TOO CONFIDENTIAL FOR BOTH OF US

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-11 02:16:20
Nigerian/419 Scam
TOO CONFIDENTIAL FOR BOTH OF US 
 Scammer
  Information
Name:
Mr. Marcos Smith
Email Address:
ms3137652@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From: Mr. Marcos Smith
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.

Dear Sir,

Do not despair at my sudden contact to you. It's with regards to your personal profile established on google made me to bring this matter for your consideration and Having believed my instinct i decided to trust you .

In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but 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 . He died leaving no heir or a Will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand US Dollars only(US$5.5M), 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 a good percentage of the entire funds. We will share the funds in the proportion of 35% for me, 20% for the attorney, 40% for you and 5% will be donated to Charitable Organizations.

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 apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

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 the attorney 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, I look forward to your prompt response.

Best Regards,

Mr. Marcos Smith
Auditor General,
Smith & Williamson Holdings Limited,
London, United Kingdom.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card, steam wallet giftcard(s),google play card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-11 02:21:26
 Scammer
  Information
Name:
marcos smith
Email Address:
ms3137652@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Sir,
Well, the success of this transaction will rely strictly on your understanding and dedicated commitments; and me on the other hand, giving you the true picture of things. It is you that will be claiming the money in question and as such, you must constantly be aware of the actual position of things and the processes involved.
I wish to inform you that this is a serious project that needs urgent attention and follow up, the funds are available and secured at Smith & Williamson Holdings Limited. Every information, documents and/ or details that you might require throughout this process is available with the deceased's attorney for the success of this claim processes. The attorney has all required information and documents, so long as you follow the attorney's advice at all times.
At this juncture, it is required that you contact the deceased's attorney for further process involved in the claims. Below is the attorney's contact details for further procedure:
Name: Barrister Andrew Flint Email:andrwflnt@consultant.com
Warm Regards and do keep me posted .
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card, steam wallet giftcard(s),google play card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: TOO CONFIDENTIAL FOR BOTH OF US
From: marcos smith delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id q21sor14359700iod.4...
arc-seal: i=1; a=rsa-sha256; t=1573456006; cv=none; d=google.com; s=arc-20160816; b=Tfx/V3Wy+sIyEHoAg2ulNP7FqKaqfmXPUZw3lE0F+Y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ISLmNEFv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ms3137652@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ISLmNEFv; spf=pass (google.com: domain of ms31...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sun, 10 Nov 2019 23:06:29 -0800
message-id:
content-type: multipart/alternative; boundary="00000000000054710605970cc6fe"

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