Barrister Terry Denson
says: "you and me can share the money in an agreeable percentage"
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Hello, I am Miss Young. I received this story from a friend.
Let me call her Mary K. She was told that she could claim $27,5m from
an uncle that had died, - and she never heard of this uncle before! |
Go to the homepage to see more
stories. |
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Sent: Friday, February 24, 2006
Subject: Dear miss young
My name is Mary K and I stumbled upon your web site and I am
in need of you assistance. I have received and Email similar to the
ones I read on your website. This person has stated that he is from
London UK and had a client die with no next of kin and wants me to pose
as next of kin ECT..
Well, I fell for it at first and stupidly gave him my Address and
Phone # and now that I feel so stupid for giving him this info about
myself I am asking for you to help me in making sure my family is not
in danger.
I can forward his Emails to you if you wish to read them over.
He has asked for money from me to complete the transaction but I
have not and will not send him money. Like I said before I read your
script that a lot of people have been scammed out of money and even
got killed because of this fraud, I am not shaking wondering if this
guy from London is going to show up at my door and kill myself and my
young children.
Should I notify the police? if so What do I say and how do I explain
all this?
Please give me some kind of advice.
You can reach my at this Email address.
Thank You
Mary K
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I gave Mary K some advise, and we decided to publish her
story. Here it is: |
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From:
Terry Denson <terrydenssonlondon12@msn.com>
To: undisclosed-recipients:
Sent: Sunday, February 19, 2006
Subject: GOOD DAY
RobertWool&Associate.
Barrister Robert wool,
57 Markham Street
London SW3 3NR United Kingdom.
Telephone:+447040120063.
Attention:Please
I am Barrister Terry Denson a personal Attorney to Mr. Smith
Thorne.Who
is an Estate survivor here in London, He is my Client is a nationality
ofyour country and is also a Gold field merchant. My client and his
wife
and their three children were involved in a Bomb blast at the train
station.
All occupants of the train unfortunately lost there lives. Since then
I
have made several enquiries to your embassy to locate any of my clients
extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet, to locate any member of his family but
to
no avail, hence I contacted you. I have contacted you to assist in
repatriating the money and properties left behind by my client before
they get confiscated or declared unserviceable by the bank where these
huge deposits were lodged. Particularly, the Bank where
the deceased had an account valued at exactly us$27.5
million dollars has issued me a notice to provide the
next of kin or have the account confiscated within the next twenty four
official working days.
Since I have been unsuccessful in locating the the relatives for over
2 weeks now I seek your consent
to present you as the next of kin to my deceased since
you are from the same country and also you bears the same surname so
that the proceeds of this account valued at us$27.5
million dollars can be paid to you and then you and me can share the
money in
an agreeable percentage that we shall reach as we progress.
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us see this dealt through. I guarantee that this will be executed under
a
legitimate arrangement that will protect you from any breach of the
law.
Please get in touch with me through my email or telephone (preferably)
to enable us discuss further on the modalities for executing this
project you can also proved your telephone number and fax number for
easy
communication.
Best regards,
Barrister, Terry Denson(esq.).
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London Underground train involved in an explosion |
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To: terrydensson_005@yahoo.com <terrydensson_005@yahoo.com>
Sent: Monday, February 20, 2006
Subject: Re: GOOD DAY
Dear Terry,
I would be delighted to help you on this matter. Please tell me what you
what
you want and need me to do. My home phone Number is XXX XXX XXXXand my
cell
phone number is XXX XXX XXXX. My name is Mary K.
I will make sure I am available to speak with you when you call because
I
understand you only have a short amount of time to get this taken care
of. |
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From:
Terry Densson <terrydensson_005@yahoo.com>
Sent: Monday, February 20, 2006
Subject: urgent .
Dear Mrs.Mary K,
Sequels to our telephone conversation today,i want to let you know that
i am very happy to transact
this transaction with you,Now all i need from you is you trustwardyness
towas the succssfullness of this transaction okay.
