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.
#23238 by Breakwind Thu Feb 25, 2010 1:52 pm
From Mr David Hook Thu Feb 25 17:47:42 2010
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Date: Thu, 25 Feb 2010 09:47:42 -0800 (PST)
From: Mr David Hook <[email protected]>
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Greeting to you,

My name is Mr.David Hook the Branch Manager of Natwest bank in United Kingdom, I here solicit for your strictly confidence on a good business transaction involving a huge sum of money from a deceased foreign customer Late Mr. Thompson Morrison; who died along with his family in plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

He deposited this funds amounting of {Twelve million five hundred thousand USA Dollars) $12.5m for safe keeping in the Bank here in London. Previously our filed record shows that the fund was actually for a project he wanted to start in the near future (a multi million Dollar steel planting in Florida, USA) before his sudden and untimely death. Since his death none of his relations or next-of-kin has come forward to claims this fund as the heir. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased because my bank will not release the money unless someone applies for claim as the next-of-kin to the deceased as indicated in our operating guidelines.

Please I need your urgent co-operation because I do not want this money to go into the Bank Treasury. The UK banking policy and guideline stipulates that any unclaimed money belonging to a deceased person for the period of 8 years will be transferred into the Banks Treasury as an unclaimed debt. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction.

All I require now is your honest Co-operation, Confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. This will be disbursed or shared in these percentages, 60% to me and 40% to you.

1. Full Name
2. Your private mobile telephone number for effective communication
3. Your Contact Address.
4. Age / Sex
5. Occupation

Best Regards
Mr.David Hook
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