Crime Online

———- Forwarded message ———-

From: Margareta Aberg <margareta_sy2@yahoo.co.jp>

Date: Mar 28, 2007 11:59 AM

Subject: RE; GOD  BLESS  YOU  FOR  YOUR  CARE!!

To:





新しいメールアドレスをお知らせします

新しいメールアドレス： margareta_sy2@yahoo.co.jp



I am Margareta Aberg. recently, my doctor told me that I would not last for the next three months due to cancer problem. I have decided to donate my inheritance (3.2m dollars) to a charity organization,devoted Christian individual or God fearing person that will utilize this money.Contact me.







- Margareta Aberg







Technorati Tags: Margareta Aberg , 419 Scam, Internet Fraud

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A classic 419 Scam topic. Sani Abacha’s money.



———- Forwarded message ———-

From: JOHN <barristerjohn1000@myway.com>

Date: Mar 25, 2007 7:42 PM

Subject: #DEAR  FRIEND#

To:



NO;30 ADISA BASHUA STREET,

SURULERE, LAGOS - NIGERIA.

EMAil:barristerjohn1000@myway.com

TELEPHONE;+234-8038452537.

Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith.

Based on the contact address given to me by a friend who works at the Nigerian Embassy in your country. Please excuse my intrusion into your private life.

I am,Dr.Allen Smith, I represent Mohammed Abacha, son of the late Gen. Sani  Abacha, who was the former military head of state in Nigeria. He died in 1998. Since his death, the family has been loosing (sic) a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of US$75,000,000.00 (seventyfive million United States dollars ), presently in their possession. This money was of course, acquired by the late president and is now kept secretly by the family. The Swiss government has already frozen all the accounts of the  family in Switzerland, and some other countries would soon follow to do the  same. This bid by some government officials to deal with this family has made it necessary that we seek your assisitance (sic) in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security  measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00(

twenty five million united states dollars ). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded. I will, however, based on the grounds that you are willing to work with us you should fille this fille for your intrest;

THIS APPLICATION, AND EXECUTION OF THE ATTENDANT INSTRUCTION.

YOUR CONTACTS DETAILS ARE ASFOLLOWS:

NAME:……

ADDRESS:……….. ……

TELPHONE

NUMBER:……………….

FAX

NUMBER………………..

EMAIL

ADDRESS……………….

OCCUPATION………….

MONTHLY IN

COME…………………..

AGE…………………….

BANK

ACCOUNT……………..

MARITIAL

STATUS………………..

INT’L PASSPORT

Y:………………………

(signature)……………

and also all contentious issues discussed before the commencement of this

transaction. You may also discuss your percentage before we start to work. As  soon as I hear from you, I will give you all necessary details as to how we  intend to carry out the whole transaction.

Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction.

Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country. Please, you will also ignore this letter2 and respect ourtrust (sic) in you by not exposing this transaction, even if you are not interested. I look forwards (sic) to working with you.



pleasereply me to thisemail

address(barristerjohn1000@myway.com)

Thank you.

Truly yours

BARRISTER.JOHN







Technorati Tags: Barrister John, 419 Scam, Money Transfer Scam, Internet Fraud

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This is how it looked in HTML format:







———- Forwarded message ———-

From: MICROSOFT XP WINDOWS <eaas_lott0012@hotmail.com>

Date: Mar 24, 2007 7:27 AM

Subject: MICROSOFT WINNING NOTIFICATION.

To:

 

FROM: MR HERLEY PETTERSON.

E.A.A.S Lottery Headquarters:

Customer Service

580 N. Tenth Street Sacramento,

Euro - Afro Asian Sweepstake Lottery

London United Kingdom.

 

 

 MICROSOFT WINNING NOTIFICATION.



We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on Monday 12 March 2007 in LONDON ENGLAND.Your e-mail address attached to ticket number: EAASL-130876   which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of £150.000.00 (One Hundred and Fifty Thousand pounds sterling) 

 

This is from a total cash prize of £1,500,000 ,shared amongst the first ten(10) lucky winners in this category.Please note that your lucky winning number falls within our europe booklet representative in LONDON ,ENGLAND as indicated in your play coupon. 

 

In view of this, your £150.000.00(One Hundred and Fifty Thousand pounds sterling)cheque would be released to you by our fudiciary agent in LONDON,ENGLAND.Our Fudiciary agent will immediately commence the process to facilitate the release of your check as soon as you contact him. All participants were selected randomly from World Wide Web sites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies.This promotion takes place annually and it is sponsored by Sultan of Brunei Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. 

 

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned 

  

 

To begin your claim please contact our licensed and accredited agent assigned to you

 

MR RICHARD CROUTCH.

