Response!!!! - 2007 - 419 Money Scam

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----- Original Message -----
From: "Barr Clint Harward Esq" <billdonaldlawfirm@yahoo.co.uk>
Sent: Saturday, March 10, 2007 11:10 AM
Subject: Response!!!!



FROM THE DESK OF CLINT HARWARD.
SOLICITORS ADVOCATE CHAMBERS.
PRIVATEEMAIL:clintharwardchambers2002@yahoo.co.uk

Greetings Barrister Clint Harward,

Hope you are doing great and sound? I am Clint Harward Barrister at law
and attorney to late Mr Wayne Harris,A Businessman otherwise known as my
client who was based in the United Kingdom and died of complications from
injuries sustained after a ghastly motor accident.

As the attorney to Sir Wayne Harris I was his confidant as he shared with
me virtually everything about himself, his business and family. I was his
attorney for 15years and during that period I wrote his WILL and was also
named as the executor, which has since been fulfilled. I am also aware due
to my closeness to him that the amount Ten Million Pounds he deposited
with a bank in Europe was not willed out. He told me about this on his
sick bed and even instructed that I should prepare a codicil to that
effect, however before I could finish my work he died.

After his death, funeral and subsequent execution of his will I went into
action to ascertain the information passed unto me by my client. My
investigation conformed to the information; at that point I knew I had to
do something to move the funds out of the bank and knowing that I cannot
do this alone I have decided to contact you and seek your assistance and
acceptance to be the next of kin to the estate.

Aside my humble self and you, the relationship manager (account officer)
of my client knows about this, for he was very helpful during my discreet
investigation, through him I was able to see the deposit paper work of the
money which confirmed that there is no next of kin to the funds. It is
necessary for us to move the money out of the bank on time because if we
do not do this within the next two years the bank would regard the money
as Lundry funds, which would give them the right to claim the money.

I cannot move the money in my name because he is my client, for it could
look suspicious, his account officer cannot do the same, hence the
importance of your assistance. Have my assurance that there is nothing to
fear about, as we also need your assurance that you would work with me
without fear or favour to achieve our desired objective. The legal back up
is no problem for I would be responsible. Since the codicil was not ready
before his death, letter of administration without Will would be secured
from the probate office, with this letter I would personally apply on your
behalf to the bank for the release of the funds to you.

What I require from you to enable us achieve the above are your;
Names
Address
Date of Birth
Telephone and Fax numbers

Upon receipt of a confirmation of acceptance from you a sharing ratio
would be worked out between the three of us and communicated to you along
with my telephone number.in the light of above, your positive responses
would be appreciated through my email.
Take care and have a nice day.

Sincerely,
Clint Harward.

Business Proposal !!! - 2007 - Hang Seng Bank Scam

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----- Original Message -----
Sent: Saturday, March 10, 2007 9:03 PM
Subject: Business Proposal !!!



Dear Sir/Madam,

I am Mr. Joseph Poon, a director of operations at Hang Seng Bank Ltd.
I have a business proposal to make to you, with regards to certain
amount of money,running into millions in US$.

Please get back to me via email this email adress josh_poon20006@yahoo.com.hk, if you are
intrested.

Mr. Joseph Poon
Hang Seng Bank Ltd.
Des Voeux Rd.,Central Hong Kong
Hong Kong.
Email:josh_poon20006@yahoo.com.hk


Dear Beloved - 2007 - 419 Money Scam

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----- Original Message -----
Sent: Saturday, March 10, 2007 2:26 PM
Subject: Dear Beloved

Dear Beloved  ,
 
I am pleased about your response as God in his infinite mercies will contunue to bless you in your bid to help me in this worthy course of mine to humanity.
Delays in my mails are due to my present predicament.
 
I will need your asistance in helping lay claims to the funds from the Bank and thereafter share this funds amongs orphanges and charitable organizations around the world.
  
 Presently,  I'm in a hospital in Kenya where I have been undergoing treatment for esophageal  cancer. I have since lost my ability to talk and my doctors have told me that I have only short  time to live.
 
I will need the following informations from you so i can send it to the Bank , so they be informed and also use it to get prepared neccessary documents you will need in the process of helping collect the funds on my behalf.
 
Full Name
 
Address
 
Phone/Fax Number
 
Occupation
 
Age
 
Nationality
 
Marital Status
 
I will expect a swift return mail from you as soon as possible so we can get this done immedaitely as i will want this concluded within the week so you can start helping the less priviledged around the world.
 