And also i will advice you keep this transaction very confidental okay.
I will want to you send send to me the following informations,which i
am going to use to secure some vital Ducoments in your favour in the British
High Court of Justice by tommorrow in your favour okay good.
Send me the following informations now,
(1)Your Full name and address,
(2)Your fax number if you have any,
(3)A copy of your international passport or your drivers lience for esay
indentification.
All this are requied from you and also Since I have been unsuccessful
in locating the relatives of my late client for over 2
weeks now I seek your consent to present you as the next of kin to my
deceased since you are from the same country so that the proceeds of this
Amount valued us$27.5
million dollars can be paid to you and then you and me can share the money
in
an agreeable percentage that we shall reach as we progress.
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us see this dealt through. I guarantee that this will be executed under
a
legitimate arrangement that will protect you from any breach of the
law.
Yours Faithfully,
Barrister Terry Denson. |
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To: terrydensson_005@yahoo.com
Sent: Monday, February 20, 2006
Subject: Re: urgent .
OK I read your Email and I tried to call you but for some reason it
is
telling me that I don't have the right code to call you. I am sorry I
was unable to
call you.
I want to make sure I understand you correctly, do you want me to Email
you
my full name and address and a copy of my drivers license? because if
you do I
will have to go to the library to copy my license so I will be sending
you
this information shortly. But to start,
My full name is : Mary K Abramson
My Address is XXXXX.
I will be sending you a copy of my drivers license shortly.
If you need to talk to me about anything please call me.
Thank You
Mary K |
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From:
Terry Densson <terrydensson_005@yahoo.com>
Sent: Tuesday, February 21, 2006
Subject: i am waiting for your drivers
lience.
Dear Mrs.Mary K Abramson
Thank you very much for your understanding and also with your information
you have forwarded to me as well.
Now i want you to scan first page of your Drivers Lience and send it to
me right okay good,Also i want to direct you on how you can get through
to on my telephone okay,when you want to call me dial,+4470120297 or you
dial 009-44-70120297,i will you will get through to me okay,or alternatively
you call from the yahoo voice message call from your computer okay.
i waiting for your call .
Yours Faithfully,
Barrister Terry Denson. |
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To: terrydensson_005@yahoo.com
Sent: Tuesday, February 21, 2006
Subject: Re: i am waiting for your
drivers lience.
OK I sent you a copy of my license. Please let me know if you got it
or not.
Thank you
Mary K |
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From:
Terry Densson <terrydensson_005@yahoo.com>
Sent: Tuesday, February 21, 2006
Subject: yes i received the copy
of your drivers lience.
Dear Mrs Mary K Abramson,
Yes of course i received the drivers lience you send to me .
I want to let you know that today i will be in the Court to make sure
i perfect very ducoments that will enable the Bank to know and believe
that you are really the next of kin to my late client okay good.
And as soon as i am through today i am going to send you the necessary
Ducoments okay and once you gets it make sure you get back to me immedaitely
okay.
Thank you very much for your cordal understanding and cooperation.
Once again God bless you amen.
Yours Faithfully,
Barrister Terry Denson. |
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To: terrydensson_005@yahoo.com
Sent: Tuesday, February 21, 2006
Subject: Re: yes i received the copy
of your drivers lience.
OK now I have some questions for you. How are you going to make it
look like
I am the next of kin? And what if after this is done they find out that
I am
not? I told you I have 3 children and I do not want to get in trouble
with the
law. Also what happens to all the property like their house and stuff
does
that get left to me to? I guess I am just not sure how you are going to
make this
all leagal.
Also you said that you want your percentage in cash but you have to realize
that taking that amount of money out of the bank in cash is just not possable,
The banks here in the states don't allow you to do it. I would need to
issue
you a cashiers check in the amount which is just like cash and then you
would
have to go to a bank here in the states and cash it. The banks just will
not
let anyone withdrawl that much money in cash. And also you said that you
want me
to take the taxes out from the whole 27.5 million and the taxes will be
alot
so you and I will end up with like 8 million a peice. I just want to make
sure
you know that.