EURO AFRO-ASIAN LOTTERY

Information and Payment Bureau:

1290 London Representative Office.

Phone:+44-7011140638

Fax:+44-870-479-6623

E-mail:mr_richcroutch04@yahoo.co.uk

 

To avoid unnecessary delays and complications, you are to contact MR RICHARD CROUTCH. with the followings details below:



 

VERIFICATION AND FUNDS RELEASE FORM 

1.FULL NAMES: 

2.ADDRESS: 

3.SEX: 

4.AGE: 

5.MARITAL STATUS: 

6.OCCUPATION: 

7COMPANY NAME

8.E-MAIL ADDRESS: 

9.TELEPHONE NUMBER: 

10.STATE:

11.COUNTRY: 

12 NEXT OF KIN:

13HOW DO YOU FEEL AS A WINNER:

14AMOUNT WON:



 

2.Quote your Ticket number in any correspondences with us or our designated agent.Winners under 18 years of age will be authomatically disqualified.



 

DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY .

 



Sincerely,

FROM: MR HERLEY PETTERSON.

EURO AFRO-ASIAN ZONAL CO-ORDINATOR.



Technorati Tags: Windows XP, Herley Patterson, Lottery Scam, Internet Fraud

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Remember seeing this one? Just the name has been changed.

Take a look at the last one from Emmanuel Edozie.

———- Forwarded message ———-
From: privatemail01@microcamp.com.br <privatemail01@microcamp.com.br>
Date: Mar 24, 2007 11:10 PM
Subject: CONTACT MR PAUL NOW FOR $1,850,000.00 COMPENSATION
To: privatemail01@microcamp.com.br

Dearest Friend,

I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how.

Now contact my secretary now in Benin his name is mr paul and his e-mail address is (paul_james777@yahoo.fr) and ask him to send you the total of $1,850,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.

So feel free and get in touched with my secretary mr paul instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I have forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with mr paul he will send the amount to you without any delay.

Best Regards
Mr.Daniel Mac

This is the usual story about dying through Cancer and having a pile of Cash that should be used for good deeds.



These people don’t deserve a thought, let alone sympathy.



It’s an evil story with the only people needing sympathy being those who fall for it.



———- Forwarded message ———-

From: Ibrahim Umar <infoservice0836@compuserve.de>

Date: Mar 24, 2007 7:46 PM

Subject: Dear Beloved

To: Undisclosed-Recipient

 

Dear Beloved,

 

As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday. My name is Ibrahim Umar a merchant in Tunisa and Dubai.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

 

Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

 

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity Organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

 

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Ten Million United States Dollars $10,000,000,00 that I have with a security Company abroad.

 

I will want you to help me collect this deposit and dispatched it to charity organizations. I Have set aside 10% for you, your time and also any expenses incured during this Great task.

 

God be with you.

 

Ibrahim Umar.

 

please send your response to :ib_umar03@yahoo.com.hk







Technorati Tags: Ibrahim Umar, 419 Scam, Internet Fraud

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They didn’t manage to get the HTML code to work properly in this e-mail



———- Forwarded message ———-

From: onlineinfolotto@microcamp.com.br />Date: Mar 18, 2007 12:57 PM

Subject: RE: UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.

To: undisclosed-recipients





INTERNATIONAL LOTTO ORGANIZATION / Southern portion De Mencosea

6E 21022, / Republic Du Benin / / UNCLAIMED LOTTO

PRIZE PAYMENT NOTICE. / / TO THE OWNER OF THIS EMAIL

ADDRESS. / / in the 2nd category of our Euroafric free

Net Lottery Promotional award draws held December 2006. / / am

writing in respect to your lotto winning prize of $915,810.00(Nine hundred and

fifteen thousand eight hundred and ten US Dollars only) which you won through

the email ballot draws in our Euroafric Lotto Award / 2006 in the

second category prize winnings. / / wish to inform you that

your total prize money of $915,810.00 has been returned to us by our Lotto

claims agent as unclaimed prize after their initial letter to your address

for your payment was not successful. / / are here by

requested to contact our Treasury Office on telephone +22993815509 or

0022993815509 and also through e-mail: (t2dept@yahoo.fr) for your immediate

payment,Our Treasury officer’s name is Mr. Smith / so refer this

to him immediately for the immediate payment of your unclaimed lotto prize

payment to you. / / should contact our Treasury Officer as

directed above for your payment, and do notify me as soon as you received

your payment from our Treasurer. / / / Serina

Gomez. / Int’l Lotto Org.

_________________________________________________________

Microcamp







Technorati Tags: INTERNATIONAL LOTTO ORGANIZATION, Lottery Scam, Internet Fraud

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———- Forwarded message ———-

From: rrosasjr1@satx.rr.com />Date: Mar 18, 2007 2:18 PM

Subject: Dear Beloved in Christ

To: undisclosed-recipients









Dear Beloved in Christ.



