Barrister Terry Denson says: "you and me can share the money in an agreeable percentage"
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.
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
I gave Mary K some advise, and we decided to publish her story. Here it is:  
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.).

London Underground train involved in an explosion
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.
 
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.
 
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
 
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.
 
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
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.
 
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
 
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
 
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.

On this document, the deceased suddenly changed name from "Mr. Smith Thorne" to "Mr. Michael Abramson", and "Terry Denson" has become "Terry Densson" !  
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
 
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
 
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
 
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
 
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.
 
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
 
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.

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
 
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
 
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.
 
I fill in the form and return it to the bank.  
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).
 
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
 
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
 
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).
 
At this point Mary K contacted me, and she realized that it was a scam.  
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
 
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
 
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.
 
End of story
 

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