Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#10836 by Ralph Sun Jun 21, 2009 4:37 am
This scam is a little unusual but the basic elements are identical to many of the other scams you will see here

Carrot dangled in a mass mailed email, assurities given as to the risk free nature, fees required in order to get your hands on this carrot.

It's just another scam, delete and forget is your best course of action.

Click Here to see over 1,600 other scam emails that start with the exact same opening line

----- Forwarded Message ----
From: From The Desk Of Esq. David Kenneth <[email protected]>
Sent: Thursday, June 18, 2009 7:53:45 AM
Subject: Top of the day to you

From The Desk Of,
Esq. David Kenneth
77 Acacia Road, London,
SW16 5QB, England UK

Top of the day to you.

it is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.My Client (Mr.Robert Anderson)
Deposited with a value of US$6.5m(Six Million Five Hundred Thousand
United States Dollars) only in a security Bank in UK. Upon maturity
several notice was sent to him and no response came from him. Another
notification was sent early February last year and still no response
came from him. The Bank officially sent two-man delegate to his residence
in United States Of America were he reside only to find out that the
business mogul has passed on.According to the Banking laws of my country,
at the expiration of one year (1 year) the funds will revert to the
ownership of UK Government if nobody applies to claim the funds.I will
like you as a foreigner to stand as the next of kin to Client to enable
you receive the funds.
Lets put heads together to see how we can transfer these funds out of UK
and use it judiciously.I am the Attorney(Esq. David Kenneth) that will
prepare the necessary document that will back you up as the next of kin
to My Client.We are going to adopt a legalized method and i will prepare
all the necessary documents and no risk involve. Note that sharing
percentage is negotiable by the two parties. Contact me if you are
interested and more details will be provided to you about the
Project.Since I have been unsuccessful in locating the relatives for over
4 years now I seek your consent to present you to the bank as the next of
kin of the deceased,so that the proceeds of this account valued at
US$6.5m(Six Million Five Hundred Thousand United States Dollars) can be
paid to your account and then you and me can share the money. In a
percentage of 45% each, while 10% should be for expenses or tax as your
government may require,as soon as you indicate your interest by sending
below information:

(1) Your Name: _________________
(2) Your Address:_________________
(3) Your Tele & Fax Number:_________________
(4) Your Occupation:_________________
(5) Sex:__________Marital Status:_______
(6) Country:_________________

All I require is your honest co-operation to enable us see this deal
through.I will go to the British High Court and draft all the documents
this transaction and I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.

I await your fast response.

With Best regards
Esq. David Kenneth
Email:[email protected]


----------------------------------------------------------------------
The contents of this email and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liab-
ility on the originator or MSTC Limited or its affiliates. Any views or
opinions presented in this email are solely those of the author and may
not necessarily reflect the opinion of MSTC Limited or its affiliates.
Any form of reproduction, dissimination, copying,disclosure,modification
,distribution and/ or publication of this message without the prior
written consent of the author of this email is strictly prohibited. If
you have received this email in error, please delete it and notify the
sender immediately.
----------------------------------------------------------------------
http://www.mstcecommerce.com/


I am unsure as to why the website is listed at the bottom of the scam but I notice in This search result that it is included in other scam emails
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