Latest Financial Scams via Email

Here are the two latest financial scams blasted by email. Nigerians are NOT involved as far as I can tell.

Reprinted here:

From: [email protected]

Hello,

I wish to bring to your notice a request that would be of immense benefit to both of us. Being an executor of WILL, it is possible that we may be tempted to make fortune out of our client situations, when we cannot help it, or left with no better option. The issue I am presenting to you is about my client who WILLS a fortune to his next- of-kin. It was most unfortunate that he died along with his next of kin on the same day in the Shiraz plane crash of Tuesday 10 February 2004.

According to the English law, the fortune is supposed to be bequeathed to the government. However, I don’t belong to that school of thought which proposes that the fortune of unlucky people be given to the government.

My purpose of contacting you is to seek your assistance to act as the benefactor of the WILL, and lay claim to the legacy (12.4million pounds sterling), which this my unfortunate client bequeathed to his next of kin. For now, it is only known to me, as my client had great confidence in me. Everything will be left between you and me. The share would be 40% for you and 60% for me. All I have to do is to amend the WILL stating you as the beneficiary to the 12.4 million pounds sterling. As I am yet to get your consent on this issue, I would prefer not to divulge my full identity so as not to risk been dis-barred from the English Bar. The English Bar considers it a breach of the oath of the English Bar Council. Due to the nature of this business I would prefer we maintain utmost confidentiality.
Due to the risks involve and also the activities of fraudsters now rampanton the Internet, and until I am sure of your consent, full cooperation and genuine willingness to assist me for our mutual benefit.

I would prefer that we maintain correspondence by email. At this s point I want to assure you that your true consent, full cooperation and confidentiality is all that are required for us to take full advantage of this great opportunity. This is an opportunity that people rarely have.

I look forward to hearing from you soon.
Barrister David Bentley

 

 

NEXT from [email protected]

Hi,

I am Mr. Scott C. Tooley the Assistant Director Inspection, United Nations Inspections Agent in Des Moines International Airport, Iowa, USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment by a Diplomat and, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents were not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

 

On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Des Moines International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.

 

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so, as a result I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is ([email protected]) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

 

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to assist you receive your consignment in return for a good compensation, since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. Immediately the confirmation is made, I will make every necessary arrangement that is required and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But you have to assure me of a 30% share.

 

Below is my direct telephone number but if you are unable to reach me know that I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive.

 

Mr. Scott C. Tooley

Assistance Inspection Director

Des Moines International Airport

5800 Fleur Drive Des Moines, IA, 50321

Tel: (515) 897-0342

Private Email: [email protected]

 

 

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