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> 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. |
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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. |
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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 |
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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.... |
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