Re: K- (Response Requested) – 2nd Notification !! k@letterstokafka.com… [Scanned]
To: K,
3636 N 52Nd St
Lincoln
Dear K, I had sent an eairlier mail to you on this matter without a reply, Please is this K with the contact address 3636 N 52Nd St Lincoln.
My name is Mark Adams, I work in the accounts department at B F C Bank Cayman Island ® .
I will like to discuss about a deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on
0044 115 823 108 or 01144 115 823 108 or by email or fax.
Regards,
Mr. Mark Adams
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
As a person who enjoys employment in a bank myself, I sympathize with your quest to contact the loved ones of the deceased. It must be a heart-wrenching, pain-staking role you must play, especially when the death is news to the recipient. OH DEAR DEPARTED family member! The Pain! The Agony! The missed opportunities to visit in what I assume is the Cayman Islands! Yes, I would like to have a discussion about such an account, but I am currently on a 6 month disappearing course in Bermuda and cannot reply, no phone, no fax, no email.
This is funny i got the same email! word for word only it was my info…. could the be a scam?
Dearest M, it is not in my nature to attempt to adjust the memories of one as opposed to the memories of another, but clearly in my reality, this was a highly personalized letter addressed to myself. In fact, if I read this correctly, it is even the second notification, a hint of desperation of one attempting to reconsile one’s life as another one ended. But certainly there is merit, and possily an explanation, in the fact that you feel you received the exact same letter. Certainly, we live in parallell universes that cross on this beast the Internet.
wonderful i received the exact mail myself only that it had a different number and name of contact, could it be the same person with different names.
Regards,
Mr. Mathew Washington
TEL:0044 151 203 8033 or
01144 151 203 8033
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
Certainly a bank this big must have several important employees, with important titles, sending out important letters about important matters of death. I am sorry about your loss.
wow what a life, this person must have so much time on thier hands to come up with all this BULL*%#@!!!
Indeed. It is a pity that one is trapped by the social graces of correspondence, of maintaining proper communication with those who are friends and pen pals. Myself, my work at the bank keeps me quite busy, but this other side of me, in this dimension that began all these correspondences, he must have had nothing but time to make such good friends as those in the Cayman Islands. What a life it must have been: Sand, sun, cocktails, conversations. And here I am in a florescently lit room, struggling to keep up appearances with these friends made in another life.
I JUST RECEIVED A LETTER ABOUT AN ACCOUNT IN THE CAYMEN ISLANDS. i JUST LOST SOME LOVED ONES TRAGICLLY. Is there a site to report abuse?
2nd Notification !! Wow, it’s really strange how we all have family member’s with Fixed Deposit Accounts at B F C Bank Cayman Island. Small world! These people need to get a life…
Its funny that I never get a “first notification”. If I actually received all the money I had allegedly won and inherited over the past several years, I would be able to totally rebuild Hati all by myself and not even miss the money spent to do it.
dude seriously this is retarded…people need to stop scamming people like this…it is retarded
Well add another dearly departed loved one to the list… I wonder who it was that died and had all that money and never told a soul! Surely, surely, my great great granny would have left it all to me… I was her favorite you know.
I wish the one(s)that is sending this would get a half a brain and know that most people are not that stupid!
Well you all add me to the list. I always knew I have a LOT of family from the US to England. Too bad I did not know earlier on that all these loved ones had ALL that money. Oh well easy come, easy go. Maybe if all of us pooled all this money we could buy an Island, set up our own Country. Any taken?
I got the same email, they are full of crap. Don’t know how they got my info
Are You Sure This is Really A Scam,Because i have Got This Notification before and we finally Just Got The Money Yesterday,Thank God….My Dreams has Finally come Through.
I JUST GOT THE SAME EMAIL. ANOTHER SCAM ON THE MAKEING.
got the same email. I know I have a big family, but I didn’t know that there was even the slightest chance of a jewish comunity in the Caymen Islands.
