Next of Kin Scam From Timothy F. George With No Subject
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Date: Mon, 06 Aug 2012 15:41:56 +0000
From: "Timothy F. George" <email@example.com>
To: undisclosed-recipients: ;
Subject: (no subject)
Organization: Timothy F. George
User-Agent: RoundCube Webmail/0.3.1
Timothy F. George
Chong Hing Bank
Chong Hing Bank Centre
Voeux Road Central
I am Timothy F. George, Director for Credit & Marketing Chong Hing Bank, Hong Kong, Chong Hing Bank Centre, 24 Des Voeux Road Central, Hong Kong
I am contacting you regarding the estate of a deceased Client Mr Hughes ...................., with a similar Last Name as yours, who had an investment of ,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) placed under our Bank Management many years ago.
Considering the fact that both of you have the same Last Name, I have decided to let you know about my proposal that will basically enrich both of us if you agree to work with me, in accordance with the structures I have designed to make you the beneficiary of these funds.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. Following this fact I have made all necessary arrangement to produce all legal documents in due time to back up this project
Please if you are interested to continue with this project, it will be highly appreciated if you get back to me signifying interest via the above Tel/Fax No. or my private email: firstname.lastname@example.org so as I can explain to you the custom and structures designed towards the positivity of this fair deal.
Timothy F. George
Since you already know that the recipient shares the same last name as Mr Huges, why can't you tell us what that last name is? The answer is simple, the scammer does not know, but need you to reply so that he can fill in the blanks.
Is that what you call it these days, a project?
This poor fellow placed his signature at the top of the e-mail instead of at the bottom. We reckon all the documents he will prepare for this 'project' will have a place reserved for a signature at the top of each page.
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