Sunday, October 31, 2010

Inbox - SCAM ALERT "Reward-full Assignment;" Delivery Certificate of 833,334 Troy Ounces of Gold possibly from the same scammer as the previous email

Open brace error comes up in both email went blogging so confirms our thoughts that it could be the same scammer - From: "Mrs. Bridget Monica" <

----- Original Message -----
From: "Mrs. Bridget Monica" bridget_monica57@yahoo.co.jp>
To:
Sent: Saturday, October 30, 2010 11:29 AM
Subject: Reward-full Assignment;
Dear Concerned Citizen,

I am Mrs. Bridget Monica, a Briton and a Senior Nursing Officer for Cancer Control in Princess Margaret Hospital Bahamas. I am writing on behalf of my patient (name withheld for confidential reasons), whom due to serious illness could not speak very well nor write. She is presently under intensive care in my hospital where she is been diagnosing of multiple cancers (Acute Leukemia, Pancreatic cancer and Lung cancer). Under her specific instructions, she has asked me to help her write and make contacts to concerned good caring citizens of the world whom would be willing to assist her carryout her objectives. I regret that she does not permit me to handle this matter myself for reasons best known to her.

My patient is from Freeport, Bahamas, married to a wealthy businessman and a philanthropist (a CEO to several shipping companies across the Freeport on the island of Grand Bahamas). She married for 12 years without a child until her husband died December 2005 after a brief illness. She is 60 years old and has inherited all the husband’s businesses and properties of great fortune, but was struck with serious illness that she can hardly survive the next 5 months alive. Before her situation got this worst, she has before hand informed me of her intentions and begged me to make sure that her wishes and desires are carried out in godly manners.

She confidently informed me that she had put together all her late husband’s assets in one investment portfolio. She invested all her funds $500,000,000.00 (Five Hundred Million United States Dollars) in Gold Bullion with a trusted Gold Ore Mining Company in Texas USA in June, 2007 and was issued a bond for same value that is backed by a Gold Delivery Certificate of 833,334 Troy Ounces of Gold. Such Gold as of today has a Current Spot Price of +/- $1 billion USD. The Gold Certificate and the Bond she deposited as a trading instrument with her bank on agreed yielding interests annually. She showed me copy’s of the Bond and the Certificate issued by the Gold Firm and also copies of proof of acceptance/deposit of the instrument with her bank here in Bahamas which I have verified to be true. She has wished to donate this fund to an organization or good person that has fear of GOD that will honestly utilizes this money in accordance to her wishes and desires.

She quote; “I want an organization or good person irrespective of religious that will use this funds to help the orphans, widows, establishing churches and mosques (for propagating the words of GOD) and building a charity foundation for helping the needy like people affected by natural disasters anywhere around the world” so she has said, and she made this decision because she does not have any child that will inherit this money. Moreover, her husband relatives are pagans and are of a questionable characters, and not worthy of this inheritance as she has informed me.

Therefore if you are honest and God fearing irrespective of your religion and believing that you can help her execute her wishes and desires as she has stated, please kindly indicate your interest by a return email clearly stating your acceptance and loyalty to her offer, which would motivate her to introduce you directly to her bank as the beneficiary receivership of the funds. She promised to reward 10% of the total sum to the participant of this great assignment.

Please note that I am only assisting to get this email across to you as she has instructed me to do. I am a Christian and I expect no monetary reward for my assistance as my religion forbids that. As soon as I receive your reply indicating your interest, I shall communicate with her and we shall get back to you with details. There would be no telephone communications with her directly because she hardly speaks out, but in any cases you can talk with me if it becomes very necessary. I can provide you with her photograph in the intensive care unit so as to enable you understand her situation the more. She really deserves prayers. Please kindly remember her in your prayers even if you cannot help her in her projects.

Any delay in your reply may prompt me to continue search for another person for this same purpose.

We look forward to your quick reply.

