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Thread: Aart Barend, solicitor

  1. #1
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    Aart Barend, solicitor

    From Aart Barend
    Return-Path: <support@hotplugin.com>
    Received: from 197.251.182.184, Accra, Ghana, Ghana Telecommunications Company Limited
    Date: Tue, 27 Mar 2012
    Subject: URGENT RESPONSE
    From: "Aart Barend" <support@hotplugin.com>
    Reply-To: [aart.barend@yahoo.cn]

    Dear Friend

    My name is Aart Barend a solicitor at law. I was the personal Attorney to a client who made a fixed deposit of fund valued at USD$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately, He lost his life in the Libyan Civil War.

    He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the financial company contacted me asking for the next of kin to the funds or the amount may be declared as unclaimed.

    Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Regulatory Authority.

    You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

    Kindly, get in touch with me by my e-mail (aart.barend@yahoo.cn) or telephone (+31 649 507 921) to enable us discuss further.

    You should also send your telephone number so I can call you when necessary. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.

    I look forward to your urgent response.

    Thank you
    Aart Barend
    Tel: +31 649 507 921
    Email: (aart.barend@yahoo.cn)
    You gotta have the rabbit to make the scam work- Eddie Valiant

  2. #2
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    From: "Aart Barend" ~info@yahoo.cn> 加入寄件人到通訊錄
    Reply-To: [aart.barend@yahoo.cn]

    Ip: 197.251.174.131, Accra, Ghana, Ghana Telecommunications Company Limited

  3. #3
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    Aart Barend
    Tel: +31 649 507 921
    Email: (barendaart600@yahoo.cn)

    From: Aart Barend [barend34@yahoo.com]

    IP: 188.93.148.109, Netherlands, Mijndomein.nl Bv
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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