Scam Tip Report #10776 - Email - Deposite of millions of dollars into bank account. With picture.


Scam ReporterScam Tips Received
Bao
Mertztown, PA, United States
2013-07-05 13:26:30
Wills/Probate Scam
Craigslist (craiglist.com)
+1 Email - Deposite of millions of dollars into bank account. With picture. 
 Scammer
  Information
Name:
Elizabeth Simeon and Mark Aebig
Email Address:
elizabethsimeon@rogers.com
Scam Website:
Fax:
This person with this email contacted me first saying I was picked out for a project. Asked me to reply so I did.
mark aebig - his email is - mark.aebig@montgomerycountymd.gov


---Original message from him----
From: Aebig, Mark
Sent: Thu 7/4/2013 6:08 PM
To: Aebig, Mark
Subject: Please Email Back


Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com

\"Elizabeth emails me with this message after I reply with what is the project...


ME AND MY LATE HUSBAND...jpg (22.6 KB)


Good day to you,

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do.

I am Mrs.Elizabeth Simeon from Iceland, married to Late Engr. Henrik Ragnorsson {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, When my late husband was alive he deposited the sum of USD 12,142,728.00 Dollars. With a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather,issue a letter of authorization to somebody to receive it on my behalf. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to hand over this funds to someone who can help me reach out to the needy, and with this, I assure you that you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a born again Christian and take delight only in the things of our father as I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I want you to know that you have to be strong in your faith as he {Almighty} will surely strengthen you. My husband’s relatives are not Christians and they have used my husband’s wealth and property left behind for worldly things. As I am here in the hospital they are around me and they have sold virtually all I have here in Solomon Island that my husband and I labored for and what they wait to hear is that I am dead so that they lay their hands on my last belongings here on earth but that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Canada which has branches in the United Kingdom and finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life, what you do for a living so as for me to know you will be able to complete this. At the moment I cannot write much because of my health and I do not know when my time will be up so I require your urgent response if you are trustworthy and willing to help me finalize this transactions that I will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it.

To prepare this document I will require your full names and address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. God permitting, I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.

Mrs.Elizabeth Simeon.
Follow Ups/Extra Information. Most recent is listed first.
She had emailed me the same exact thing. This person is definitely a fraud.

No Name   (Kailua-Kona, HI, United States) Added the following extra information on :2013-09-09 02:52:56
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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