]]>Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Mrs.Rachael Davidson
Offer Type: Money Transfer
Transfer Amount: Not stated, make a guess
Storyline: She is dying and wants to give you money and make you really “rich”
Scammer Location: Maybe Europe, maybe Hong Kong, it depends…
Scammer Email: firstname.lastname@example.org
This is obviously a scam mail and if you are new to this 419 scam, try checking out the rest of our posts to see all the similar scam mails.
We would just like to emphasize that scammers can be located everywhere. The veterans are probably so darn rich after years of scamming (remember that the world lost more than $100millions in scams), that they could be travelling the world while continuing to conduct their usual scam wherever they are.
They might be shopping in Hong Kong, or visiting the castles in Europe (using the money scammed previously) and sending the emails from there. There might also be a syndicate where 2 persons are in 2 different locations.
From: Davidson Rachael <email@example.com>
Date: Thu, Sep 11, 2008 at 12:24 AM
Subject: My Pic / Further Details From Rachael Davidson
I am most grateful for your mail,and I seize this opportunity to thank you for coming to my rescue.However,I crave your indulgence to kindly attend to this in good faith as everything is Legal and the funds belongs to my Late husband whom before his death was always helping Charitable organisation,Churches and NGO in the world.
I hope you were not too embarrassed by my first email to you since you do not know me. I had no option since the family of my husband in and outside Hong Kong,refused to distribute my husband funds because they wanted to keep it to themselves. I don’t really know how to move the funds out and dispatched it to charity organizations, so I resulted to putting fate to test and making a random contact.
I got your email address from a private search which i did on the internet.I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance.Just like I stated in my first mail to you,this fund is presently with a bank in Europe and they would be able to tranfer the funds to you immediately if you here strictly to their directive.
I cannot distribute these funds myself because of the following reasons:
(1) I am undergoing medical treatment and It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts diagnosis.
(2) I want God to be merciful to me and accept my soul and so, I have decided to give help to charity organizations,churches and NGO, as I want this to be one of the last good deeds I do on earth before my death. It is for this reasons I am seeking for your
assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatched it to charity organizations.I will be sending to you some names of these organizations too. All the necessary documents required to get the Funds out of the bank are with me.
However,before I proceed further in giving you the Bank contact, I want you to give me your words that you will be very honest and straight forward with me when the money gets to you and also,that you will be able to execute this Project successfully and help me dispatched it to charity organizations.As this is MY LAST WISH BEFORE MY DEATH TO SEE ME CONCLUDE THIS.
Thus,I would want you to get back to me on the following issues if you are ready to assist me:
(1) That you are in a position to be trusted as a God fearing person with such a large amount of fund been entrusted to you. Also, that you will dispatched it to charity organization and churches as I wanted it.
(2) That you are willing to contact the Bank company to discuss the terms of releasing the funds.
As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details including the company. But if you have any questions to ask me, please ask and I will be more than happy to respond to them immediately.
I will be sending to you all the necessary documentations to conclude this Project.
Looking forward for your reply.