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Friday, September 4, 2009

trustee needed 9:2:2009 (ADVANCE-FEE FRAUD/NEXT OF KIN/BENEFICIARY SCAM, COURTESY "STEVE KEN")

I wonder just what “Steve Ken” would have his undisclosed recipients “think”? I guess he thinks he’s clever enough to put one over on us by pleading “Innocent of Scamming” and copying and pasting an article from a news website into his scam and calling it good. Oh! And did I mention that he also tries to come off as “understanding and sympathetic” (“Which I receive also”)? He’s just another Advance-Fee Fraud Scammer, who has some “deceased client” and needs a Warm Body to stand in as Next of Kin. Don’t reply to this “fraudster”. He’s out to get your money.

Wednesday, September 2, 2009 11:39 AM


From:

"steve" steve_ken@inMail24.com

To:

undisclosed-recipients

Good day,

Please do not think this is one of those scam or junk mails
you receive in your mailbox/fax machine, which I receive
also, but I plead for your tolerance. I know this proposal
will come to you as a surprise especially when you do not
know the writer, considering the huge sum of money involved
which could make any apprehensive. Let me start by
introducing myself to you, I am Mr. Steve Ken, banking
Officer with the S.G Hambros private bank London. On the
26th December 2004, my client, Mr. Adams Thompson, his wife
and three children were Involved in the tsunami disaster
while on holidays in sri lanka,
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
and he left behind $13.5million (Thirteen million five
hundred thousand dollars) deposited with the bank


Consequently, the bank issued me a notice to produce the
next of kin or have the account confiscated within the next
ten official working days, and I have made several enquiries
to locate any of his extended relatives, even through the
Internet, to no avail. Hence my contacting you, soliciting
your assistance to help transfer the money left behind by my
client before they are confiscated or declared unserviceable
in accordance with the British law, then, we can share it
accordingly as stated:


50% for me
40% for you
While 5% should be for expenses and tax as your government
may require.


Then 5% to the less privileged and orphanage
Having said that, I like to keep you informed that to
process the release of the fund in your name as the next of
kin, I have to first and foremost employ the services of an
attorney, here in London, who will secure a sworn affidavit
of claim from the court to validate your position, also, to
prepare a letter of administration on your behalf. Hence I
am assuring you of 100% risk free transaction.


Therefore, you have to send to me your full names, address,
and age next birthday, your employment status and private
phone and fax numbers. This information is necessary for the
affidavit to be processed. And as soon as I receive the
above information I shall immediately, forward it to the
attorney to execute the sworn affidavit of claim and letter
of Administration. After this first step, I will go about
the bank Formalities and I will keep you informed as we
progress. Meanwhile, do provide me with the above mentioned
information to enable me get started.
Please take note that this transaction is confidential and
it is important that you communicate with me regularly to
facilitate the conclusion of the Transaction. You can call
me anytime on phone for any clarification.

Expecting your prompt response and have a nice day
God bless you.


Steve Ken
+ 44 70457 01253

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