There is no account waiting to be plundered. And he’s talking rubbish saying the account will be written off. That does not happen in inheritance cases. The money stays where it is, until the real next of kin is found.
———- Forwarded message ———-
From: David Harrington <natalie3143@aol.com>
Date: 2008/10/19
Subject: Bussiness Proposal( Urgent & Confidential! )!
To: undisclosed-recipients
Dear Friend,
I am Mr. David Harrington, an accountant with a commercial bank here in London.
I discovered recently that one of our customers who died in a plane crash years ago has no next of kin at all to claim GBP5.5 million he deposited in our bank so many years since his death. The money will be written off and sent to her majesty’s treasury and banks treasury as well if nobody comes to claim it in the next 30 days. The bank just issued the circular for the last time.
Since i have all the documents available for the claims as i was the account officer who assisted him when he opened the FIXED DEPOSIT INSURED ACCOUNT with us then, I decided to solicit your assistance to stand as the next of kin so that you can apply for claims to the bank for them to approve it to you for further transfer to your account. After the approval and the funds confirmed into your account I will take a leave and come over to your country so that we can disburse the funds. 60% for me and 40% will be for you. The website link below authenticates the validity of this saddening information.
There is no risk involved at all as I will back you up legally here through the judiciary since I know the procedure already. It is a very common practice/deal here and so many lawyers and bank here in Britain and any other part of the world including your country makes their money through this means. This time is now my opportunity and I do not wish to miss it as I may not be opportuned again in life. If I do not use this opportunity my bank or the government will surely convert the funds as theirs. Go through the another web link below to view list of unclaimed estates and inheritance here in United Kingdom and what has been happening. (www.bbc.co.uk/heirhunters)
Please get back to me through my confidential email: davidharr008@gmail.com for more clarification so that we may start off immediately. But if after reading this mail and you don’t want to partake in it do please pretend as if you did not read it and do not disclose it to another person considering the sensitive nature so that you don’t spoil my chances of making use of this God’s given opportunity and wealth as it has been prayer.
I await your quick response immediately.
Yours Sincerely,
Mr. David Harrington
Email: davidharr008@gmail.com
This time the crooks have an address in London, Great Britain. The funny thing is if you take a look at the Connecticut Lottery site they make no mention of a London office.
We happily announce to you the result of the last final annual draw of our International Lottery Programs.
The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number: CT/17AD/LG9009, Serial Number: 879CT-80-80, Batch Number: 839081500-CT/2008 and Ticket Number: CT/11452/8707-905.
You are therefore to receive a cash prize of £2,750,000.00. (Two Million Sevn Hundred and Fifty Thousand GBP) from the total payout.
CONGRATULATIONS!
Your prize award has been insured with your e-mail address and Ref Number: CT/17AD/LG9009 and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
*************************************
Name: Mr. Allan Baas
E-Mail: infoallanbaas_awardclaim@yahoo.com.hk
Phone: +44 703 1966612, +44 703 184 3533,
Fax: +44 870 495 8318, +44 871 5033515
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
NOTE: All winnings must be claimed not later than 21 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
This combination of Yahoo and MSN is often used for fraudulent lottery e-mails. These fellows are obviously not informed.
———- Forwarded message ———-
From: YM Promo <thedesk_ofjamesmartins@info.lt>
Date: 2008/10/19
Subject: £5,000,000
To: undisclosed-recipients
Yahoo/Msn Lottery Incoperation,
2nd Floor,Har Road Sutton,
Greater London SM1 4te,
United Kingdom.
This is to inform you that you have won a prize money of FIVE MILLION POUNDS (£5,000,000)in the Yahoo/Msn Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
FOR CONFIRMATION PLEASE CALL (+448706260184)(Pin-7012)
However you will have to fill and submit this form to the events manager for verification and direction on how you can claim your winning fund.
1. Full name:
2. Contact Address:
3. Age:4.
Telephone Number:
5. Marital Status:
6. Sex:7.
Next Of Kin:
8. Occupation:
9. Country:
10.Nationality:
11.Your Winning Pin Number:
CONTACT EVENTS MANAGER)
Name: Mr. James Martin
E-mail: yahoomsnpro@info.lt
Phone Number:+44-703-594-3656
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Owen Johnson
Yahoo/Msn Lottery Games/Lottery Coordinator.
Here’s a classic mistake a lot of the African crooks make. They send a message which does not agree with the e-mail account sending it.
