Jon Derick: scammer
Scam Buster
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Message-ID: <75978a010807070807q5a1...@mail.gmail.com>
Date: Mon, 7 Jul 2008 17:07:18 +0200
From: "jon derick" <jonde...@fastwebmail.it>
Reply-To: esq.jo...@ozu.es
Subject: JON DERICK ADVOCATES & SOLICITORS
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JON DERICK ADVOCATES & SOLICITORS
CALLE SANTA DOMINGO 13, 29871 MADRID, SPAIN.
Tel: + 34 625 861 714, Fax: +34 940 464 626
E-mail: *esq.jo...@ozu.es*
Attn Dear,
Please kindly accept my apology for sending unsolicited mail to you I
believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your country.
Though, I do not know to what extent you are familiar with events.
I am Barrister Jon Derick, a Solicitor. I am the Personal Attorney to
Mr.Steve Anderson. On the 21st of April 2003, My Client, his wife and their
three children were involved in a car accident along Pinto express Road
Madrid-Spain.
Unfortunately, they all lost their lives in the event of the accident. Since
then I have made several enquiries to your Embassy to locate any of my
client's relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives over the Internet to
locate any member of his family but to no avail, hence, I contacted you to
assist in repatriating the money left behind by my client in a Finance
Company, Particularly, the Finance House where the deceased deposited US$15
Million (Fifteen Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of
Kin to claim the US$15 Million (Fifteen Million United States Dollars only)
in their custody within the next ten official working days. Since I have
been unsuccessful in locating the relatives for over 4 years now, I seek
your consent to present you as the next of kin of the deceased to claim the
fund as the Next of Kin to him so that the fund will be transferred to your
account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you
for the disbursement of the fund and then you and I will share the money in
this order: 60% will be for me, 40% will be for you . I have all the
necessary legal documents that can back our claim we will make with the
Finance House.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
If you are interested in this transaction, kindly furnish me with your
1.Full Name,
2.Address,
3.Cell Number
4.Sex
5.Age
6.Occupation
7.Telephone and Fax Numbers
To enable us commence all the legal documents immediately. Please
forward your reply to this email: esq.jo...@ozu.es
Best regards .
Barrister Jon Derick (Esq).