Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

E-mail / Spam

Sweden Review updated:

Hello ,

Before I proceed, I must first apologize for this unsolicited mail to you.
I am aware that this is certainly not a conventional way of approach to
establish a relationship of trust, but you will realize the need for my

Please let me introduce my self to you as Mr. Mark Leonard, a British born
Jamaican, I work with DBS Bank London, where I manage private clients
accounts, as a matter of fact, I have been in charge of this duty for 12
years now. My motive for writing
this mail to you is to inform you of an account belonging to Mr. Alexander
Schmitz. Who has been my client for as long as I have been with DBS.

His account holds the sum of 8.3 million pounds the truth now is that Mr.
Alexander Schmitz. Is late, and I have monitored his account with us for 4
years now, and to my greatest surprise, no one has come up for a claim
till date. From my investigations
and confirmation, my client left his next of kin column blank, and had a
single on entry visa into the UK , which is why no one has knowledge of the
deposit exceptus a DBS.

Hence the need to get in touch with you as one who I can present as a next
of kin to assist in repatriating the money left behind by my late client
before they get confiscated or declared unpayable, as I have been
unsuccessful in locating a relative
for over 3 years now.

Please be informed that the proceeds of this Deposit valued at 8.3 million
pounds. Will be shared as follows: 80% for my colleagues and me,20% to you.
I have all necessary legal documents that can be used to backup any claim
we may make. All I require
is your Honest cooperation to enable thisdeal go through.

I guarantee that this will be executed under a legitimate Arrangement that
will protect you from any breach of the Law, as the funds
did not originate from drug money or terrorism, but through inheritance. I
have discussed this matter with some of the banks official and we have all
agreed to find a reliable partner to have this deal with, so that the funds
can be released
to you in your nominated account for shearing after due processes have been

Please let me have your telephone and fax numbers to enable us discuss
further about this transaction

Best Regards.
Mark Leonard

PeoplePC Online
A better way to Internet
Return-Path: <documentfile@peoplepc.com>
Received: from cmdeliver.vip.spray.net (lmin14.st1.spray.net [])
by cmdeliver08.st1.spray.net (Postfix) with ESMTP
id 43574351A88; Thu, 10 Jan 2008 12:56:09 +0000 (GMT)
Received: from smtpauth15.mail.atl.earthlink.net (localhost [])
by lmin14.st1.spray.net (Postfix) with SMTP id F3AA733E6E;
Thu, 10 Jan 2008 12:56:06 +0000 (GMT)
Received: from (from=<documentfile@peoplepc.com>;helo=smtpauth15.mail.atl.earthlink.net)
by eXpurgate V2.0.3.1, id=150420::[protected]D54000-4C564AB9
for <receiption count:2>; Thu, 10 Jan 2008 12:55:59 -0000
Received: from [] (helo=mswamui-swiss.atl.sa.earthlink.net)
by smtpauth15.mail.atl.earthlink.net with asmtp (Exim 4.34)
id 1JCwv0-0005pK-FV; Thu, 10 Jan 2008 07:53:58 -0500
Received: from by webmail.peoplepc.com with HTTP; Thu, 10 Jan 2008 07:53:58 -0500
Message-ID: <7865790.[protected].JavaMail.root@mswamui-swiss.atl.sa.earthlink.net>
Date: Thu, 10 Jan 2008 13:53:58 +0100 (GMT+01:00)
From: documentfile@peoplepc.com
Reply-To: mar_leonard04@yahoo.co.uk
Mime-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: EarthLink Zoo Mail 1.0
X-ELNK-Trace: bef183a9f64fb6b1910b[protected]e6754a908ffd69e4ed09cb05c8379a6ed125635dc53244301ee85fcf877b1e350badd9bab72f9c350badd9bab72f9c
X-purgate: This mail is considered clean
X-purgate: clean
X-purgate-type: clean
X-purgate-Ad: Checked for Spam by eleven - eXpurgate www.eXpurgate.net
X-purgate-ID: 150420::[protected]D54000-4C564AB9/0-0/0-0
X-purgate-size: 2441/2384
To: undisclosed-recipients: ;

