I suspect it would be pretty hard to pass myself off as a German, dont ya think? (wink).
I am curious, how many people got this, and how many were dumb enough to respond.
FROM THE DESK OF MR WILLIAMS THOMAS
DBS BANK LTD
65 ST. PAUL'S CHURCHYARD
LONDON, EC4M 8AB, UNITED KINGDOM
TEL: + 447 02407 3238
EMAIL: williams_t200@myway.com
GOOD DAY
PLEASE LET ME INTRODUCE MY SELF TO YOU AS MR. WILLIAMS THOMAS, A BRITISH
BORN JAMAICAN, I WORK WITH DBS BANK LONDON, WHERE I MANAGE PRIVATE CLIENTS
ACCOUNTS, AS A MATTER OF FACT, I HAVE BEEN IN CHARGE OF THIS DUTY FOR 12
YEARS NOW.MY MOTIVE FOR WRITING THIS MAIL TO YOU IS TO IN FORM YOU OF AN
ACCOUNT BELONGING TO MR.ALEXANDER SCHMITZ. A GERMAN CITIZEN AND AN OIL
MERCHANT. WHO HAS BEEN MY CLIENT FOR AS LONG AS I HAVE BEEN WITH DBS,
HIS ACCOUNT HOLDS THE SUM OF £12.3 MILLION POUNDS THE TRUTH NOW IS THAT
MR.ALEXANDER SCHMITZ. IS LATE, AND I HAVE MONITORED HIS ACCOUNT WITH US FOR
4YEARS NOW, AND TO MY GREATEST SURPRISE, NO ONE HAS COME UP FOR A CLAIM TILL
DATE. FROM MY INVESTIGATIONS AND CONFIRMATION, MY CLIENT LEFT HIS NEXT OF
KIN COLUMN BLANK, AND HAD A SINGLE ON ENTRY VISA INTO THE UK , WHICH IS WHY
NO ONE HAS KNOWLEDGE OF THE DEPOSIT EXCEPT US AT DBS BANK. HENCE THE NEED TO
GET IN TOUCH WITH YOU AS ONE WHO I CAN PRESENT AS A NEXT OF KIN TO ASSIST IN
REPATRIATING THE MONEY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET
CONFISCATED OR DECLARED UNPLAYABLE, AS I HAVE BEEN UNSUCCESSFUL IN LOCATING
A RELATIVE FOR OVER 3 YEARS NOW. PLEASE BE INFORMED THAT THE PROCEEDS OF
THIS DEPOSIT VALUED AT £12.3 MILLION POUNDS. WILL BE SHARED AS FOLLOWS: 80%
FOR MY COLLEAGUES AND ME, 20% TO YOU. I HAVE ALL NECESSARY LEGAL DOCUMENTS
THAT CAN BE USED TO BACKUP ANY CLAIM WE MAY MAKE. ALL I REQUIRE IS YOUR
HONEST COOPERATION TO ENABLE THIS DEAL GO THROUGH. I GUARANTEE THAT THIS
WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THATWILL PROTECT YOU FROM
ANY BREACH OF THE LAW, AS THE FUNDS DID NOT ORIGINATEFROM DRUG MONEY OR
TERRORISM, BUT THROUGH INHERITANCE.
I HAVE DISCUSSED THIS MATTER WITH SOME OF THE BANKS OFFICIAL AND WE HAVE ALL
AGREED TO FIND A RELIABLE PARTNER TO HAVE THIS DEAL WITH, SO THAT THE FUNDS
CAN BE RELEASED TO YOU IN YOUR NOMINATED ACCOUNT FOR SHEARING AFTER DUE
PROCESSES HAVE BEEN FOLLOWED. PLEASE LET ME HAVE YOUR TELEPHONE AND FAX
NUMBERS TO ENABLE US DISCUSS FURTHER ABOUT THIS TRANSACTION.
BEST REGARDS.
MR WILLIAMS THOMAS
Posted by David A at February 16, 2006 06:36 PM
Filed Under
419 Scams | 444 Words
Trackback Pings
TrackBack URL for this entry:
http://www.grupo-utopia.com/blog/mt/mt-tb.cgi/1528
Comments
Hello from Thailand. I've got this.
MR.LATHAM WILFRED
LONDON ENGLAND
UNITED KINGDOM
Hello,
Please let me introduce my self to you as Mr.Latham Wilfred, a British
born Jamaican, I work with DBS Bank London, where I manage private
clients accounts, as a matter of fact, I have been in charge of this
duty for 12 years now. My motive for writing this mail to you is to
inform you of an account belonging to Mr. Alexander Schmitz. Who has
been my client for as long as I have been with DBS.
His account holds the sum of ฃ8.3 million pounds the truth now is that
Mr. Alexander Schmitz. Is late, and I have monitored his account with
us for 4 years now, and to my greatest surprise, no one has come up for
a claim till date. From my investigations and confirmation, my client
left his next of kin column blank, and had a single on entry visa into
the UK , which is why no one has knowledge of the deposit except us at
DBS.
Hence the need to get in touch with you as one who I can present as a
next of kin to assist in repatriating the money left behind by my late
client before they get confiscated or declared unpayable, as I have
been unsuccessful in locating a relative for over 3 years now.
Please be informed that the proceeds of this Deposit valued at ฃ8.3
million pounds. Will be shared as follows: 80% for my colleagues and
me, 20% to you. I have all necessary legal documents that can be used
to backup any claim we may make. All I require is your Honest
cooperation to enable this deal go through.
I guarantee that this will be executed under a legitimate Arrangement
that will protect you from any breach of the Law, as the funds did not
originate from drug money or terrorism, but through inheritance.
I have discussed this matter with some of the banks official and we
have all agreed to find a reliable partner to have this deal with, so
that the funds can be released to you in your nominated account for
shearing after due processes have been followed.
Please let me have your telephone and fax numbers to enable us discuss
further about this transaction.
Best Regards.
Mr.Latham Wilfred
Posted by: Suthep Prombuddha at July 27, 2006 08:34 PM
Post a comment
Thanks for signing in,
.
Now you can comment. (sign out)
(If you haven't left a comment here before, you may need to be approved by the site owner before your comment will appear. Until then, it won't appear on the entry. Thanks for waiting.)