Please have this money distributed as i will want my last wishes fulfilled, as you do this i know God will be with you all the way.
 
I will always need your prayers.
 
Regards
Melissa Pointer


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HELLO FRIEND - 2007 - 419 Investment Scam

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----- Original Message -----
From: "MR JAMES LAWRENCE" <wrcane@bellsouth.net>
To: <j@lawrence.net>
Sent: Saturday, March 10, 2007 1:33 PM
Subject: RE: HELLO FRIEND


Dear Friend,

Good day to you. I may have to trouble your sense of personal
achievement and reward for an opportunity properly taken advantage of. I am
Mr. James Lawrence, a representative and attorney to Kenneth Lay, the former
chairman & CEO, Enron Corp.Industry: Energy & Natural Resources Home, he was
jailed and facing trial on charges of corruption and embezzlement of funds
but, presently death now. While in Power. He deposited fifteen million
united states dollars ($15,000,000.00) with me when he was in power as the
chairman.

I am contacting you because I want you to deal with the bank and claim
the money on my behalf since I have declared that the Funds belong to
my foreign business partner. You shall also be required to assist me in
investment in your country. I hope to trust you as a God fearing person
who will not sit on this money when you claim it but rather assist me
properly to share in this ratio, 60% to me and 40% to you. When I
receive your positive response I will give you viable information
relating to this project i.e. the Finance institution where the money was
deposited and the required documentation that will enable you lay claims to
the funds, which is very important. What I need is for you to indicate your
interest that you will assist us by receiving the money as the
beneficiary .

Once I have your details as stated below, the finance institution will
contact you for Release of the funds to your account. As soon as payment is
effected, and the amount mentioned above is successfully transferred into
your account, I intend to use my own share in acquiring some estates abroad.
For this too, I will need your assistance to acquire and manager the
properties and you will be paid based on a certain percentage agreed on by
both parties. I guarantee you that this
transaction will be executed under a legitimate arrangement that will
protect you
from any breach of the law. Please get in touch with me urgently by
E-mail:(jlawrence103@yahoo.co.uk)and provide me the following:

1. Your Full Name
2. Your Telephone and Fax Number
3. Your Current Contact Address.
I look forward to your prompt response.

Best Regards,
Mr. James Lawrence.

TENDER OFFER TO PROVIDE SERVICES FOR KINKI COMPANY LIMITED. - 2007 - Import/Export Business Opportunity Scam

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----- Original Message -----
From: "KINKI COMPANY LIMITED." <info@kinkicompany.com>
To: <iris-xxx@telkomsa.net>
Sent: Saturday, March 10, 2007 7:01 AM
Subject: TENDER OFFER TO PROVIDE SERVICES FOR KINKI COMPANY LIMITED.


Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Antivirus: avast! (VPS 000722-4, 03/09/2007), Inbound message
X-Antivirus-Status: Clean


KINKI COMPANY LTD
Japanese Used Motor
Vehicle Importer & Exporters Association
3F Takagi Bld. 1-15-6 Nishi-Shinbashi Minato-ku,
Tokyo 105-0003
JAPAN


ATTENTION:TENDER OFFER TO PROVIDE SERVICES FOR KINKI COMPANY LIMITED.

I am Mr. Eiichi Goto of JUMVEA / Japanese Used Motor Vehicle Exporters
Association, we are a group of business men who deal on Cars and
import/export into any part of the World.

We are searching for a Trusted and Truthful Representatives who can help us
establish a medium of getting to our costumers in America, Canada, Europe
and some part of Asia, as well as making payments through you to us. If you
are interested in transacting business with us we will be very glad.

You would be paid 5% of every payment made through you us. Subject to your
satisfactory we shall be introducing you to our costumers in America,Canada,
Europe

and some part of Asia.

Please if you are interested kindly contact: -
= = = = = = = = = = = = = = = = = = = = =
Mr. Xioa Cheng
KINKI COMPANY LTD (JUMVEA)
(Personel Manager)
Email: xi_kinki_office@yahoo.com.hk
= = = = = = = = = = = = = = = = = = = = =

You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
occupation:

He will furnish you with further fruitful information.

Best Regard,

Mr. Eiichi Goto
President JUMVEA

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