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From: Hugh Gareth
To: undisclosed-recipients:
Subject: Attention please
For your attention.
Sequel to your non response of our earlier letter to you on behalf of
the
trustees and Executors to the Will of our late client. I wish to notify
you that
we are listing you as a beneficiary to the total sum of 3.5M GBP (Three
Million
Five Hundred Thousand GBP) in the codicil and last testament of the
deceased.
Until his death he was a major share holder in big companies which
include
textile and construction companies. He was a very great philanthropist
during
his life time. He died on 29th January 2005 at the age of 78.
Even though he was a foreigner living and working here he requested
before his
death that he be buried here in his words, "I regard here as My home and
the
people as my people" We therefore reckoned that you can receive
this funds as you are qualified by your name identity.
All the legal papers will be processed on your response. In your
acceptance of
this deal, we request that you kindly forward any proof of identities of
yours,
your current telephone and fax numbers and forwarding address to enable
us file
necessary documents at our high court probate division for the release
of this
sum of money.
I await your reply soon.
Yours faithfully,
Hugh Gareth |
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From: h_gareth77@live.com
Subject: My First Mail
Date: Sun, 18 Nov 2007 19:30:06 -1100
Thank you for your email concerning the inheritance and I want to
quickly say thank you for your response to my email of mutual
benefit. We have contacted you hoping that you are willing and able
to collect the funds on our behalf. The details will be given on
your response.
His last Will gives us the power to nominate a beneficiary for this
sum by codicil. So we have contacted you because you bear the same
surname as the testator and will be easier to present you rather
than loose this amount. All the paper work will be done by you and
us here.
Kindly provide us with more of your details for easier processing
of this transaction. I would want you to send to me the following
information so that I can prepare the necessary documents that will
enable us make this claims without any problem. I will call you
once I receive your response. More so I have attached along with
this mail the application for claims which you will need to fill
out and also return back to the Bank directly and when they respond
back to you let me know so that I can guide you through the whole
process.
Contact Address:
Occupation:
Tel/Fax Numbers:
Any form of Identification:
Furthermore, we agreed that upon receipt of the funds into the bank
account that you will nominated for this transaction, owner of the
account will be compensated with 40% of the remitted Funds; while
we keep 60%.
Take note, we have worked out modalities on how this transaction
would
be carried out successfully in the shortest possible time. I am
looking forward to consolidating our relationship in the near
future. Please I will like to use this same opportunity to
re-affirm my pledge for confidentiality as you know this
transaction must be kept secret because of its nature. I have also
attached along with this mail a scanned copy of my international
passport for you to see and also keep for your records.
I await your prompt correspondence.
Yours faithfully,
Hugh Gareth
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Date: Tue, 13 Nov 2007 17:08:50 +0100
From: h_gareth77@yahoo.dk
Subject: Top Urgent/My ID
Dear ,
How are you today? I hope all is well as I am still awaiting your call and response to my last email all to no avail and i have tried reaching you, all without success. Please call or email me if you are still ready to assist me on this project and send me your following identification.
Full Name:
Occupation:
Address:
Any Identification of Yours, either a scanned copy of your international passport or Drivers Licence. I have also included a scanned copy of my international passport for you to keep as your own record.
I want you to also note that this is for real and not a joke, I have given you my word which is my bond , I also want you to feel free to call me any time for more clarification in any area you are not clear with and you can as well fax the ID if you cannot send it via email attachment.
I await your swift response to this mail.
Hugh Gareth
Tel: +44 790 27 93115
Fax: +44-871-256-2700 |
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From: h_gareth77@live.com
Subject: My Response
Date: Sat, 17 Nov 2007 18:05:10 -1100
Dear ,
I got your mail and all points discussed in it were thoroughly understood. Am sorry for not getting in touch before now, I have been outside the country on official assignment.
I want you to understand something that this project is for real and it means a lot to me and my family too. Please you just have to let me know if you are really ready to assist in getting this fund in question.
If you had read the very first mail I sent to you, then you wouldn't have bother to ask these question because almost all the question you are asking now is on my first email to you. I got your email address during my private search on the internet, to be specific, on the world chambers of commerce. Before the death of our late client, he used to bank with us in the u k and I was he's close friend, so I know almost everything concerning him.
If my passport is not real, i wouldn't have bothered sending it because it's against the United Kingdom's law to obtain fake passport and i travel outside the country with that same passport. You can as well search for it yourself if it is real or not.
For the last time this is no scam, but if you are still not convinced,fine,maybe someone else will assist me in getting this funds to he's or her nominated account.
Have a Great day as I await your response soonest.
Hugh Gareth. |
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From: h_gareth77@live.com
Subject: Urgent ASAP
Date: Sun, 30 Mar 2008 18:21:06 -1100
Dear ,
I understood your parents were seriously involved in an accident, before then,your father Mr.Brian Young left some money that has yielded to 3.5Million GBP in our bank account.
He bought some shares with our bank then and the money is ready for collection.So if you are interested, contact me now.
Hugh Gareth |
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