Like I siad I don't want to get in trouble with the law. There is always
a
chance that some day down the road they will find out that we lied and
I will
get in a lot of trouble. Please tell me how you are going to make the
courts and
the bank think I am the next of kin? How are you going to prove that I
am
next of kin?
Please get back to me soon so I can understand how you are doing all this.
I
will check my Email every chance I get to see if you have gotten back
to me
yet.
Thank You
Mary K |
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To: terrydensson_005@yahoo.com
Sent: Tuesday, February 21, 2006
Subject: Re: yes i received the copy
of your drivers lience.
I have to go out and run some errends I will be back soon to check
my Email
to see if you have sent me the documents.
Thank You
Mary K |
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From:
Terry Densson <terrydensson_005@yahoo.com>
Sent: Tuesday, February 21, 2006
Subject: DEPOSIT_CERTIFICATE_OF_MR_MICHAEL
ABRAMSON.JPG
Dear Mrs Mary K Abramson,
How are you today ?
Sequels to our telephone conversation yesrterday i told you that i have
been able to secure the following certificates,
(1)THE DEPOSITE CERTFICATE,
I am forwarding to you now the required ducoments and as soon as
you receive it you go ahead and contact the Bank immedaitely today okay.
Here is the contact of the Bank:
GLOBAL SECURITIES SERVICE INC,
globalsecuritiesserviceinc@yahoo.co.uk,
Contact person is, Dr Sir Micheal- White,
Foreign Payment Remmittance Director.
Contact the Bank now and get back to me immedaitely.
Yours, faithfully,
Barrister Terry-Densson.
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On this document, the deceased suddenly changed name from
"Mr. Smith Thorne" to "Mr. Michael Abramson", and
"Terry Denson" has become "Terry Densson" ! |
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To: terrydensson_005@yahoo.com
Sent: Wednesday, February 22, 2006
Subject: Re: DEPOSIT_CERTIFICATE_OF_MR_MICHAEL
ABRAMSON.JPG
I did not receive the documents. Maybe you forgot to attach them to
the Email
because I got your letter but no documents. Also when I Email the bank
what
do I say to them? Please call me as soon as you get this Email to tell
me what
I am suppose to say to the bank and also if I give you my fax number can
you
fax me the documents.
Thank You
Mary K |
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To: terrydensson_005@yahoo.com
Sent: Wednesday, February 22, 2006
Subject: Re: DEPOSIT_CERTIFICATE_OF_MR_MICHAEL
ABRAMSON.JPG
OK I was able to see the certificate but you spelt my middle name
wrong it's not H it's K. I hope that is not going to be a problem.
I have not contacted the bank yet as I do not know what I am supposed
to say to them. Please get back to me and tell me what I am supposed
to say to them.
Also I tried to call you a number of times and it just is not
working, so it is easier for me to talk to you thru Email and you call
me.
Thank You
Mary K
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To: terrydensson_005@yahoo.com
Sent: Wednesday, February 22, 2006
Subject: Re: DEPOSIT_CERTIFICATE_OF_MR_MICHAEL
ABRAMSON.JPG
I got your phone message but I did not get an email from you telling
me what I am supposed to say to the bank. Please tell me what I am to
say to the bank so I can help get the transaction complete.
Thank You
Mary K
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To: terrydensson_005@yahoo.com
Sent: Wednesday, February 22, 2006
Subject: Re: DEPOSIT_CERTIFICATE_OF_MR_MICHAEL
ABRAMSON.JPG
Please Email the instructions as it is much easier to understand
them if I have them in writting. Call me when you send the Email with
the instructions so I know when to check my email. I don't know what
to say to the bank there for I can not contact them until you send me
an email telling me what I have to say to them.
