scam letter
Complaint
maryann bethel
Country: United States
From mr phil Thu Sep 25 18:33:36 2008
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From: mr phil <mr.phil_50a@msn.com>
Subject: =?windows-1256?Q?ATTENTION_PLEASE=FE............?=
Date: Fri, 26 Sep 2008 01:33:36 +0000
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----- Forwarded Message ----
From: mr phil <mr.phil_50a@msn.com>
Sent: Thursday, September 25, 2008 9:33:36 PM
Subject: ATTENTION PLEASE............
Attn:
RE: TRANSFER OF £156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.
First, let me start by introducing myself as Mr.Phil Hodkinson, a staff in the Private Clients Section of a well-known bank, here in London, England.
One of our accounts, with holding balance of £156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website .
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this account.
I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no writen or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your ccount pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred.
We will start with FIFTY SIX MILLION POUNDS. At the end, 65% will be for me, 25% for you and 5% will be set aside for expenses incurred on both sides during the transfer.Another 5% will go to the charity. There
is no risk involved as every arrangement has been perfected.
Office: +447024099220
Cell: +447045708071
Your cooperation is highly needed.
Yours Faithfully,
MR.Phil Hodkinson
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From: mr phil <mr.phil_50a@msn.com>
Subject: =?windows-1256?Q?ATTENTION_PLEASE=FE............?=
Date: Fri, 26 Sep 2008 01:33:36 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
Content-Length: 5788
----- Forwarded Message ----
From: mr phil <mr.phil_50a@msn.com>
Sent: Thursday, September 25, 2008 9:33:36 PM
Subject: ATTENTION PLEASE............
Attn:
RE: TRANSFER OF £156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.
First, let me start by introducing myself as Mr.Phil Hodkinson, a staff in the Private Clients Section of a well-known bank, here in London, England.
One of our accounts, with holding balance of £156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website .
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this account.
I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no writen or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your ccount pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred.
We will start with FIFTY SIX MILLION POUNDS. At the end, 65% will be for me, 25% for you and 5% will be set aside for expenses incurred on both sides during the transfer.Another 5% will go to the charity. There
is no risk involved as every arrangement has been perfected.
Office: +447024099220
Cell: +447045708071
Your cooperation is highly needed.
Yours Faithfully,
MR.Phil Hodkinson
Comments
From mr phil Thu Sep 25 18:33:36 2008
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Thu, 25 Sep 2008 18:33:36 -0700
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From: mr phil <mr.phil_50a@msn.com>
Subject: =?windows-1256?Q?ATTENTION_PLEASE=FE............?=
Date: Fri, 26 Sep 2008 01:33:36 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
Content-Length: 5788
----- Forwarded Message ----
From: mr phil <mr.phil_50a@msn.com>
Sent: Thursday, September 25, 2008 9:33:36 PM
Subject: ATTENTION PLEASE............
Attn:
RE: TRANSFER OF £156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.
First, let me start by introducing myself as Mr.Phil Hodkinson, a staff in the Private Clients Section of a well-known bank, here in London, England.
One of our accounts, with holding balance of £156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website .
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this account.
I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no writen or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your ccount pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred.
We will start with FIFTY SIX MILLION POUNDS. At the end, 65% will be for me, 25% for you and 5% will be set aside for expenses incurred on both sides during the transfer.Another 5% will go to the charity. There
is no risk involved as every arrangement has been perfected.
Office: +447024099220
Cell: +447045708071
Your cooperation is highly needed.
Yours Faithfully,
MR.Phil Hodkinson
consolidation loans,business loans,private loans,home refinancing loans,i Offer LOANS from $5,000.00 Min. to $10,000,000.00 Max. at 3% interest rate. interest per annum. if interested, Please provide the following:
Full Name:____________Address:______________Gender:_______________
Occupation:___________Tel Number:___Amount Required:
Loan Terms/Duration:
Please all replies should be forwarded to the Company's E-mails: livefundcompany@yahoo.co.nz
Contact Name: MR .JOHNSON
TelePhon Number:+447024011653