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Maldonado

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Maldonado Reviews

Ian July 2, 2009
Inheritance scam
Be aware of this scam:

>From: "JIMMY CLARKE"
>Reply-To: [email protected]
>Subject: Attn : Maldonado Date: Thu, 12 Oct 2006 16:31:52 +0100
>
>
>
>From The Desk:
>Attorney Jimmy Clake Esq.
>London-England Uk.
>
>Attn : Maldonado
>
>I am Attorney Jimmy Clake an account operator to late (Mr.David Maldonado )
>a nationality of your country who unfortunately died on the Terrorist
>attack in Liverpool London on the dated 7th July 2005. Since the death of
>(Mr.David Maldonado) I as his account operator have made several enquiries
>to locate his relations to come up for the inheritance claim, without any
>success.
>
>I came across your name and contact on the course of my personal searching
>for my late client relations/next of kin so I decided to contact you for
>this project. I am contacting you to assist in securing the wealth left
>behind in a
>fixed deposit account by my late client before they get confiscated or
>declared unserviceable by the bank where my late lient operates an account
>The board of Directors of the bank has issued and spread a notice that
>after 2 months from now and no relation shown up for the claiming of the
>said funds, the funds will be confiscated and declared unserviceable.
>
>Since The board of Directors of the bank have been unsuccessful in locating
>my client relatives for sometime now, it's on this note that I seek your
>consent to present you as the relation/next of kin to my late client that
>the proceed of this deposit can be
>released into your account. The amount deposited $12.8 Million Dollars also
>i beleived with
>interest($12.080.000.00 USD) I will agree with you on 60% for you while 40%
>for me. I guarantee that this transaction will be executed under a
>legitimate arrangement which will protect you from any breach of the law.
>Upon your response, furnish me with:
>
>Your full name and address
>Your telephone and fax numbers
>Your occupation and age
>
>As soon as I receive all these information from you I will present it to
>the bank Directors that I have locate the relation to my late client since
>they asked that I should provide the next of kin for them to release the
>inheritance fund. Let me hear from you once you acknowledge my email.

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