These people are very busy scamming Americans. Don't fall into their trap. This is a copy of the initial e-mail I received and a corresponding e-mail.
ATTENTION,
With due respect, please pardon me for contacting you. This is a genuine matter of utmost importance and immense mutual benefit which must be kept highly confidential. It is with genuine interest and trust that I have contacted you. I am Dr. David Bersson Lawrence, From Harlsden, North West London, here in England. I am in search for a credible person or company overseas for joint business venture.
I work for Natwest Bank London. I am writing following an opportunity in my office that will be of an imense benefit to both of us. In my department we
discovered an abandoned sum of $10.5million USA Dollars (Ten million five hundred thousand Usa Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 including his wife and only daughter. The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction. and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for six (6) years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 10.5Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you.
I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fill in your names to the ducuments and legalise it in the court here to prove you as the legitimate beneficiary then you can make contacts with the secuirty company where the fund is presently deposited as a diplomatic Consignment.
while we have made arrangements with Diplomatic Envoy in service to move the money through diplomatic process to your country with all the necessary papers to enhace depositing the money into a bank in your country.
All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.
Contact me via my alternative and private eamil: [email protected]
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
Best regards,
Dr. David B.Lawrence
Please Endeavour to get back to me via this email: [email protected]
Dear,
Thanks for your interest and concern in assisting me to accommodate my business interest. Therefore, I look forward to work hand in hand with you. I will like you to accord me every benefit of trust as well as you know that this transaction requires mutual trust, dedication and understanding.
I am obliged to give you the details of the transaction and how it is expected to be carried out successfully. I really appreciate your kind understanding to assist me achieve this great life Opportunity. Having gotten your personal contact from a very reliable source here in England, I decided to directly contact you having in mind that you will maintain the level of confidence I have in you. Before I go ahead and give you more details, I will like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me.
I am working in London. I am working as an eminent citizen with the INTERNATIONAL COMMITTEE OF EMINENT PERSONS (ICEP) I am one of the executive member, I am currently working for Natwest Bank London, I am married to Julian Bersson, a Switzerland Citizen and we have two sons and one daughter. I am 54 years and my wife is 44. The major reason I had to go into this is because there is no moral justification for the (ICEP) to inherit these funds. I have tried so much to come up with the actual relative but could not get through.
My Share of this funds I intend investing in your country as a form of letting your people benefit and not loosing out all. I know investing in a profitable business venture will create employment and the life of people will be bettered. All I need from you is your most honest, sincere and understanding co-operation. I have worked out carefully the modality this transaction will be carried out. Besides, as a member of (ICEP) I have in my possession all relevant information and instruments which will back up any claim we make. I would want to reiterate that there is nothing about this transaction that will expose you to any breach of law as it will be executed under the
ambits of law.
The Finance company will give you all back up in your own country that this fund is legal once the fund is transferred into your account. With the full details of the information where the money is lodged which I will send across to you with the documents which I have to pay a lawyer to go and get, there is nothing that will bar the finance company from paying you the funds. So your security here and in your country is wholly assured. Presently the fund in question is been deposited in a Security firm here in England as a Special Deposit in a box which the security company dose not know the content of the box.
As regards the finance company curiosity about your co- relationship with the deceased, just the provision of the full information of the money where the fund is lodged, they the finance company will be convinced that you are kin to him. Moreover, I am here to provide with any other information they might demand. I want you to trust me. I have worked in a legal dept, you ought to understand me when I tell you that you are protected that I have all it takes to inherit the
funds.
Right now, all I need now is for you is to re-confirm to me that your FULL NAME, FULL CONTACT ADDRESS INCLUDING YOUR DIRECT PRIVATE PHONE NUMBER to enable me reach an attorney, to enable the attorney to go and get all relevant/legal documents in respect of this transaction. I want you to assure me of keeping this transaction 100% COFIDENTIAL AND SECRET, because of my position.
I will also join you immediately the funds gets into your account for sharing according to the mode I proposed. I will also need your help in investing some part of my share in a profitable business venture in your country. In the interest of both parties I will also ask a lawyer to prepare an Agreement letter for us to protect the interest of this great objective.
I look forward to hearing from you soonest so that we can proceed. Attached is a Scanned copy of my British Passport for your proper identification also I will want you to send me your Passport or any Photo-Identity of yours.
Extend my regards to your family.
Dr. David Bersson Lawrence
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