your care as this is one of the
legacy we keep for our children.

In case you don't accept please do not let me out to the
security and international media as I am giving you this
information in total trust and confidence I will greatly
appreciate if you accept my proposal in good faith. Please
expedite action.
Yours sincerely,

Suha Arafat
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  

HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2025 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News