Sent: Thu, 10 May 2012 11:17:41 -0700
Subject: < 10-05-2012 >
Good day, I am Barrister David Speakman, at Cohen law. I am contacting You
about my late client
Attorneys At Law
Good day, I am Barrister David
Speakman, at Cohen law. I am contacting You about my late client dormant account
files in a tune of Thirteen Million, Five Hundred Thousand United States Dollars
belonging to my late client who shares similar Surnames with you.
given an ultimatum form by his Bank to provide a member of the family, and I
have written several letters to his embassy to locate any Member of his family
but all efforts lost.
I want to present you as a surviving Family member
to enable you put a claim to the funds.
Please indicate your Interest
and contact for more information.
Sent: Monday, May 14, 2012 12:11 PM
Subject: [SPAM] Re:
am contacting you for a legitimate business transaction strictly for you and
me alone. I personally oversee my client assets which include a hos dormant
account with a total sum of Thirteen Million, Five Hundred
ThousandUnited States Dollarsin Hsbc Bank. My client died on 4th
Jan 2004. Since his death, nobody has operated in his account because the
account has NOBENEFICIARY attached to it.
to the WILLCODE OF ETHICS, this dormant fund will be confiscated by law
if it remains dormant for a period of  Nine years without any claim. I
therefore solicit for your sincere cooperation in transferring this fund to
your account as the beneficiary of the fund to avoid the bank confiscating the
THE TRANSACTION CAN BE HANDLED: As the corporate legal adviser to my late
client all his account details and file are in my possession and that makes it
easy for me to include your name as the beneficiary of the fund in all
necessary documents. Most importantly, you will be required to:
Act as the original beneficiary of the fund.
Receive the funds into a business/private bank account.
at the completion of this transaction, the sharing rates shall be 40% for me
while 60% for you.
a successful transfer of the fund, I will meet you destination for
sharing.This transaction will be done in a legitimate procedure within 7
banking days to avoid any breach of the law. Sharing will be 40% for me and
60% for you. If you are willing to cooperate in this transaction.
with your full information if you are still interested
your positive response for more details.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....