I also just recieved my “Second Letter”, bla bla bla bla bla….. Lucky for me they had my old adress. People can get all sorts of info about someone on the net. Esspecialy if you’ve ever posted a resume on a Job research web sit. Sick, makes me wory about someone actualy coming to my home.
my husband recieved this email too but with a different name and he just laughed it off so i just decided to google search it up and lucky me i have company seems like this guy not only have our info he even can dig up the dead from all around
Dear L, I had sent an eairlier mail to you through your home address on this matter without a response, Please if this is L with the contact address 8202 Ave, Sioux Falls, SD.
My name is Mr. John Catto, I work in the accounts department at B F C Bank Cayman Island ® . I will like to discuss about a (Mr. L)deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on 0044 115 823 108 or 01144 115 823 108 or by email or fax.
Regards,
Mr. John Catto.
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
I just got one today! Lucky me!!! I can’t wait to get my big check!! My email came from John Catto as well. The funny thing is I never received the first response either.
I recieved the same email. Who ever is sented this BULL S**T out needs to find something better to do with their life. I googled this company and to my SUPRIZE THE TELEPHONE NUMBER DOES NOT WORK. I knew it was not for real cause if my loved one had anything to leave me they would have left it. GET A LIDE AND LEAVE US HARD WORKING, CARING PEOPLE ALONE.
YEAH I JUST RECEIVED THIS ALONG WITH a first message describing why i had money owed to me I tryed to look up the so called lawyers ofice and it didnt exist
In America there are agencies where you can research to see legitimacy or sadly, a desire to take advantage. I would hope one of the legitimate banks has such a resource…. Again it is John Catto and how did he get insider information?
I,too, have received a fictious letter from John Catto regarding a deceased family member. I’m sure it is a large scam being that my bank account debit card was used to charge and send items out of the country. The establishment called to verify the charge to my debit card. Cancelled my card and found 15 items charged to my account. The bank is investigating. The establishment would not say who charged without a supoena
Same Email makes me wonder what other information those crooks have.
OMG! SAME **** Different day. This is a world class bum preying on just born 2 minutes dummies who actually fall for this crap. Then the “Social Leech” comes to get whoever they can. The reason this asshole doesn’t care is because he getting away with it. I received the letter from fag ass Mr. J Catto. Blow me.
I received the same SCAM E-Mail, they just never go away.
It is scarry, they have your residence address.
They have moved from Nigeria, to the Caymen Island. More fun at the beach to SCAM people.
i recieved the exact same email. and i just lost my father! whoever is sending these emails it hurts so much to people who are still grieving..
I have received mulitple emails of this nature. I really wish that we could do something about this. I am so tired of people trying to scam everyone. And Nigerians are the usual suspects. Monster.com sent me a letter in the mail about 2 years ago stating someone hacked their system and everyones info and resumes were stolen. I have a pretty good idea that the majority of identities were very accessible to the nigerians. I am pretty sure that is how they received my old address. I just wish I knew theirs.
I got a message from Mr. Flint Douglas who allegedly works in B F C Bank Cayman Island. I know the account he refers to is non-existent. My father, stepmother, and I lived in Cayman Brac, but he never had a bank account in Grand Cayman. He died in England, and my stepmother died in Tampa.
Same thing here…. Mine was signed by a Mr. Flint Douglas.
I always ignore these things and don’t even attempt to google them, but since my father-in-law passed away and the address was previously his, I decided to at least google and this is what I found.
There’s 5 minutes of my time I’ll never get back. These people should get a life!!!
Dear Noah Parr, I had sent an earlier mail to you through your home address on this matter without a response, Please if this is Noah Parr with the contact address 602 woodland, Riceville, IA.
My name is Mr. Flint Douglas, I work in the accounts department at B F C Bank Cayman Island ® . I will like to discuss about a (Mr. Parr)deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on 0044 115 823 108 or 01144 115 823 108 or by email or fax.
Regards,
Mr. Flint Douglas.
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
yeah right there is no rich people in my family
Dear , I had sent an eairlier mail to you through your home address on this matter without a response, Please if this is D. E. with the contact address 138 ext, …… SC.
My name is Mr. Flint Douglas, I work in the accounts department at B F C Bank Cayman Island ® . I will like to discuss about a (Mr. ?)deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on 0044 115 823 108 or 01144 115 823 108 or by email or fax.