God Bless,

Mrs. Bridget Monica.
Princess Margaret Hospital Bahamas.
.
Information for the Police / Interpol
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Reply-To: <bridget-monica@att.net>
From: "Mrs. Bridget Monica"<bridget_monica57@yahoo.co.jp>
Subject: Reward-full Assignment;
Date: Sat, 30 Oct 2010 17:29:32 +0700
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Inbox - SCAM ALERT "Acknowledge Receipt" dormant account containing US$8.4 Million

IP [217.19.237.58] (may be forged)) Brussels., says it all see below in information for the Police / Interpol
----- Original Message -----
From: "Mr. Peter Thomas" <work102@virgilio.it>
Sent: Sunday, October 31, 2010 4:46 AM
Subject: Acknowledge Receipt
Greetings,


I want to bring to your attention, facts on an important transaction. Notice was issued to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for long periods with a view to harness around $1bn lying dormant in the nations bank and building society accounts for re-investment.
Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, incomplete business transactions, illegible records and result of computer and clerical errors. When owners fail to claim an asset over a specified number of years known as the dormancy period, these funds which are held by financial institutions including but not limited to banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat.

I have details of an already dormant account containing US$8.4 Million (Eight Million Four Hundred Thousand United States Dollar) which has already been marked as unclaimed asset and will be reverted to the ownership of the treasury without any further claims notice. Routine mails have been sent to the listed address concerning the bank deposit without any response.
My proposition to you is to seek your consent, and to present you as the next-of-kin and beneficiary to the account, since you have the same last name as the name on the account. This means that the proceeds of the bank account would be paid to you as his next of kin or the legitimate beneficiary. We would then share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.

This will be executed under a legitimate arrangement that would protect you from any breach of the law. Everything will be carried out according to the law.
If this business proposition offends your moral and ethic values, do accept my sincere apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Yours Faithfully,

Mr. Peter Thomas
Personnel Management

-------------------------
CONFIDENTIALITY NOTICE
-------------------------
The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any review, dissemination, copying, use or storage of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error, please immediately notify the sender by return email and delete this email from your system. Thank you
.
Information for the Police / Interpol
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Reply-To: <pttomsa@yahoo.com>
From: "Mr. Peter Thomas"<work102@virgilio.it>
To: work102@virgilio.it
Subject: Acknowledge Receipt
Date: Sun, 31 Oct 2010 04:46:39 +0100
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.
IP
217.19.237.58
Country
Belgium (BEL)
Region
Brussels Hoofdstedelijk Gewest
City
Brussels

Inbox - SCAM ALERT "Acknowledge Receipt" dormant account containing US$8.4 Million

IP [217.19.237.58] (may be forged)) Brussels., says it all see below in information for the Police / Interpol
----- Original Message -----
From: "Mr. Peter Thomas" <work102@virgilio.it>
Sent: Sunday, October 31, 2010 4:46 AM
Subject: Acknowledge Receipt
Greetings,


I want to bring to your attention, facts on an important transaction. Notice was issued to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for long periods with a view to harness around $1bn lying dormant in the nations bank and building society accounts for re-investment.
Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, incomplete business transactions, illegible records and result of computer and clerical errors. When owners fail to claim an asset over a specified number of years known as the dormancy period, these funds which are held by financial institutions including but not limited to banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat.

I have details of an already dormant account containing US$8.4 Million (Eight Million Four Hundred Thousand United States Dollar) which has already been marked as unclaimed asset and will be reverted to the ownership of the treasury without any further claims notice. Routine mails have been sent to the listed address concerning the bank deposit without any response.
My proposition to you is to seek your consent, and to present you as the next-of-kin and beneficiary to the account, since you have the same last name as the name on the account. This means that the proceeds of the bank account would be paid to you as his next of kin or the legitimate beneficiary. We would then share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self.

This will be executed under a legitimate arrangement that would protect you from any breach of the law. Everything will be carried out according to the law.
If this business proposition offends your moral and ethic values, do accept my sincere apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Yours Faithfully,

Mr. Peter Thomas
Personnel Management

-------------------------
CONFIDENTIALITY NOTICE
-------------------------
The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any review, dissemination, copying, use or storage of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error, please immediately notify the sender by return email and delete this email from your system. Thank you
.
Information for the Police / Interpol
Return-Path: <work102@virgilio.it>
Received: from relay-auth.mailprotect.be (relay-auth.mailprotect.be [217.19.237.58] (may be forged))
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Message-Id: <201010310345.o9V3jAJ5024911@vsmb.be>
Reply-To: <pttomsa@yahoo.com>
From: "Mr. Peter Thomas"<work102@virgilio.it>
To: work102@virgilio.it
Subject: Acknowledge Receipt
Date: Sun, 31 Oct 2010 04:46:39 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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X-EsetId: E74D982990713469F84B98729B2B76
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.
IP
217.19.237.58
Country
Belgium (BEL)
Region
Brussels Hoofdstedelijk Gewest
City
Brussels