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An 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 Email. The sender shows as "C. Hoare & Co. Private Bank" <info@jusmisiones.gov.ar>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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 atKingdom. 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, whichyou 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 atKingdom. 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, whichyou 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 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.