THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Your Assistance/Partnership Needed.
From:makturnerbarr@gmail.com
Date:Sun, 22 Mar 2009 11:09:59 +0100
   
Message body: Direct Tel: 0044 7031-857-894
Direct Fax: 0044 7005-931-078
REPLY VIA Private & secured email: makturnerbarr@gmail.com
Hello ,
I am Barr. Mark Turner QC of Deans Court Chambers. My client Mr. Mike
Hall, a business and real estate mogul made a numbered fixed deposit
or 6 (six) calendar months, with a value of US$9 Million USD only
with a financial institution. Upon maturity, several notices I had sent
to him without a respond. A final Maturity Notice on his investment I
had again sent early February and still no response from him.
Furthermore, I sent a two-man delegate to His residence and official
addresses as stated in his confidential file in my chambers, only to
find out that the real estate Mogul and his family perished in the
Tsunami disaster. A confirmation of his death you could read via the link
below:
http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
After further investigations, it was also discovered that Mr. Mike Hall
did not declare any Next of Kin or Trustee to the deposited funds
apart from his wife who also died in the disaster, including the paper
work of his bank deposit. And he also confided in me the last time he
visited my office that no one apart from his wife and I knew of his
deposit in the bank. The said $9 Million USD is in the bank and no one
will ever come forward to claim it, that I know for sure. According to
the banking laws of the United Kingdom, at the expiration of Four
year (4year) without any transaction on the account, funds will
confiscatedmostly if nobody applies for the claim. I am proposing to you as
a
foreigner to stand as Trustee to the said funds but not Next of Kin as
it could warrant unnecessary suspicion because you are never related
to the deceased. Let's put heads together to see how we can transfer
these funds out of this country and use it judiciously. I'll use my
capacity as his Attorney to secure all necessary document(s) from the high
court that will back you up as Trustee to my late client's deposited funds.
All that is required of you for the moment is to send to me as soon as
possible your full name(s), contact/forwarding address(s), your direct
phone and fax number(s), your business or company name and contact
details if any to enable me commence work immediately. I will also
file in for claims on your behalf and secure the necessary approvals
and most importantly a letter which will be presented to the bank as
written by my late client after the deposit appointing you as his only
Trustee to the funds. It will all be in your favor for the funds to be
moved to your destination account. We'll endeavor to adopt a legalized
method in the whole process thereby ensuring no risk. I am offering you 25%
of the total sum for your assistance and partnership in this deal. It's
negotiable, if it's not ok with you, we could negotiate so that each party
is ok.Waiting to hear from you via my
PERSONAL MAIL BOX: makturnerbarr@gmail.com
Best regards,
Mark Turner QC.
____________
 

 

Go back to the March 2009 index

 

 


© VP44 - Spam & Scam Database