Allied Irish Bank Inheritance Notification
I received this email today notifying me of an inheritance of a German Woman I am due to receive. I can’t believe that people fall for these but they do or these guys wouldn’t still be trying this. I have seen firsthand as well people reading their email and not delete these because they think that maybe it just might be real and they might want to respond at a later time to see. These things are a scam and common sense should tell you so.
“From:Mr.James Cheong,
Allied Irish Bank(GB)
Leicester Office,United Kingdom.
Email:jcheong444@googlemail.com
Attention:Sir/Madam,
I am James Cheong and i work with Allied Irish Bank(GB) Leicester Office.I feel quite safe dealing with you in this business proposition although,this medium(Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest,surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of.I am Mr.James Cheong,Manager Allocation Department(Allied Irish Bank(GB))Leicester Office.My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments.My office has the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds and I have your file before me and hope your data’s are correct and un-tampered unless you reconfirm it not correct and As it is my duty to recommend the transfer of these surplus funds to the British Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept to submit the List of payment reports/expenditures and audited reports of revenues.Among several others, I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of £9.7M belonging to our Late client Mrs.Margret Eich of Hamburg,Germany.
Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of a uk accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 50% of this money will be for you,in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed.
My Conditions:
1) The sum of £9.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by telegraphic Transfer(T/T), conformable in 5-7 working days.
2)This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes.
3)There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you Agree with my conditions,i will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 5-7 working days mandate.
I hope you don’t reject this offer and have this fund transferred.
Waiting for your reply soon.
Yours Faithfully,
Mr.James Cheong.”
Thank you Mr James Cheong… Whatever!
I also got this exact email and personally I agree with everything u said, I though actually went to the website Allied Irish Bank and forwarded this email to them
Thanks, feel free to post any reply or additional information they give you!
I also reseived the same exact e-mail as you guys. its sad that people try to take advantage of people that are having hard times by telling them that they have money waiting for them if they give them there info. people like that deserve to be in jail.
I highly recommend anyone that receives any email that describes any lottery, inheritance, or investment to you be forwarded to the U.S. federal government at http://www.ic3.gov/default.aspx. The more people that inform the government, the better chance the government has of tracking these guys down. Also, do not trust any FBI emails either, for they are also part of scams. The U.S. government would never contact you with e-mail, they would sent an actual postmarked letter. Please, try to help and fight this cause, every little bit helps. Including educating others. Usually its the older generation, not familiar with technology that fall victim to these scams.
I am 100% service connected, disabled veteran and age 62 and retired. my wife and I reside in Florida and live on fixed income. I have also received this email recently, another from ” Allied Irish ” as well as a follow up from Cheong. What a scam.
I got this email… I dont now what to do now…How do I make it go away?
my partner has also received a near identical e-mail from Mr Patrick Lee Xiang ‘leeexiang@hotmail.com’ also from the AIB Leicester UK, with the same German Lady,(Margaret Eich) & the same amount, GBP9.7million, & Affidavits from Sagmeister Wilhelm (Esq), it all looks so official, but to find the same claims on this site (repeated how many times?), can someone please set up some kind of sting to nab them or get a Hacker to track them!
i also get such mails in large numbers and one of my folder has a collection of several scores of suc lottery winning /overdue payment inheritance fund mails.
Although, I discern with my limited ability but have replied to several such mail senders by saying that I may not be a begger but truely very poor man so most do not ask for advance upfront payment from me.
i feel this is the work of hackers who in league with high profile bankers might truely be involved in money laundering to save taxes by resorting to non descript modes of cheating business.
Best one can do is to use thier descretion but it is understandable if one truely in bad need of money falls a victim to these guys !
What is important today is to have a Global Economic Sytem of abundannce to every global citizen and a sytem in place that can reduce gnawing disparities in the level of income.
i hope soon we shall have such a system to the cheers of all hapless members of civil society and then such hoodlums, cheats, hackers and fraudulent gangs will be out of business automatically !
i received exact email from mr Li Cheong with another alias name Jonathan Cheong. Wordings are the same. They even made it almost real like attaching certificates of deposi, will certificate, beneficiary certificate entitlement, lawyer, using Allied Irish Bank Leicester Branch In Uk, Equatorial Merchant Bank as their agent for transferring fund. They will try to get your identification copy such as driver’s license or passport.
people need to be careful with these heartless scammers taking your time to disrupt your normal time.
Never furnish them any identification card for their own needs. They are all mean nothing but a scrappy old junk emails who couldn’t do nothing but cheaters, liers, ruthless and foolish gangsster in the internet.
I received a simillar e-mail from DIANE AVIVA from London,UK, She asked me to looked for the land of 3 hectars for her real estate business. She confess me if her mother was from my country so she wanted invested her money to my hometown, here in Jogjakarta, Indonesia.
She told me that she order her diplomat come to my country brought the money for the land. End of story, the diplomat asked me to sent money for many taxes at the airport to release the money in the package……..what a scam
I just received the same crap in my e-mail .. I am sp feed up with this crap. I am sick and have and I have a terminal disease. I wish I could track them down and get them, each and everyone arrested and thrown into jail. It seems the whole world is going down the tubes. I will be so glad when they are caught.