Regards,
Mr. Flint Douglas.
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
thanks guys. this fellow almost had me, he even gave me an account number to verify
this guy is something else he even gave me an account number and name of the person that past away.
A new name to add to the butt heads doing this.
Dear P, I had sent an eairlier mail to you through your home address on this matter without a response, Please if this is Andrew Piffer with the contact address 11405 W 126Th Ave Trlr 4, Cedar Lake, IN.
My name is Mr. James Anderson, I work in the accounts department at B F C Bank Cayman Island ® . I will like to discuss about a (Mr. Piffer) deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on
0044 182-874-8028 or 0044 118-647-8701 108 or by email or fax.
Regards,
Mr. James Anderson
TEL:0044 182-874-8028
:0044 118-647-8701
FAX:0044 799-748-0742
I got one from kevin williams anyone get that one…I called the number and it works…He even had my address. wtf?!? are we not safe anywhere? I cant belive people get a kick out of getting peoples hopes up and then smashing their hopes to dust. uggg…just sick!
Exactly the same i got, just yesterday, from this guy Anderson… who very confidentially (!!!!) told me the amount is around 20,000,000 USD….!!! Feel so bad that i’ve opened that one…
As per “dierdre conlon” message earlier, does anybody have any authority information or something to report this kind of abuse ..?? “
I got an email exactly like the others w/ the name Mark Charts. This guy is a world class a-hole.
Wonder what the scam is, since they do not have a clickable link in at least my copy of the message. Maybe they talk you into something over the phone? I just had a very close family member die–do you think that they look up info from obits or funeral homes, etc?
The name on the one I just received is Donald Henrickson — it is rather disconcerting that he has my actual home address. The story is just the same as everyone’s.
The name on the one I just received is Matthew Cole.
Matthew Cole
Accounts Department
BFC Bank Cayman Island®
Phone – +18669788444
+18669786221
Fax – +1-8663284507
Website – http://www.bfc.bk-ag.com
The story is the same………..origianlly inheriting $11,292,840.00 and after the transfter it jumped to $33,878,520.00
You are required to activate your account with or have a Minimum account opening deposit of £1,850 (One Thousand Eight Hundred And Fifty British Pounds Sterling) or $2,900 (Two Thousand,Nine Hundred Dollars Only).
Note that the Minimum account opening deposit is still your money and it will reflect in your account balance.
I just received the same email from John Catto – total scam – please do not even call and block the email address. It is scary that they have access to personal information!
I just got the same ish from John Cotto!!! I was like WTF but go figure its a scam!!!
Mr. Catto hit me with his load of crap as well. I am going to block his email address!
I Just received this same email….No doubt it is scam….
My come back to this Was “Evil usually loses in the death of Your Soul Nothingness is unforgiving! Think about This”.
I to have received such a letter via email:
On Fri, 6/11/10, Flint Douglas wrote:
From: Flint Douglas
Subject: Re: D Matney- (Response Requested) – 2nd Notification !! dnmtny@yahoo.com
To: “D Matney”
Date: Friday, June 11, 2010, 7:46 PM
To: D Matney,
*** S.E. Malheur Ct.,
Boardman,
OR,
97***
Dear D Matney, I had sent an earlier mail to you through your home address on this matter without a response, Please if this is Donald Matney with the contact address *** S.E. Malheur Ct., Boardman, OR.
My name is Mr. Flint Douglas, I work in the accounts department at B F C Bank Cayman Island ® . I will like to discuss about a (Mr. Matney)deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on 0044 115 823 108 or 01144 115 823 108 or by email or fax.
Regards,
Mr. Flint Douglas.
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
Received this today. I feel for those who get sucked into this, for whatever reason.
To: ***,
***
****
**
*****
null.
Dear ******, I had sent an eairlier mail to you through your home address
on this matter without a response, Please if this is **** with the
contact address ******, *** ****, **.
My name is Mr. John Catto, I work in the accounts department at B F C Bank
Cayman Island ® . I will like to discuss about a (Mr. ******)deceased family
member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can
call me on 0044 115 823 108 or 01144 115 823 108 or by email or fax.
Regards,
Mr. John Catto.
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823