イギリス - Tracy Winterspoon

Miyuki

Administratrix
Staff member
http://www.antifraudintl.org/showthread.php?t=497

はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

1.フリーメールを使用している (virgilio.it, hotmail, mail2uk.com)。
2.知らない人物から送られている。
3.名前ではなくâ€￾Dear Sir/Madamâ€￾ などをEメールのはじまりに使っている。
4.同情心につけ込んでくる (孤児、未亡人、癌、自然災害を話にもち出す)。
5.多額の金額を提示している。
6.些細な事柄で多額のお金を要求してくる (チェックキャシング)。
7.送信元とは異なるEメールアカウントに送信するよう指示している。
8.絶対に他言しないよう求めてくる。
9.アムステルダム、ロンドン、マドリード、トロントが言及されている。
10.下手な英語で書かれている。
11.http://www.scamomatic.com/ がスキャムの情報を提示してくれる。
 

Naruto

Administrator
Staff member
X-Originating-IP: [212.216.176.224]
Return-Path: <twinterspn59@virgilio.it>

From: "MRS TRACY WINTERSPOON" <twinterspn59@virgilio.it>
Reply-to: MRS TRACY WINTERSPOON <twinterspn59@virgilio.it>
Subject: Please Complete This Vision / Mission.

Dear Sir/Madam,

As you read this, I don't want you to feel sorry for me, but to complete my vision and mission; because, I believe everyone will die someday. My name is Mrs. Tracy Winterspoon, Age 59, a merchant in United Kingdom, Australia and France and other Europe countries. I have been diagnosed with Cervical Cancer and Oncology channel (Deadly virus infection of the heart). It has defiled all forms of medical treatment, and right now I have only about a few months to live, but i am also going for an operation in the next few hours from now according to medical experts. I have not particularly lived my life so well and also know that my husband died some years ago in a ghastly motor accident, the only man whom i love so much in my life.

Though, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that I have willed and given most of my property / Estates to my immediate and extended family members as well as a few close friends. I have decided to give also to charitable organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charitable organizations in the Asia continent and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charitable organizations in Bulgaria, India and Iraq they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money/funds which no one knows of, expect my Lawyer, this huge cash deposit of $2,610,240.00 USD that I have with a Financial Firm abroad. I will want you to help me collect this deposit and dispatched it to charitable organizations you know about that need financial assistance / help. I have set aside 20% for you and your time, during this Great task and this 20% you will receive after you have made claims of the funds from the Financial firm and You will also need to travel to the Financial firm were the funds is been deposited to make claims of this funds personally or if you cannot travel then you can arrange with the Financial firm on how you will be able to receive the funds without you traveling down and then carry out my last wish/will.

I wish you all the best and be of good trust to my last wish/will and please use the funds well and always extend the Good work to others. Contact my lawyer and tell him that I have Will $2,610,240.00 USD to you and i have also notified him that I am WILLING that above amount to you as my Beneficiary for a specific and Good work and know that my lawyer is in possession of all the documents you need to carry out claiming procedures with the Financial firm were the funds are deposited and there are some financial obligation that you will need to settle first with the financial firm before the funds will be released / transferred to you by the financial firm.

I got your contact information's from the internet after a discrete search carried out by my care manager (Bed Assistant Nurse) in the hospital were i am receiving treatments.

MY LAWYER CONTACT
INFORMATIONS.
NAME: BARR. CHRIS VENABLES
EMAIL:chambersofcvuk@hotmail.
co.uk,chrisvenablescuk@mail2uk.com

Remained blessed,
Truly Yours,
MRS. TRACY WINTERSPOON.
 
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