Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "GOD FEARING BENEFICIARY NEEDED!" was received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 16:06:31 -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
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,
Note:If you are intrested,make sure you contact me via email address below: 

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