The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  †No Subject†
From:  "C. Hoare & Co. Private Bank" <info@jusmisiones.gov.ar>
Date:  Sat, 01 May 2010 05:38:53 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 01 May 2010 05:38:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "C. Hoare & Co. Private Bank" <info@jusmisiones.gov.ar>, although it may have been spoofed.



C. Hoare & Co. Private Bank,
37 Fleet Street,
London EC4P 4DQ.
United Kingdom.

I am Mr. David Green a Branch Manager in Finance and investment section at
C.Hoare & Co. Private Bank. 37 Fleet Street, London EC4P 4DQ. United Kingdom. I
wish that we do business together.

We do have a client A French couple, Paul-Louis Halley, and Annick Halley, who
made a numbered of fixed deposit for 18 calendar months and above, with values
running into $425 Million USD in my branch. Upon maturity several notice were
sent to him, even through the past years, again and again notifications were
sent and still no response came from him.

I discovered that he and his wife were among the dead victims in a tragic
plane crash. Find out more on the webpage below;

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

On further investigation, I found out that he did not leave a WILL and all
attempts to trace his next of kin were fruitless since he died with his wife
MISS. Annick Halley, and they have no children. Upon my further
investigation,I discovered that Mr. Paul-Louis Halley did not declare any next
of kin in all
his official documents, including his Bank Deposit paperwork.

So, $425 Million USD is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that, according to the laws of my
country at the expiration 6 years the funds will revert to the ownership of
the British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr. Paul-Louis Halley.

We shall employ the service of an attorney for drafting and notarization of
the WILL and obtain the necessary documents and letter of
probate/administration in
your favor for the transfer. A bank account in any part of the world, which
you will provide, will then facilitate the transfer of this money to you as the
beneficiary/next of kin. There is no risk involved in this at all. Hence, it
is 100% risk free.

IN THE EVENT OF ANY FORM OF CHARGE OR PAYMENT INVOLVED I SHALL BEAR THE FULL
RESPONSIBILITY UNTIL YOU HAVE THE FUNDS TRANSFERED FROM OUR BANK.

All the paperwork for this transaction will be done by the attorney and my
position as the Branch  Manager guarantees the successful execution of this
transaction. Upon your response, I shall then provide you with more details
and relevant documents that will help you understand. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us, and because of my position and authority in the
bank.  Once the funds have been transferred to your nominated bank account we
shall share this funds 50% each.

Please send me a mail on ( mr.davidgreen@w.cn ) or give me a call (Tel: +44-
702-402-1660) so we discuss this deal further.

Kind Regards
David Green.
Tel: +44-702-402-1660

C. Hoare & Co. Private Bank,
37 Fleet Street,
London EC4P 4DQ.
United Kingdom.

I am Mr. David Green a Branch Manager in Finance and investment section at
C.Hoare & Co. Private Bank. 37 Fleet Street, London EC4P 4DQ. United Kingdom. I
wish that we do business together.

We do have a client A French couple, Paul-Louis Halley, and Annick Halley, who
made a numbered of fixed deposit for 18 calendar months and above, with values
running into $425 Million USD in my branch. Upon maturity several notice were
sent to him, even through the past years, again and again notifications were
sent and still no response came from him.

I discovered that he and his wife were among the dead victims in a tragic
plane crash. Find out more on the webpage below;

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

On further investigation, I found out that he did not leave a WILL and all
attempts to trace his next of kin were fruitless since he died with his wife
MISS. Annick Halley, and they have no children. Upon my further
investigation,I discovered that Mr. Paul-Louis Halley did not declare any next
of kin in all
his official documents, including his Bank Deposit paperwork.

So, $425 Million USD is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that, according to the laws of my
country at the expiration 6 years the funds will revert to the ownership of
the British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr. Paul-Louis Halley.

We shall employ the service of an attorney for drafting and notarization of
the WILL and obtain the necessary documents and letter of
probate/administration in
your favor for the transfer. A bank account in any part of the world, which
you will provide, will then facilitate the transfer of this money to you as the
beneficiary/next of kin. There is no risk involved in this at all. Hence, it
is 100% risk free.

IN THE EVENT OF ANY FORM OF CHARGE OR PAYMENT INVOLVED I SHALL BEAR THE FULL
RESPONSIBILITY UNTIL YOU HAVE THE FUNDS TRANSFERED FROM OUR BANK.

All the paperwork for this transaction will be done by the attorney and my
position as the Branch  Manager guarantees the successful execution of this
transaction. Upon your response, I shall then provide you with more details
and relevant documents that will help you understand. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us, and because of my position and authority in the
bank.  Once the funds have been transferred to your nominated bank account we
shall share this funds 50% each.

Please send me a mail on ( mr.davidgreen@w.cn ) or give me a call (Tel: +44-
702-402-1660) so we discuss this deal further.

Kind Regards
David Green.
Tel: +44-702-402-1660

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