More E-mail Complaints & Reviews


Sort by: UpDate | Rating
  23rd of Mar, 2008
Agree Disagree 0 Votes
Why am I unable to forward my e-mails?
  22nd of Aug, 2008
Agree Disagree 0 Votes
Mail Header
Received: from eu0120f.lyceu.net (eu0120m.lyceu.net [])
by eu1071m.lyceu.net (Postfix) with ESMTP id CA18117F4A7
for ; Thu, 21 Aug 2008 20:18:06 +0200 (CEST)
Received: from mail2.e-mail.dk (localhost.localdomain [])
by eu0120f.lyceu.net (Postfix) with ESMTP id A78F177564
for ; Thu, 21 Aug 2008 20:18:06 +0200 (CEST)
Received: from (from=;helo=mail2.e-mail.dk)
by eXpurgate V2.0.6.1, id=150420::080821201806-389DA080-0B2B1B14
for ; Thu, 21 Aug 2008 20:18:06 +0200
Received: from [] (helo=mail.libertysurf.net)
by mail2.e-mail.dk with esmtp (Exim 4.67)
(envelope-from )
id 1KWEjL-0001y2-JU
for King@jubiipost.dk; Thu, 21 Aug 2008 18:17:55 +0000
Received: from aliceadsl.fr ( by mail.libertysurf.net (8.0.015)
id 482DC6AA008DF5E8; Thu, 21 Aug 2008 20:17:27 +0200
Date: Thu, 21 Aug 2008 20:17:26 +0200
Subject: =?iso-8859-1?Q?Unclaimed_inheritance?=
MIME-Version: 1.0
X-Sensitivity: 3
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
From: "=?iso-8859-1?Q?UNCLAIMED_INHERITANCE?="
X-XaM3-API-Version: 3.2 R18 (B34 pl1)
X-type: 0
X-purgate: This mail is considered clean
X-purgate: clean
X-purgate-type: clean
X-purgate-Ad: Checked for Spam by eleven - eXpurgate www.eXpurgate.net
X-purgate-ID: 150420::080821201806-389DA080-0B2B1B14/0-0/0-1
X-purgate-size: 3369/2928
To: undisclosed-recipients:

Legal Practitioners & Solicitors Chambers
Property & civil law

With compliments and respect please I beg your pardon for this unsolicited

nature, it was out of desperation and Curiosity that made me to contact
to introduce myself,
I am Barrister Ahmad Hassan, a solicitor at law. I am the personal attorney

to the deceased, a national of your country, who used to work with Shell
Petroleum Development
Company (SPDC) here in Nigeria, is referred to as my trusted client.
On Sunday, 27th of January 2002, my client, his wife were involved in
terrible bomb blast that took live of innocent souls and unfortunately over

1000, people lost their lives and my client and his family were part of
people that lost their lives. In view of this please view the web page

Since then I have made several enquiries to your embassy to locate any of
client's extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name

over the Internet, to locate any member of his family or any close name to

his, hence I contacted
you. I am contacting you to assist in repatriating the money and property
left behind by my client before they get liquidated or declared
Unserviceable by the bank where
this huge deposits were lodged, the deceased had his account valued
precisely to be USD$ 7.546, 810{seven million five hundred & forty six
thousand eight hundred & ten.} The bank has issued me a notice to provide
the next of kin or have the account liquidated within the next twenty one
official working days.
Consequently, my proposal is that I will like you as a national of same
country to stand in as the next of kin, so that the fruits of this old
labour will not get into the hands of some group of corrupt government
officials who will get rid of the money and share it for their own selfish

interest and greed.
Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your prompt consent to present you as the next of kin of the
deceased so that the proceeds of this
account valued at USD$ 7.546, 810 can be paid to you and then you and I can

share the money according to any agreed ratio.
All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under legitimate
that will protect you from any
breach of the law.
Looking forward to your swift reply.
Truly yours,
Barrister Ahmad Hassan(Esq)
Please send to me your direct contact telephone numbers as will like to
with you on on one

---------------------- ALICE N°1 de la RELATION CLIENT
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr
Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur
Fournisseur d.Accès Internet
  22nd of Aug, 2008
Agree Disagree 0 Votes
Pork - Ahmad Hassan

Post your comment


Reply to