|
> From: Mr
Benson Brown.
> Regents Park London.
>
> Please accept my
sincere apologizes if my
> email does not meet your business or
>
personal ethics. I will first introduce
> myself as Mr Benson Brown,
a staff in the
> Private Clients Section of a well known
>
bank, here in London, England. One of our
> accounts, with holding
balance of 7,000,000
> (Seven Million Pounds Sterling) has
been
> dormant and last operated three years ago.
> From my
investigations and confirmation,
> the owner of the said account, a
foreigner
> by name John Shumejda died on the 5th of
> January
2002 in a plane crash in
> Birmingham.
>
> Since then,
nobody has done anything as
> regards the claiming of this money, as
he
> has no family member that has any knowledge
> as to the
existence of either the account
> or the funds; and also Information
from the
> National Immigration also states that he
> was single
on entry into the UK.
> I have confidently discussed this issue
>
with some of the bank officials and we have
> agreed to find a reliable
foreign partner
> to deal with. We therefore propose to do
>
business with you, standing in as the next
> of kin of these funds from
the deceased and
> funds released to you after necessary
>
processes have been followed. This
> transaction is totally free of risk
and
> troubles as the fund is legitimate and does
> not originate
from drug, money
> laundry,terrorism or any other illegal act.
>
On your interest,
> let me hear from you.
>
> Warm
Regards,
>
> Mr Benson
Brown. |
|
|
Subject: I NEED YOUR IDENTIFICATION
VERY
URGENT
From: "Benson Brown"
< benson.brown56@yahoo.es>
Date:
Fri, February 15, 2008 8:17 am
- - - - - - - - - - - - - - - - - - - - - -
My
Dear Miss Young,
I thank you for your interest in this
business
transaction and I assure you that
this business is very lucrative and
risk
free because all modalities has been put in
place for a hundred
percent hitch free, my
aim is to do this business with you and
have a
pleasurable time at the end.
I am attaching the Death and
Deposit
certificate of late Mr. John Shumejda and I
will appreciate you
confirm the receipt of
these documents and keep it safe and
confidential
for record purposes,please
note that if you allow someone else to
have
access to these documents,we might end up
losing the ownership of
this fund,so please
ensure to keep these documents safe.
The Death
Certificate was issued to confirm
his death while the Deposit Certificate
was
issued to him ( JOHN SHUMEJDA) by the
MAINLINE FINANCE AND SECURITY
COMPANY to
show that the deposit was made.
Immediately I hear from
you with a copy of
your Identification,I shall send Copies to
the
MAINLINE FINANCE AND SECURITY COMPANY
that you have come up as the
rightful next
of kin,so that they can contact you on the
release of the
funds to you after which I
will come over to meet you so that we
can
invest our proceed in Real Estate Business
which I heard is very
lucrative in the USA.
Please what I need from you is
Trust,
Sincerity and respond urgently with your
Identification, Personal
details and direct
telephone number so that we can complete
this
business transaction as soon as
possible.
Warm Regards,
Mr
Benson Brown.
Phone:
+44-704-571-2172.
Fax:+44-870-471-6945. |
|
|
Subject:
THIS IS MY INTERNATIONAL PASSPORT
From: "Benson
Brown"
< benson.brown56@yahoo.es>
Date:
Fri, February 15, 2008 8:27 am
- - - - - - - - - - - - - - - - - - - - - -
MY
DEAR MISS YOUNG,
I AM SENDING TO YOU MY INTERNATIONAL
PASSPORT COPY FOR
YOUR PERUSAL. WAITING TO
HEAR FROM YOU AS SOON AS POSSIBLE,
MR BENSON
BROWN |
|
|
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.... |