]]>Hot Scam Specifications:
Scam Type: 419 Scam
Fake Name: Mr. Pell Gordon
Offer Type: Money Transfer
Transfer Amount: 15million GBP
discovered an abandoned sum of £15 Million Great British Pounds
Sterling (Fifteen Million Great British Pounds Sterling) in an account
that belongs to one of our foreign customers Late Mr. Thompson
Morrison, an American citizen who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter…. I seek your consent to
present you as the next of kin/Will Beneficiary to the deceased so that
the proceeds of this account valued at 15 Million Pounds can be paid to
you…. This will be disbursed or shared in these percentages, 60% to
me and 40% to you.
Scammer Location: UK (based on phone number)
Scammer Email: email@example.com
Scammer Phone: +447035911298
We received this report from our regular here, and there are additional attachments of subsequent respond from this fake “Pell Gordon”. We do not have the respond from our submitter but it is interesting to see what the scammer writes. I was wondering if he did actually send his “wife’s” passport over.
btw, FAKING someone’s else Next-of-Kin so as to collect “Inheritance Money” IS a breach of law.
And this scammer says that he is a “Bankrupt”, something which we would not expect of a real employee working in a Bank.
—- Initial Email —-
From Mr. Pell Gordon
I am Mr. Pell Gordon From Harlsden, North West London, here in England. I work for Natwest Bank Corporation London. I am writing you from my office that will be of an imense benefit to both of us. In my department, being the assistant manager Greater London Regional Office, I discovered an abandoned sum of £15 Million Great British Pounds Sterling (Fifteen Million Great British Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.
The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 15 Million Pounds can be paid to you.
This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fillin your names to the documents and legalise it in the court here to prove you as the legitimate eneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please, provide me the following, as we have 7 days to run it through. This is very very URGENT PLEASE.
1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.
Mr. Pell Gordon
Private email: firstname.lastname@example.org
—- End Initial Email —-
—- Start of 2nd Email —-
Thank you so much for your kind and swift response to my mail. I really appreciate your kind understanding to assist me achieve this great life opportunity. Before I go ahead and give you more details, I will like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me. I am a British citizen working with Natwest Bank here in London. I am working as the assistant manager greater London regional office. I am married to Mrs. Julian Gordon a British citizen and we have two sons and one daughter.
The major reason I had to go into this transaction is because there is no moral justification for NatWest Bank to inherit this fund. All I needed from you is your most honest, sincere and understanding co-operation. I have worked out carefully the modality in which this transaction will be carried out. Besides, as the assistant manager greater London regional office, I have in my possession all relevant information and instruments which will back up this claim.
I would want to reiterate that there is nothing about this transaction that will expose you to any breach of law as it will be executed under the ambits of law. NatWest Bank will give you all back up in your country that this fund is legal once the fund is transferred to your nominated bank account. With the full details of the information on how we are going to carry out this transaction which I will send across to you with the documents I will have in my possession, there is nothing that will bar the Bank from paying you the funds. So your security here and in your country is wholly assured.
As regards to the Bank’s curiosity about your co-relationship with the deceased customer, Mr. Morrison Thompson with you, just the provision of the full information of the late customer, the Bank will be convinced that you are the kin to Mr. Morrison Thompson. Moreover, I am here to provide with you any other information they might demand. I want you to trust me. I have worked in a legal department, you ought to understand me when I tell you that you are protected that I have all it takes to inherit this fund.
Right now, all I need is your honest and sincere co-operation so that we can carry out this deal through. I will make contact my lawyer to go and secure all the legal documents in your name. I am going to make arrangements to up-load your data here in our Bank in case of verifications. I want you to assure me of keeping this transaction 100% COFIDENTIAL AND SECRET, because of my position in the bank.
Do not discuss or get a third party involved as that might jeopardize this opportunity for us to make our future because of my position in the bank. I will also join you immediately the funds gets into your account for sharing according to the mode I proposed. I will also need your help in investing some part of my share in a profitable business venture in your country.
I will be sending an application letter format to you which you will fill carefully and send to the bank for the processing of the release and transfer of the Fund to your designated bank account.
Once again, I have to assure you that we will conclude this transaction in the next seven working days and this fund will successfully transferred to your nominated bank account once you start by contacting the bank today.
Call me upon receipt of this massage for proper discussions. Keep this a top secret as this transaction demands.
Mr. Pell Gordon
NB: Please kindliy understand that the success of this transaction to us determine on the confidentiality of this business.
—- End of 2nd Email —-
—- Start of 3rd Email —-
I don’t know what you are thinking but you make me surprise at your request, I have attached a copy a my wife’s passport here, I have to go back to the house to make this possible now.
Please you know I do not have this money if not I would have made the payment without asking you to, I am bank crupt, you have to help out here there is no time for us. the lawyer will be waiting for you so he can finish your transaction.
My wife’s permanent address is Ravenna Road, Harlsden, North West London SW156AW we both live together.
Please you have to comply on time to avoid confiscation of this fund.
Await your urgent response.
—- End of 3rd Email —-