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

Subject:  CAN WE HANDLE THIS TOGETHER?
From:  "chrisbartholet88@adinet.com.uy" <chrisbartholet88@adinet.com.uy>
Date:  Fri, 25 Aug 2006 17:30:21 -0700

A Scam Email with the Subject "CAN WE HANDLE THIS TOGETHER?" was received in one of Scamdex's honeypot email accounts on Fri, 25 Aug 2006 17:30:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "chrisbartholet88@adinet.com.uy" <chrisbartholet88@adinet.com.uy>, although it may have been spoofed.

FROM THE DESK OF MR.CHRIS BARHOLET.
BILL AND EXCHANGE MANAGER,
METROPIOLITAN BOND AND FINANCE CO.LTD LONDON.
48 Moorfields, London EC2Y 9AL.                       
               
                 
DEAR SIR ,


I am the manager of bill and exchange at the auditing of METROPIOLITAN 
BOND AND FINANCE CO.LTD. in England.
In my department we discovered an abandoned sum of 27.5 Pound sterling 
(Twenty-Seven  Million-five hundred thousand Pounds sterling) in an 
account thatbelongs to one of our foreign customer who died along with 
his entire family on Monday, 31 July, 2000 in a plane crash in paris.
Please to confirm my story about the crash you can visit thissite:http:
//news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got  information 
about his death, we have beenexpecting his next of kin to come over and 
claim his money because we cannot release it unless some body applies 
for it as next of kin or relation to the deceased as indicated in our 
financial guidelines and laws but unfortunately we learnt that all his 
supposed
next of kin or relation died alongside with him at the plane crash 
leaving nobody behind for the claim. It is therefore upon this 
discovery that I now decided to make this business proposal to you and 
release the money to you as the next of kin or relation to the deceased 
for safety and subsequent disbursement since nobody is coming for it 
and we don't want this money to go into the bank treasury as unclaimed 
bill. The banking and financial law and guide line here stipulates that 
if such money remained unclaimed afterSEVEN years, the money will be 
transfered into the bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is occassioned by the fact 
that the customer was a foreigner and a national here cannot stand as 
next ofkin to a foreigner.

I agree that 40% of this money will be for you as a respect to the 
provision of a foriegn account ,10% will be set aside for expenses 
incurred during thebusiness and 50% would be for me Thereafter, I will 
visit your country for disbursement according to thepercentage 
indicated Therefore, to enable the immediate transfer of this fund to 
your country ,you must apply first to our security firm here in 
Londonbecause of financial laws guiding this country,we have moved the 
money in question to our Security CompanyVault here in London for easy 
transfer of this fund to any where in the world.So i will like you to 
send to
me your NAME,TELEPHONE NUMBER and PHYSICAL ADDRESS for easy and 
effective communication and location where inthe money is bound to.Upon 
receipt of your reply, I will get back to you on the next moves to 
make. 

I will not fail to bring to your notice that thistransaction is hitch-
free and that you should not entertain any atom of fear as all 
requiredarrangements have been made for the transfer. You should 
contact me immediately as soon as you receive
this letter.Trusting to hear from you immediately.

Yours Faithfully,

MR.CHRIS BARTHOLET.





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