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Scam Email Alert |
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| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Linkage Management Solutions, UK is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
From: "Linkage Management Solutions Limited UK." <mr.thomasgeorge50@orange.net>
To: mr.thomasgeroge50@orange.net Subject: New Message Date: Mon, 15 Sep 2008 03:23:27 +0000 (GMT)
Linkage Management Solutions, U.K.
Hello!
I am Mr. Thomas George, the Auditor General,Linkage Management Solutions Limited UK . In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead foreign mine worker, Late Mr.Roberts,who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in Contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with 30% of the entire funds to you. After going through the deceased person's records and files,I discovered that:
(1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently,it would be forfeited and subsequently converted to company's funds which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this Proposition absolutely confidential. Kindly forward your telephone and fax numbers where I can reach you easily. I look forward to your prompt response...
Best Regards,
Mr. Thomas George mr.thomasgeorge50@live.com +44 70457 50036
Other Linkage Management Solutions examples can be found on the following pages: None
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