ThankYou
Mary K
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From:
Terry Densson <terrydensson_005@yahoo.com>
Sent: Wednesday, February 22, 2006
Subject: urgent please.
Dear Mrs Mary K Abramson,
How are you today i hope you and your lovely family are very much in good
condition of health.
Now i will advice you to contact the Bank direct Mr Michael West of Bank,tell
him that you are the next of kin to your late uncle Mr.Michael-Abramson
who dead in a Bomb Blast at the train station in London.
Now you have come to claim his Fund and his properties that is with them
okay,that also you want to know what it will requier to get this said
Fund that is with them in there security Company okay.
This all you have to tell the bank okay,do this as soon as possible and
get back to okay good.
Also sorry for the delay in replying your mail okay,is just that i am
been away to the Court to make sure that i secure the Affidavit of claim
in your favour is that clear to you good.
I am also sending the Affidavit of claim to you now okay good.
Yours Faithfully,
Barr,Terry Densson. |
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To: terrydensson_005@yahoo.com
Sent: Wednesday, February 22, 2006
Subject: Re: urgent please.
OK I sent the bank an Email asking them what is required for me
to get the funds.
Now what? do I wait until they Email me back or what? Also I had
asked you before I know I will be getting some of the money but what
about the property? what happens with that? I would really like to know.
Like I said it is much easier for you to Email me the instructions
because I can read it and some times when we talk on the phone it is
hard for me to understand what you are saying. I hope you understand
what I am saying.
I will be checking my Email often today to see if you have gotten
back to me about what I am to do next. I have sent the bank an email
now I will wait to hear back from you.
Thank You
Mary K
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From:
Terry Densson <terrydensson_005@yahoo.com>
Sent: Wednesday, February 22, 2006
Subject: ATTACH IS THE AFFIDAVIT
OF CLAIM IN YOUR FAVOUR MARY K ABRAMSON.
Dear Mrs Mary K Abramson,
How are you doing i hope you really enjoy every thing i am doing to make
sure we secure this fund to you as my client next of kin.
Now i am sending you the Affidavit of Claim to you asi really promised
you okay.
Concerning your question about the properties,i will advice we follow
thing a step after the other okay,i am assuring you that we are going
to get every thing out from the bank okay i am really assuring you right
good.
So let wait to hear from the Bank.
Yours Faithfully,
Barrister Terry Densson.
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To: terrydensson_005@yahoo.com
Sent: Wednesday, February 22, 2006
Subject: Re: ATTACH IS THE AFFIDAVIT
OF CLAIM IN YOUR FAVOUR MARY K ABRAMSON.
OK then I will let you know when I hear from the bank. I will
send you an Email.
Thank You
Mary K
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To: terrydensson_005@yahoo.com
Sent: Thursday, February 23, 2006
Subject: Re: ATTACH IS THE AFFIDAVIT
OF CLAIM IN YOUR FAVOUR MARY K ABRAMSON.
I still have not heard from the bank. I sent them an email about
10 hours ago.
Am I just supposed to wait to hear from them?
Thank You
Mary K
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From:
sir white <globalsecuritiesserviceinc@yahoo.co.uk>
Sent: Thursday, February 23, 2006
Subject: GLOBAL SECURITIES SERVICE
INC,LONDON.
GLOBAL SECURITIES
SERVICE INC,LONDON
ATTENTION:MRS. MARY ABRAMSON
WE HEREBY ACKNOWLEGDE YOUR MAIL DATED 22ND OF FEBUARY
2006,YOU ARE THEREBY ADVICE TO FILE THE FOLLOWING FORM
AND RETURN BACK TO US,WE ALSO WANT TO LET YOU THAT WE
RECEIVED AN APPLICATION FROM YOUR ATTORNEY BARRISTER
TERRY DENSSON INFORMING US ABOUT YOU AS THE NEXT OF
KIN TO OUR LATE CUSTOMER, MR MICHAEL ABRAMSON SO
THEREFORE , WE ARE VERY HAPPY TO HAVE HEAR FROM YOU AS
THE NEXT OF KIN TO OUR DEAREST LATE CUSTOMER MR
MICHAEL ABRAMSON WHO WE DEEPLY SORRY FOR HIS SUDDEN
DEATH.
