Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "NEED A GOD FEARING BENEFICIARY!" was received in one of Scamdex's honeypot email accounts on Sat, 01 Mar 2008 01:25:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR DARELL WALLERG <>, although it may have been spoofed.

Dear faithfully friend, My names are MR DARELL WALLERG. I am a 65 years old man. I am British living in Nevada (united state of American U.S.A). I am a merchant and own two businesses. I was married with three children.But my wife and three children died in a car accident four years ago. Before this happened my businesses and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. i have donated some money to orphans in Sudan, south Africa, Cameroon, brazil, Spain, Austria, Germany and some countries in Asia. After the loss of my family I became ill, and as a merchant I keep money all around the world. In different banks for ease transfer of fund for goods. Lloyds TSB Bank UK is a specialist bank, which deals with high net worth individuals and giant corporations around the world and I have a total twelve and a half million dollars ($12.5million) in a long term deposit account in the bank . Presently, I am in a hospital. my doctor told me I have cancer of the blood (Leukemia) that I have a few months to live. it is my last wish that this new year 2008 this money is distributed to charity while you will retain some of the fund for your effort. Because so much of my wealth has been plundered by relatives and friends since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposited money from Lloyds TSB Bank UK and distribute it amongst charity organizations. Because according to the law such fortune is supposed to be bequeathed to the government if there is no relative or next-of-kin of the deceased to claim the money.If that happens,I would have lost all what i have worked for all my life. Use your judgment to distribute the ($12.5million) and keep 20% of it to yourself. Feel free to reimburse yourself when you bear any cost in the process of collecting and distributing the money to charity organizations. May the good Lord bless you and your family? I await your urgent response. Your's sincerely, MR DARELL WALLERG Note:If you are intrested,make sure you contact me via email address below: