Notification of Bequest Scam

I received this scam email from James Tyler [wfarahn@unitar.edu.my]

From James Tyler (For Trustees)
Managing Partner (Anderson & Tyler)
London - United Kingdom.

Notification of Bequest

On behalf of Anderson and Tyler Chambers, Trustees and Executors of the estate of Late Schulz Wagner, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Schulz Wagner made you a beneficiary to his WILL. He left some money to you in the codicil and last testament of his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were referred to him by one of his numerous friends abroad who wished you good. Schulz Wagner until his death was a very generous individual who loved to assist the needy. His great philanthropy earned him numerous awards during his lifetime. Schulz Wagner died on the 5th day of May 2009 at the age of 72 years, and his WILL is now ready for execution. According to him this money is to help the poor and the needy.

Please if I reach you, as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

I look forward to your prompt response.

Yours sincerely,
James Tyler

Scam Email From David Thorburn Chief Operating Officer

I received this scam email from: David Thorburn the email address is: victoria_dawson@sbcglobal.net

Good Day,

I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management 8 years ago. I believe would be of interest to you.In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of fifty million united states dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to the desease.

My proposal; you share the same surname With our late client; We share the proceeds 50% for me, 50% for you Should you be interested i shall provide you with more details of this transaction.

I await your response.

davidthorburn79@yahoo.com.hk

Regards,
David Thorburn

Email Spam & Scams

From: Moses Wong, moses.wong@hotmail.com

Dear Partner,

It’s with great pleasure to inform you that I have finally found your personal details as an approved heir to the inheritance of the unclaimed funds after my long search for a worthy beneficiary with approved matching surname with my late client (deceased) depositor.
Your surname is a perfect match for an inheritance funds for Millions of United States Dollars currently transferred from my bank to an online bank for safe custody awaiting your claim as a next of kin.
All paper works would be put in place from my end to ensure a legal inheritance.
Respond with your interest on my private email(moses_wong01@yahoo.com.hk) and forward personal details for detailed modalities.

Your Partner
Moses Wong(Director of Operation)
Private email: moses_wong01@yahoo.com.hk

Email Scam

From: Mr Robert Mueller, mrrobertmueller15@gmail.com


ANTI-TERRORIST AND MONITARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Website: www.fbi.go

Disregard any other FBI letter you receive without our oppression code (FBIYZT)

ATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE /TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C...B.N BANK NIGERIA DISTRICT HAS RELEASED THE SUM OF $10.5M DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS. THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENTTHEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUN

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI International Clearance and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. If you fail to provide the Documents to us, we will charge you either to U S federal Court or international court of justice and take our proper action against you for not proofing the legitimacy of the funds you are about to receive.

THIS CONDITION IS VALID UNTIL 30th of September 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALL MOVING OF FUNDS OUT OF NIGERIA GOVERNMENT. FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENTS.