Saturday, April 25, 2015

matthew cummings

Good Day to you,
Let me introduce myself again, My name is Matthew Cummings, I am a 
staff of Charles Schwab Corporation (London, UK) i am an investment 
director responsible for the management of private client portfolios, 
including trusts, charities and pension funds, i am contacting you 
concerning Albert, a deceased customer of my Bank and investment he 
placed under our banks management 8 years ago to the tune of eighteen 
million United States dollars ($18, 000, 000, 00).
I would respectfully request that you keep the contents of this mail 
confidential and respect the integrity of the information you come by 
as a result of this mail, I have been in charge of this department for 
8 years and to best of my knowledge, I have discharged my duty with 
In the process of review of our financial report by my department, I 
discovered that both of you have a similar last name; hence I 
contacted you so that I can give you further briefing on my intention 
and how to disburse the funds and estate he left behind.
My proposal; you share the same surname with our late client; I am 
prepared to place you in a position to instruct the Bank to release 
the deposit to you as the closest surviving relation. Upon receipt of 
the deposit, I am prepared to share the money with you in half. That 
is, I will simply nominate you as the next of kin and have them 
release the deposit to you. We share the proceeds 50/50.
I ask that you do not destroy my chance, if you will not work with me 
let me know and let me move on with my life but do not destroy me. I 
am a family man with wife and children; this is an opportunity to 
provide them with new opportunities. There is a reward for this 
project and it is a task well worth undertaking.
Please, again, note I am a family man; and I know within me that 
nothing ventured is nothing gained and that success and riches never 
come easy or on a platter of gold. This is the one truth I have 
learned from my private banking clients. Do not betray my confidence. 
If we can be of one accord, we should act swiftly on this. I will 
appreciate if you could contact me through my direct email address: 
Please get back to me immediately for further communication, I await 
your response.
Matthew Cummings


Radioactive Waste said...
This comment has been removed by the author.
Radioactive Waste said...

Ya eh! "Huele mal desde el principio;" nadie regala nada ¡Ni en los "delitos, «Y MUCHO MENOS mercantiles»"! Además detectar "posibles fraudes o spam online" solo es cosa de tener sentido común y "«QUERER SABER» buscar."
Por ejemplo el primer mensaje llega con estos datos:

por favor, póngase en contacto conmigo para una transacción importante.‏

(EXACTAMENTE lo mismo que usted publicó)

Pero Yo en Mi primer mensaje recibido; mas tarde (seré despistado!) NO ERA de Mathew Cummings; aunque si "SUPUESTA-MENTE firmado por él;" sino con los datos de «Hui Kheng Chua» que figuran acontinuación Em@il en el que figuraban los siguientes datos:

Subject: por favor, póngase en contacto conmigo para una transacción importante.
Date: Wed, 12 Aug 2015 12:51:42 +0000

¡Bueno! "El texto y/o contenido EXACTAMENTE IGUAL." Que, por cierto, me recuerda al antiguo "«mail merge»" existente en el procesador de textos antes de la RED.

por favor, póngase en contacto conmigo para una transacción importante.
Matthew Cummings