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Oracle
May 25th, 2009, 05:58 PM
from my email -

Re: Transfer of Title Inquiry: Deutsche.Capital..

My name is Sarah Twyford. I work as an executive partner for the firm
Twyford consulting and Caradone Investment Brokers and Security Consultants U.K.
We are conducting an end of year consolidated financial statement for
the year ending Mar.2008 under conjunctional agreement with Deutsche Bank the German conglomerate banking giants.This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank.It was brought to our knowledge that the formentioned client died intestate and nominated no next of kin to the title over the investments made with the Bank.We came to know of you via the London.Global.Database.Center(L.G.D.C.) Hence we are making this contact.The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.

1. Are you aware of any relative/relation who's last contact address was Brussels, Belgium?

2. Who shares a similiar name?

3. Who's date of birth on file was 27/07/1932?

Thank-you for your co-operation and best regards,

Sincerely,

Mrs.Sarah Twyford.
TWYFORD&CARADONE.L.T.D.UK
147 Downs Rd, BT33 0AH Newcastle ,United Kingdom.
TwyfordandCaradone@myway.com

CONFIDENTIALITY NOTICE:TWYFORD&CARADONE.L.T.D.UK
This transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the business-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this email in error,Please immediately notify the sender by email, Or Permanently delete it from your computer system. Thank you.

GhenghisVol
May 25th, 2009, 06:22 PM
I would send them my SS# and routing numbers to all my bank accounts ASAP O. Probably billions just waiting for you over there.

Actually, I know a prominent and well known attorney in Houston that fell for one of these scams a few years ago and against my advice jumped on a plane and flew to London for a meeting. Two days later his bank accounts were about $700k lighter, and at 75 he's back working the daily grind.

Did you check to see where that IP address originates from? In Outlook Express or Windows Mail go to File/Properties/Details and see what it says.

10 uh C VOL
May 25th, 2009, 11:18 PM
I also have a friend in the FBI that had busted an ole lady for Bank fraud because of one of these scams. She contacted them, they sent a check (a bogus one that takes the bank a few days to catch), she deposited it and then sent a portion back to the scammer. They get real money, the bank hits her for the rest and she get hit up on fraud. Not worth it.