It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God is Mercies and glory upon my life.



I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked with the Chevron/Texaco in Jordan for twenty years before he died in the year 2005.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated christians.



Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of US$7.5 Million.(Seven Million Five Hundred Thousand U.S.Dollars) with a Bank in Europe.



Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficairy of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over.



Presently,I’m in a hospital in Jordan where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.



Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,or phanages and widows propagating the word of God and to ensure that the house of God is maintained.



The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.



I am not afraid of death since I know where I am going to. I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my soundless voice and presence of my husband’s relatives around me always.I don’t want them to know about this development.

With God all things are possible.



If you are interested in help me fullfill this dream, you can email to

my personal email: sarahbaxter_64@walla.com

Your Sister in Christ,



Mrs.Sarah Baxter





Technorati Tags: Sarah Baxter, Internet Fraud, Inheritance Fraud

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This is how this e-mail looked in HTML format:



—————



—————–



And the text version:



———- Forwarded message ———-

From: Lloyds TSB Bank Loan />Date: Mar 18, 2007 5:41 PM

Subject: Need A Loan, Dept Consolidation, Business Or Personal?

To: lloyds-tsb-bank@web.de

/>From The Desk of Managing Director

Lloyds Bank Finance Loan Department

Address: C/ San Pedro 56,

28032 Madrid Spain

Email: lloy_ds-tsb-bank@consultant.com

/>Kind Attention:

/>Dear Sir/Madam

/>Have lenders turned you down because of your bad credit history, arrears, CCJs, IVAs, bankruptcy? Lloyds TSB Bank have helped thousands of people who have experienced credit problems in the past so don’t worry about arrears defaults and CCJs - Lloyds TSB Bank Finance Loan Department will help you, as we consider your case irrespective of your bad credit history.

/>All kinds of loans such as secured vacation loans and unsecured vacation loans,secured auto loan and unsecured auto loans, secured business loans and unsecured business loans, home equity loans, education loans, wedding loans are accessible at extremely low interest rates………

/>Are you interested in obtaining a GUARANTEED cash loan from $1,500.00 to $500,000.00 with GUARANTEED APPROVAL.This is part of our loan promotion scheme and our bankŽs idea on national integration.

/>If you are interested in our bank loan offer all you have to do is contact our finance department with the contact information as indicated below for process and within 6 working days you will be granted a loan.

/>Lloyds TSB Bank Finance Dept

Tel: 0034-659-018-385 :Ext 9

E-mail:lloy_ds-tsb-bank@financier.com

Contact Person: James Douglas

/>Note: This is a 6 days loan promotion from the Lloyds TSB Bank as the processing last for only 6 days after your first response.

/>Kind Regards



Mr. Jukes Paco Garcia



Lloyds TSB Bank , Inc.





Technorati Tags: Loan Fraud, Internet Fraud, Jukes Paco Garcia

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———- Forwarded message ———-

From: mronyibor />Date: Mar 18, 2007 9:02 PM

Subject: YOUR COMPENSATION

To: mronyibor@ig.com.br





My Dear Good Friend,



How are you? It is a pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. Ididn’t forget your past efforts to assit me in transffering those funds.



Now contact Community Bank Plc Cotonou Benin Republic. MR.ONWUANU OBUGE Director Operation.send him your full name, mailing address and your contact telephone number for a direct communication with him.



His email is; (communitybankcotono@yahoo.co.uk)

His cel phone is; (+229 9366 4104



Ask him to send you the total $950,000 certified bank draft which is raised for your compensation.

I did this simply to show you that it is good to do good things to the right people .



so feel free and get intouched with him.

Let me know immediately you receive it for us to share the joy.i’m very busy here with investment projects which i am having at hand, finally,i left instruction to Mr Onwuanu Obuge, on your behalf,so feel free to get intouch with him.



Best regards,



Dr Onuekwusi Onyibor.







Technorati Tags: Dr Onuekwusi Onyibor, 419 Scam, Internet Fraud

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The person who wrote this fairy tale should have sent this story to a magazine. To cut it short, Michael Leyden says he has a pile of cash and no one to to claim it. he needs someone to act as next of kin. Of course this is just a run of the mill inheritance scam.



———- Forwarded message ———-

From: MICHAEL LEYDEN />Date: Mar 18, 2007 9:46 PM

Subject: INFORM ME ASAP…

To: undisclosed-recipients





Good day,



I am a, staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning our customer and, an investment placed under our banks management 4 years ago.



I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.



In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.



I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.



Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited . He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2004.



In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.



In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.



What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.



I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune .this based on our interactions.



I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response as soon as possible for us commence this line of discussion.

I await your response.



Michael Leyden.







Technorati Tags: Michael Leyden, Inheritance Scam, Internet Fraud

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