Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
Robert van der Holst Floreal, Plaines Wilhems District, Mauritius 2012-10-17 17:53:02 Wills/Probate Scam Other Classifieds Site | +1 Thank you for your response
Dear XXXX , Thank you for your kind response. I want to confirm to you that my interest is strong, as I hope to invest my share from the below project in the real estate sector. With trust, I faithfully contact you, I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine my future and business prospect. Without wasting much time, all I need is your honest cooperation on this transaction. I am a retired Staff of a very well-known bank. I have access to procure the sum of 9.6million British pounds. This amount belongs to a deceased client of the bank. You may ask why you are to stand as the deceased next of kin the answer to such question is simply that my late client Mr.David XXXX has no existing relative to claim his balance from the bank. All effort to locate his relatives, through their consulate has seemed abortive. Mr.David XXXX was a dealer on precious stones (Gold, Silver and diamonds) until his death. Inoperative account can no longer exist more than Four years in African banks, after two years the account will be placed under dormant vault, then after some six years the account must be closed as unclaimed bill if the owner(s) or relatives of the account beneficiary fail to claim the fund left in the account. I will need your assistance since your name and that of the deceased are similar. This is a risk free deal, I will give you all information to enable us have a smooth and swift transaction with the bank. Every legal document to back this claim will be procured to protect our claim. Kindly confirm that we can work together and get back to me with the below information of you, so that I can begin the process. Full name: Address: Tel: Mobile: Fax: Country: City: Occupation: Scanned copy of ID/passport: Warm regards, From Harry Smith Wed Oct 17 12:36:27 2012 X-Apparently-To: xxxx@ymail.com via 87.248.117.174; Wed, 17 Oct 2012 04:36:28 -0700 Return-Path: Received-SPF: pass (domain of gmail.com designates 209.85.216.178 as permitted sender) Zm9yIHlvdXIga2luZCByZXNwb25zZS4gSSB3YW50IHRvIGNvbmZpcm0gdG8g eW91IHRoYXQgbXkgaW50ZXJlc3QgaXMgc3Ryb25nLCBhcyBJIGhvcGUgdG8g aW52ZXN0IG15IHNoYXJlIGZyb20gdGhlIGJlbG93IHByb2plY3QgaW4gdGhl IHJlYWwgZXN0YXRlIHNlY3Rvci4gV2l0aCB0cnVzdCwgSSBmYWl0aGZ1bGx5 IGNvbnRhY3QgeW91LCBJIGtub3cgdGhpcyBsZXR0ZXIgd2lsbAEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzU- X-YMailISG: l5Lq6MMWLDsA3bGi9ks8lUmK5Ga3Y6ouH8nw2t84mAek6RfH p3xEhKctTCT.ReKMeCAnmZJIKaaUxd853VkU7xG4Bw6s2iGW9OWaa6Jk24uA CLU6ccijWjnOZykp3Kom435oIRJNwtzYN502JtCoQla7cmFI4qZxzww6Ohu9 fLKURQGA.KremQdL.9uu1JXKGQUbGS5ETOKnUSe_GRvskts91xPQo8fAB0lD Q7_PEJfvPtwFosZP6TfW.sUyJ47OF2OY7IUMfRtIHDWmY1uleKLD.KlcymFb eKoZU4y4pgv0F7VbQJVyXjPmUi.1PbgCj0V19oM9vNWyEtea45sMswCTYtTo FO.OYKG0nxcB1F8THSDfBhrSF03o.8ekKmePb20aetPlXxX7jUc8KfTQ9q6N waHAbwlQm7rWCjZfsW5i8uIjBKMpdBRUysUdk0wNzpPkuV0wmx3mbuwk4U.C 16zb_0C88.MQ6qd1h02avFcNla1.mllOH9FBdkGREBjORmodJ3.3ZzuuCnjc zAgRGv.Ho9RsTvqMRChF_i493_hD4V7TQdi.QQoW_qPERUIkoQNMPZFhN_EZ lxwUTaaonbximCXGDTUvSLf5XnULmC3xtpqrSJ75LFI1aNIpNO25YhjCv7CR 42f3xhrkNvSMkHTHRuu5mhNbqoWnDXoyXM5T5NnefVDVYNS0tEMfgHR3uM5I 7ZtH9V032dleipncB1ifWbfGU4bTWAzRW6Uh2KlF8aDB0W17ZQ.7V92tfK._ eG1BGny6l2JFWbPZniEHy1ecQVFG_BS8x9_5p0IcIg7QaXJIJ23n1Mab88SE BOMT1EZa3hmyb7d.8uILB0HQhOPZgUvuKIgI4oV.5QCAfZLUy7iQWS9VW3BC YIc1VPiA1wul0SdkvlyX5n3rj0LyNkj51_wilG7Al2WwC65DmU.D9GOzH.da M1mdQyAO452wP.KIKNvUZDJzt7VT5uytjuVDWMS.Ckaj45tMLh5rQo88AoGz ETkJnnE8WcOZnMra.TipSfvnfQfpn7CUKiH1f1f7VWToAC2wi818kCHt.ttZ 6eir50TtEhUT4hn8RgLukCPhGU98JwHCsAbV8h109UP6fddXNPJ.ZKS729wb BFuTMAo5mNUzfrBYzpNReqjQExkPOmb8N9bODIYupwqr2Uy882Fg.QqFMdBK AOJNBeUFTwk5KDtVvx305g-- X-Originating-IP: [209.85.216.178] Authentication-Results: mta1162.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO mail-qc0-f178.google.com) (209.85.216.178) by mta1162.mail.gq1.yahoo.com with SMTP; Wed, 17 Oct 2012 04:36:27 -0700 Received: by mail-qc0-f178.google.com with SMTP id j34so6898721qco.23 for DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=R3FSTNDitqZlgvAeskjlGOiblAi3qqcA0tqxzA2O4tg=; b=BYFQSStcWCHSpNoKAxraRtE/d6Y/9d3N6d+z1mPtW3+JqugggdoTOzWaKUIn0ucrp2 kwHmobmkMqNl4u/khRQbXnv3Sibo3rbALFVI1snUDEFwddIZXBVwiaMllY0oqj27RCX4 QqNbexHovQAVZlt7b7wcfvRwUfC5Dxo0s9y969bQxqdotJd2XIcZ1vUyXbslvM6WE2G6 /sgohGyDZ8Xalq9Ne11FNxP7S16teKrJpNsvWsGLsK6GSLLpAH4rxjzDaseBkDt88oLm z5Y6TGHgHkgaWocE1opoJKARri5npj0+7Ej/Uo9lZxCyGcPigfVtM+A2t5GKoEstRTR5 fWsw== MIME-Version: 1.0 Received: by 10.224.111.16 with SMTP id q16mr31231164qap.19.1350473787477; Wed, 17 Oct 2012 04:36:27 -0700 (PDT) Received: by 10.49.84.34 with HTTP; Wed, 17 Oct 2012 04:36:27 -0700 (PDT) Date: Wed, 17 Oct 2012 12:36:27 +0100 Message-ID: Subject: Thank you for your response From: Harry Smith To: xxxx@ymail.com> Content-Type: multipart/alternative; boundary=20cf3074d9e0618cce04cc3fae5a Content-Length: 6796 |
Anonymous () Added the following extra information on :2013-06-22 10:43:58 | |||||
|