Make Money Online - Email Fraud

If you click on the title link above you will see previous posts about Online Fraud.

I am particularly disgusted by a fraudulent email I received today [ see copy below].

Firstly this gangster tries to convince me that this message is not a scam!

Secondly he refers to a victim of the Trade Center - Sept. 11, 2001 tradgedy.

The object of this email fraud is identity theft.

He requests that his proposition be kept private and confidential- therefore I have decided to post it here.

One would think that these email fraud scams are too obvious to work. However the fact that these type of emails are continously hiting my inbox for the past few years, leads me to believe that people are still falling for these scams. If these scammers were not getting any results I don't think that they would persist.

Perhaps if everyone who has the facility to post these fraudulent messages would do so, then we can raise the public awareness to the point that fraudulent emails become redundant.

So I invite anyone reading this post to copy and paste this post and the other posts refered to above onto their blogs - sites - billboards etc.

Here is the copy of the Email Fraud - Shame on You! "DYFRIG JOHN"
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From: Dyfrig John [johndyfrig@yahoo.com]
Subject: Private Memo


Dear Sir/Madam,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr Dyfrig John, Branch Manager in HSBC BANK PLC.
PROPOSITION:
I am contacting you based on Trust and confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (HSBC BANK PLC) in a recent meeting, Recommended that the account of Mrs.Sigrid Fassnacht, who was one of my branch depositor, should be declared Dormant, confisticated and the depositor's fund sent to the Bank Treasury according to united Kingdom banking and financial law. She died in world trade center as Victims of the September 11, 2001.Incident that befall the united state of America, the bank is still unrelenting in its bid to contact any of the relatives to claim This money.
She is an account holder in my branch; she owns a dollar account with the sum of GBPЈ7.5M deposited in a numbered account with the account. In fact it happened that since her death, the next of kin of the dollar account holder (the brother) or whom ever that is related to her has not show up for the claim. This is where I am interested on and this is where I want you to come in.
SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money remained unclaimed after Seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a British Citizen cannot stand as next of kin to a foreigner. We agree that 45% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% would be for investment in your Country as soon as the Transfer is completed.
EXECUTION OF THE PROPOSED DEAL:
Therefore to enable the immediate transfer of this fund to you as arranged, Please include your Information as stated Below.
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMAPNY NAME AND ADDRESS.
I want you to come in as the relation of the deceased Mrs.Sigrid Fassnacht who has account with HSBC BANK PLC, I will give you the contact of the attorney, who will handle all the legal Documentations. He will lay claims through his legal authority. He is going to be happy to assist you. I will be the one to provide the vital documents for the claims of the money and then Advise you exactly how we should handle it. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future.
Please do contact me via my private mail address(dyfrigjohn@yahoo.co.uk)
Yours truly,
Mr.Dyfrig John
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