Now I for one, would not believe a tale like this one for just for that reason.
On the other hand, why would anybody who had Mikhail Khordokovsky’s money in his possession need me to help transfer his cash anywhere? They would already have all the right contacts without needing to resort to someone like myself if that was true.
A third point, Mikhail Khordokovsky, the former boss of Yukos Oil Company, is interned somewhere in Siberia and is no longer an important business man (oligarch).
———- Forwarded message ———-
From: Sarah Al Bin Fazal <praksin@iol.cz>
Date: 2008/10/18
Subject: Dear Friend
To: undisclosed-recipients
Dear Friend,
I am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership. If interested kindly send a mail to my private email {larisa.office02@yahoo.com.hk} so as to furnish you with details
The fellow who wrote this post has a good command of the English language. At least he has written it in a semi-official tone to give the impression he really is an attorney at law.
To create urgency, he is using the argument often used saying the account will be confiscated.
By whom? For what?
It’s not that easy to confiscate an account. It would only occur when the account was used for illegal purposes and then only with a court issues a writ to do so.
———- Forwarded message ———-
From: HENRY ADAMS AND ASSOCIATES <info@chamber.com>
Date: 2008/10/18
Subject: RE-INQUIRY
To: undisclosed-recipients
HENRY ADAMS AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, BEDFORD STREET,
AMPTHILL, BEDFORDSHIRE,
MK40 3NN, ENGLAND.
TEL: +44 703 591 8986
FAX: +44 871 503 2518
Email:adamschamber@hotmail.com
I am Henry Adams, an attorney at law. A deceased client of mine, Mr. Seith G.Daniel has bequeathed you as His Heir, who died as a result of Heart-Related problem due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 – 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I’m contacting you as the Next of kin (Heir) to approve the release of the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at thirty two million dollars (US$32 million dollars) is lodged. This bank has issued me a notice to contact you (Next of Kin), or the account will be confiscated.
My proposition to you is to seek your consent and approval as the Next-of-kin and beneficiary of my late client, so that the proceeds of this account can be paid to you as His Heir. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your approval about this and your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this mail proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your approval. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:(adamschamber@hotmail.com) and treat with absolute confidentiality and sincerity.
We are proud to inform you that your email has just won you the total sum of £500,000.00 (Five hundred thousand Great Britain Pounds) incash credited to file in the just concluded SWEEPSTAKES ONLINE LOTTERY DEPARTMENT held on 8th Sept 2008.
Your e-mail address attached to:
(A)Ticket Number: 22-1356-4096-988
(B)Reference Number: S.O.L.D/74-A0802742008
(C)drew the lucky numbers 3, 10, 22, 25, 31, 49 (bonus 4)
HOW TO CLAIM YOUR PRIZE,
Simply contact Dr Darren Burke for validation of your winning.
Validation Officer
Contact: Dr Darren Burke
E-mail: dr.darrenburke.desk@hotmail.com
Tel.: +44 70457 73031
For the immediate release of your funds,you are to provide the following details to your validating officer.
———- Forwarded message ———-
From: MR MARK DAVID
Date: Sat, Sep 20, 2008 at 1:41 AM
Subject: PRIVATE AND CONFIDENTIAL
To: undisclosed-recipients
From: MR MARK DAVID,
Department of Mineral Resources,
Republic of South Africa
Email:markdavid_7777@live.com
TEL;+27 74 132 8767
Hello Friend!
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$35,000,000.00 (Thirty Five Million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
Since the present Government is determined to pay all foreign contractor debts owned in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company.
I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. The mode of sharing after a successful transfer of the money into
your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction.
The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us.
HOWEVER, WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT OVER THERE, I SHALL OBTAIN VISA AND TRAVEL WITH MY FAMILY OVER THERE FOR MY OWN SHARE OF THIS MONEY IN THIS REGARD,I WOULD LIKE YOU TO SEND ME THE FOLLOWING INFORMATIONS THROUGH THE EMAIL ADDRESS BELOW FOR SECURITY REASONS
YOU’RE NAME:
—————————–
YOU’RE OCCUPATION:
—————————–
YOU’RE ADDRESS:
—————————–
YOUR PRIVATE PHONE / FAX NUMBERS:
I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my Private email for further details upon your acceptance of this proposal.
Thanks for your co-operation.
Regards
MR MARK DAVID.
PRIVATE Email:markdavid_7777@live.com
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