]]>Hot Scam Specifications:
Scam Type: 419 Scam
Fake Name: David Smith
Offer Type: Money Transfer
Transfer Amount: $9.5 million only
Storyline: A
scammer who claims to be 19 year old personal assistance to Mr Rosario
Park, a rich man who died in an earthquake in Italy, needs your help to
transfer money out because he is too young.
Location: Claims to be Italy
This is another 419 scam where he claims that he cannot take the money out of the bank for himself, but he is able to transfer the money out to YOU.
Stupid fools, morons.
Any why would a rich man hire a dumbass, inexperienced 19-year old prick.
How the scam works: In order to get the $9.5million, you will need to pay legal fees, transfer fees, etc etc, whatever name he can come up with.
You foot the bill, and he runs away with your money, thats it. Don’t believe, you are free to join the 419 Scam Victims Club – only the poorest people join this club.
———- Forwarded message ———-
From: Mr. David Smith <nation.united@pobox.sk>
Date: 2009/5/2
Subject: EARTHQUAKE VICTIMS
From David Smith
Sicily Italy.
Sir/Madam.
This is an emergency matter. my name is David Smith. personal
assistance to Mr Rosario Park who runs a diamond business outfit here
in italy.
Unfortunately my boss Mr Rosario died with three of his family members
in the recent earthquake that happened in italy.
However i am contacting you inview of the money my boss deposited in
london worh $9.5m and since he died and my age is still 19years i need
reliable person or corporate body that can receive the money on my
behalf for investment purposes since my boss is no more.
Please if you are interested in this matter get back to me for further
information regarding how to get the money out from the finance
company where the funds are kept in london.
I am ready to give you 30% of the total money for your full support
and cooperation regarding seeing that this money is take out
successfully and this should be concluded within ten days time.
kindly reply urgently so that i can give you full explanation of the
funds as it is a clean funds and not from criminal origins.
looking forward to hearing from you.
Best Regards,
David Smith.
