Advance Fee Fraud: Josh Patrick
I've decided to delete without comment a large number of lottery wins and 419 fraud spams just so I can catch up after my recent break. Sorry world, but I can't report every single deceptive spam out there. Anyway, this one is relatively fresh: received from 212.74.114.38 (mk-smarthost-2.mail.uk.tiscali.com.) on Mon, 18 Jul 2005 15:33:18 +0000, the headers suggest it was injected into the mail system via a webmail system, which is typical modus operandi for a 419er.
LETTER OF INTENT! I am Josh Patrick I got your contact through a friend who attended a trade mission in your country, but I did not disclose the nature of the business to him.I have urgent and very confidential business proposal for you. On June 6, 1999, an America Oilconsultant/contractor, MMr.Charles Ballass with MICOP PETROLEUM COMPANY, made a numbered time (fixed) deposit for twelve calendar months, valued at US$20,700,000.00(Twenty Million Seven Hundred Thousand Dollars )in my branch upon maturity. I sent a rountine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the MICOP PETROLEUM COMPANY that he died in the plane crash of 31 October 1999[with Egyptian 99 0] with other passengers aboaed as you can confirm it yourself via the website below: www.cnn.com/us/9911/02/egyptair990.list/index.html on further investigation, i found out that he died without making a WILL,and attempts to trace his next of kin was fruitless. I therefore made further investigation anddiscovered that Mr. Charles Ballassi did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$20,700,000.00 is still in my bank and the interest isbeing rolled over with the pricipal sum at the end of each year. No one will ever come forward to claim it. According to Government law, at the expiration of five)years, the money will revert to the ownership of the Government if nobody applies to claim the fund. Consequently,my proposal is that i will like you as a foreigner to stand as the next of kin to Mr.Charles Ballassi so that the fruit of this old man's labour will not get into the hands of some corrupt Government officials. This is simple,I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 75% for me and 25% for you. There is no risk at all, the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transac tion. If you are interested,please reply immediately via the private email address below,upon your responce,i shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assitance to invest my share in your country. Please upon the reciept of this mail message, send to me the following,to enable start the process of the fund into your bank account: 1. Your full Name 2. Your private Telephone and fax numbers. 3 Your Addresses. Immediately I recieve a mail indicating your interest I shall send you more details. Thanks and regards, Josh Patrick
No comments:
Post a Comment