An
Email with the Subject "Fw: IMPORTANT/PLEASE READ" was
received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 19:09:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as David Cherbonnier <dlc_engineering@yahoo.com>.
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Scam TagCloud
beneficiarylawyernext of kinbankcontactnumbersdeposittransactionpaymentrepresentativefundinvestmentsecuresentbank euro the bank auditengineerdlc_engineering@yahoo.com8528dlc_engineering@yahoo.comgordon_audit@live.co will yahoo.com(which is non negotiable) mr anthony gordonfinancial
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--- On Fri, 8/1/08, Anthony Gordon <gordon_audit@live.co.uk> wrote: From: Anthony Gordon <gordon_audit@live.co.uk> Subject: IMPORTANT/PLEASE READ To: Date: Friday, August 1, 2008, 10:04 AM
Hello,
This is Mr Anthony Gordon an external financial auditor in Europe. I wish to let you that the capital deposit which was attempted to be wired to you as the next of kin to the late deposit was never successful due to the fact that the information provided by your representatives was Insufficient and professional for the bank of England to issue a Release Order which if secured, would have enabled the funds been wired to you. Please terminate any further communication with them as they do not Comply with the money
laundering laws of the Uk.
This is where I come in, during the annual financial convention in Zurich I met
a financial consultant who is assigned to transactions such as this in the financial house that managed the assets and investment capitals of the late deposit. After very careful conversation I was able to talk him into assisting us, as I can provide an attested clearance for you as the beneficiary name was able to be changed to your name.
If you are willing to offer me half (which is non negotiable)of the funds on payment cleared, you provide me with Your full name including your middle name so I can have a lawyer proceed with necessary arrangements, together with your contact number so I can call and discuss further. I will issue his contact details on final agreement after a telephone conversation. Note that we would have to sign an agreement.