ALSO WE ENTIER WORKER AND STAFF'S OF OUR BANK ARE
DEEPLY SAYING WE ARE DEEPLY SORRY FOR HIS SUDDEN DEATH
MAY HIS GENTLE SOUL REST IN PERFECT PEACE IN JESUS
NAME AMEN.
GLOBAL SECURITIES
SERVICE INC,LONDON
FULL NAME AND ADDRESS-----------------------------
OCCUPATION-------------------------------------
TELEPHONE AND FAX NUMBER--------------------
DATE OF BIRTH------------------------
STATE OF ORIGIN---------------------------------------
SINGLE OR MARRIED------------------------------
ACCOUNT INFORMATION---------------------------------
NAME OF COMPANY----------------------------------.
ALL THIS ARE REQUIED FROM YOU ASAP.
BEST REGARDS,
DR,MICHEAL SIR WHITE,
FOREIGN REMMITTANCE DIRECTOR,
GLOBAL SECURITIES SERVICE INC,LONDON. |
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I fill in the form and return it to the bank. |
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From:
sir white <globalsecuritiesserviceinc@yahoo.co.uk>
Sent: Thursday, February 23, 2006
Subject: GLOBAL SECURITIES SERVICE
INC,LONDON.
GLOBAL SECURITY COMPANY INC.(U.K LONDON).
ATTENTION:MRS.MARY ABRAMSON,
I HEREBY I WANT TO LET YOU KNOW THAT WE HAVE RECEIVED
YOUR MAIL AND EVERY INFORMATION YOU SEND TO US ARE
VERY CORRECT.
YOU MUST ALSO FORWARD TO OUR BANK THE FOLLOWING
REQUIRED DUCOMENTS FOR PROPER CLEARIFICATION BEFORE
TRANSFER CAN BE MADE TO YOU AS THE NEXT OF KIN TO OUR
LATE CLIENT MR MICHAEL ABRAMSON.
(1)CERTIFICATE OF DEPOSITE,
(2)AFFIDAVITE OF CLAIM,
(3)ANTI-TERROIST CERTFICATE,TO SIGNFIED THAT THIS FUND
IS NOT AN ANTI-TERROIST FUND AND WILL NOT BE USED FOR
SUPPORTING OF TERROIST.
ALL THIS ARE REQUESTED FROM YOU,AND AS SOON AS ALL
THIS REQUIED DUCOMENTS ARE PROVIDED WE ASSURE YOU THAT
TRANSFER OF FUND AMOUNTING $27.5MILLION UNITED STATE
DOLLARS WILL BE CREDITED TO THE BANK ACCOUNT YOU WILL
NEED TO OPEN OR ACTIVIATE WITH US HERE IN OUR BANK
WITH THE SUM OF ($1,200) DOLLARS,ACTIVIATION
FEE'S.
THANK YOU ONCE AGAIN.
CONGRATULATION.
BEST REGARDS,
DR,SIR MICHEAL WHITE,
FOREIGN RIMMITTANCE DIRECTOR,
GLOBAL SECURITY COMPANY INC.(U.K LONDON). |
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To: terrydensson_005@yahoo.com
Sent: Thursday, February 23, 2006
Subject: Re: ATTACH IS THE AFFIDAVIT
OF CLAIM IN YOUR FAVOUR MARY K ABRAMSON.
Ok the bank contacted me and told me that they need me to send
them the certificates you sent me but they also said that they want
an anit-terrorist certificate and I don't know what that is.
They also said that they want me to pay $1,200 dollars in activiation
fees. I have a problem with that. I do not feel comfortable paying $1,200.
