Scam Tip Report #6348 - RE: PERSONAL MESSAGE


Scam ReporterScam Tips Received
Anonymous
Gray, GA, United States
2012-11-25 05:23:01
Business Venture Scam
Yahoo
RE: PERSONAL MESSAGE 
 Scammer
  Information
Name:
Steven Benson
Email Address:
stevenbensonn@yahoo.co.uk
Scam Website:
Fax:
Received email 11-24-12...
Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the next of kin to my late customer, who died of a kidney failure after years of struggle with the disease. He was a wealthy business man who deposited Seven Million Five Hundred Thousand Dollars($7.500,000,00) in our Bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.

I got your contact through directory on a personal request search of a reliable and trustworthy foreign individual, whom I can do the deal with, though we have not meet each other before. I am contacting you to assist in repatriating the proceeds of this fund, I will present you as the Next of Kin to the deceased so that the proceeds of this fund valued at Seven Million Five Hundred Thousand Dollars ($7.500,000,00) can be paid to you as the Next of Kin and then you and I will share the money, you will be entitled to 35%, 50% will be for I and 15% will be donated to the Motherless and destitute.

Please get back to me immediately with your Full name,your country,your Occupation and your Mobile line so that i will tell you more details concerning this transaction

Yours Sincerely,
Mr. Steven Benson

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING