An
Email with the Subject "Confidential" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 04:25:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as stuart erick <sseric201@yahoo.co.uk>.
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Having obtained your contact from the Internet coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost.
I am Stuart Eric,Corporate Finance Manager,Nationwide Bank London.On November 8th 2004,one Mr. Brian J. Hawkins,an American National, a consultant and contractor with Fedinard and Cleary, a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at Ten Million Five Hundred Thousand British pounds sterling for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply, after a month,we sent a reminder and finally we discovered from his contract employers (Fedinard and Cleary) that Mr.Brian J. Hawkins died from an automobile accident. On further investigation, it was discovered
that he died without making a Will and all the attempts to trace his next of kin were fruitless.
On further investigations, it was discovered that Late Brian J. Hawkins did not declare any next of kin or relations in all his official documents including his Bank Deposit paper work here at the Bank. The total sum £10,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with the Banking Federal Laws and constitution, at the expiration of 4 (four) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Brian J. Hawkins so that you and we can benefit and use the fund to enhance humanitarian Organization Worldwide.
Upon acceptance of this proposal, I shall send to you either by fax copy of the Nationwide Bank London Next of Kin Payment Application Form as well as detailed information on how this deal would be transacted.
The money will be shared in the ratio of 20% for humanitarian organizations worldwide and 40% each for both of us.
Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately and include your private phone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction.Respond through this email:sseric200@yahoo.co.uk
Awaiting your urgent reply.
Best regards
Stuart Eric
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Dear Friend,
Having obtained your contact from the Internet coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost.
I am Stuart Eric,Corporate Finance Manager,Nationwide Bank London.On November 8th 2004,one Mr. Brian J. Hawkins,an American National, a consultant and contractor with Fedinard and Cleary, a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at Ten Million Five Hundred Thousand British pounds sterling for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply, after a month,we sent a reminder and finally we discovered from his contract employers (Fedinard and Cleary) that Mr.Brian J. Hawkins died from an automobile accident. On further investigation, it was discovered
that he died without making a Will and all the attempts to trace his next of kin were fruitless.
On further investigations, it was discovered that Late Brian J. Hawkins did not declare any next of kin or relations in all his official documents including his Bank Deposit paper work here at the Bank. The total sum Ł10,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with the Banking Federal Laws and constitution, at the expiration of 4 (four) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Brian J. Hawkins so that you and we can benefit and use the fund to enhance humanitarian Organization Worldwide.
Upon acceptance of this proposal, I shall send to you either by fax copy of the Nationwide Bank London Next of Kin Payment Application Form as well as detailed information on how this deal would be transacted.
The money will be shared in the ratio of 20% for humanitarian organizations worldwide and 40% each for both of us.
Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately and include your private phone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction.Respond through this email:sseric200@yahoo.co.uk
Awaiting your urgent reply.
Best regards
Stuart Eric
Yahoo! Answers - Got a question? Someone out there knows the answer. Try
it now.
Yahoo! Answers - Got a question? Someone out there knows the answer. Try
it now.