So I hope you can tell me how I can do it with out having to pay
$1,200. Because I do not want to pay the bank $1,200.
Please get back to me as soon as possable to tell me first what
an anti-terrorist certificate is and how do I get it then I need you
to tell me what I can do about not wanting to pay $1,200.
Thank You
Mary K
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To: globalsecuritiesserviceinc@yahoo.co.uk
Sent: Thursday, February 23, 2006
Subject: Re: GLOBAL SECURITIES SERVICE
INC,LONDON.
Ok I have a few questions for you.
First please tell me how do I get the ANTI-TERRORIST CERTIFICATE?
And how do I pay you the $1,200 activation fees? How do I get
the money to you?
As soon as I hear back from you with these questions answered
I will send you the information you have requested.
Thank You
Mary K
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From:
sir white <mailto:globalsecuritiesserviceinc@yahoo.co.uk>
Sent: Friday, February 24, 2006
Subject: GLOBAL SECURITIES SERVICE
INC,LONDON.
GLOBAL SECURITY COMPANY INC.(U.K LONDON).
ATTENTION:MR.MARY ABRAMSON,
I HEREBY I WANT TO LET YOU KNOW THAT WE HAVE RECEIVED
YOUR MAIL.
CONCERNING THE ANTI-TERROIST CERTIFICATE YOU ARE
HEREBY ADVICE TO CONTACT THE EUROPEAN UNION OFFICE
HERE IS THE ADDRESS FOR THE EUROPEAN UNION OFFICE AND
PERSON IN CONTACT IS MR.JASON BLAKE.
europeanunionoffice@hotmail.com
BELOW IS THE INFORMATION YOU SHOULD USE IN MAKING THE
PAYMENT VIA MONEY GRAM,TO THE NAME BELOW.
NAME:PATRICK-DANIEL.
LONDON -UK.
ONCE WE RECEIVE THE MONEY WE SHALL IMMEDAITELY LET YOU
KNOW.
BEST REGARDS,
DR,SIR MICHEAL WHITE,
FOREIGN RIMMITTANCE DIRECTOR,
GLOBAL SECURITY COMPANY INC.(U.K LONDON). |
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At this point Mary K contacted me, and she realized that
it was a scam. |
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To: globalsecuritiesserviceinc@yahoo.co.uk
Sent: Friday, February 24, 2006
Subject: Re: GLOBAL SECURITIES SERVICE
INC,LONDON.
Dear DR,SIR MICHEAL WHITE,
I do not see why I should pay that amount to get moneys that I
inherited from my late uncle.
Please sent me some information to prove that you are for real
and to that the funds you claine my late uncle does exist.
I shall not move any further with this until I recieve this proof.
Thank You
Mary K
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To: terrydensson_005@yahoo.com
Sent: Friday, February 24, 2006
Subject: Re: urgent please.
I am not comfortable with sending the bank any money to open up
an account. I will not send any moneys to them! If you want to proceed
with this transaction that you can pay the fees and once I recieve the
funds from them in the amount of $27.5 million us. dollars I will pay
you back.
If this is not something you can do than we need to cancel this
agreement as I have no proof this bank even exsists. I have done research
and found nothing of evidence that this bank or your law firm exsists.
Please get back to me with this inforation. I would like us to
comunicate thru Email from now on. I do not wish to talk over the phone
as it is hard for me to understand your words and much easier to understand
them in your Emails.
Thank You
Mary K
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From:
Terry Densson <terrydensson_005@yahoo.com>
Sent: Wednesday, March 01, 2006
Subject: urgent please.
Dear Mrs Mary K Abramson.
How are you today?
Now i will advice you to rise a power of attorney for me in your Country,signifing
that you are no more the next of kin to my late client so that i can look
for someone else that will be vable to transact or do this Business with
me is that clear to you .
thank you .
hope to hear from you,because i can see that you never seriouse to make
too much money.
Your Faithfully,
Barr,Terry Denson. |
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End of story |
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