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Thursday, March 29, 2007

ALAN BURNET has an unclaimed deposit to share with you

This e-mail shows that the crooks actually do research for their scam e-mails.

The message here is the well known "I have discovered an abandoned account. Let's share the money." kind. so far so good.

If you look at the end of the message, you will find this link:
http://moneycentral.msn.com/content/Banking/
Betterbanking/P123123.asp?GT1=6704

Which just happens to point to a detailed article about lost funds and monies.

This a prime example of how these people use any method they can to add a serious touch to their efforts of catching unsuspecting victims.

---------- Forwarded message ----------
From: MR. ALAN BURNET <alan_burnet@hsbc-online.euro.tm>
Date: Mar 28, 2007 6:31 PM
Subject: RE: THIS IS FOR YOUR ATTENTION
To:

This is for your attention

Through some discreet search from my local chambers of commerce and having obtained your contact from the internet, you and your organization were revealed as being quite astute in Entrepreneurship. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.

Proposition:

Presently in my bank here in the United Kingdom we have an estate, which has remained unclaimed since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter, as is the practice and also indicated in the EU banking guidelines. This is why I am contacting you.

I now seek your understanding to present you as the new beneficiary and help salvage the deposit to avoid forfeiture. Do not be bothered as I will carefully and legally work out all necessary documents in your favor as the new Beneficiary to the Deposit.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to my private email or fax numbers below. Your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of the deposit to you, amounting to US$5.5million.

I have reposed my confidence in you and hope that you will not disappoint me.

Yours Sincerely,
Alan Burnet
HSBC Bank plc
8 Canada Square,
Level 24,London E14 5HQ
Private Tel.: +44 701 114 0750
Private Fax.: +44 871 715 0539
Private Email: alan_burnet2@yahoo.co.uk

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.

Here's the link to the Lost Monies Article







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