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Gardiner & Theobald

Gardiner & Theobald was referenced in unsolicited emails that we appear to be fraudulent or bogus. Gardiner & Theobald, the UK based firm, is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Date: Sun, 19 Feb 2006 14:30:36 -0700 From: "raymond walker" <ray_walker@o2.ie> Subject: BUSINESS VENTURE

Dear Friend,

Having obtained your contact from the British Chamber of Commerce and Industry coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance.

I am Raymond Walker, Corporate Finance Manager,Commonwealth Bank London.On January 6th 2003, one Mr.George Small, an American National, a consultant and contractor with Gardiner & Theobald, a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at Eight Million Five Hundred Thousand British pounds sterling for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply, after a month, we sent a reminder and finally we discovered from his contract employers (Gardiner &Theobald) that Mr.George Small died from an automobile accident. On further investigation, it was discovered that he died without making a Will and all the attempts to trace his next of kin were fruitless.

On further investigations, it was discovered that Late George Small did not declare any next of kin or relations in all his official documents,including his Bank Deposit paper work here at the Bank. The total sum £8,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with the Banking Federal Laws and constitution, at the expiration of 4 (four) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.

Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. George Small so that you and we can benefit and use the fund to enhance humanitarian Organization Worldwide.Upon acceptance of this proposal, I shall send to you either by fax copy of the Commonwealth Bank London Next of Kin Payment Application Form as well as detailed information on how this deal would be transacted.The money will be shared in the ratio of 50% for humanitarian organizations worldwide and 25% for each of us.

Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately via the private email address:(raymond.walker@k.ro) and please include your private phone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction.

Awaiting your urgent reply.

Thanks.

Best regards

Raymond Walker.

E-Mails with references to Gardiner & Theobald can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Gardiner & Theobald").

Other Gardiner & Theobald examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Gardiner & Theobald

"Ga-Gi" Pages: Garant Bid Company, Gardiner & Theobald, GCI Financial, General Field Gold Mining Company, General Field Mining Co. Ltd, Genesis Oil and Gas Consultants Ltd, George Weston Foods Company, Ghana Commercial Bank Ltd., Ghana National Petroleum Corporation, Gilmac Financial Services, Gilmac Securities, Girobank London