Scam Tip Report #6405 - RE: PERSONAL MESSAGE


Scam ReporterScam Tips Received
Anonymous
Somerset, KY, United States
2012-11-28 00:03:13
Wills/Probate Scam
RE: PERSONAL MESSAGE 
 Scammer
  Information
Name:
Steven Benson
Email Address:
stevenbensonn@yahoo.co.uk
Scam Website:
Fax:
reply to: mr.steve59@xtra.co.nz
Received email on 11-27-12...

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

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