Scam Money Transfers
Example - Sphere Energy Company, Christopher Marshall, Esq
Scam or Crime?
Take your pick! This one is either a scam, or Mr.
Christopher Marshall, Esq, attorney to Sphere Energy Company in London, (so he
claims) is asking you to help him in committing fraud and theft.
If you like prison, the latter option might appeal to you, but
you'd be disappointed; this is a simple scam. There is no secret
consignment 1513, no dead CEO and the only transfer will be from your bank
account to his.
Just another scam. Here it is for your entertainment.
After reading the scam email below,
see this page for a
follow-up exchange of emails between "Christopher Marshall" and a potential
victim.
From: Mr. Christopher Marshall. Esq [
cmarshal.legals@lawyer.com ]
Reply-To: cmarshal.legals@lawyer.com
Date: Fri, 26 Jan 2007 04:49:53 -0500 (EST)
Attn: Sir/Ma,
I do hope this letter will not come to you as a surprise. It was borne out of
my desire to share a mutual business relationship with you.
My name is Christopher Marshall esq., Attorney to Sphere Energy Company here
in London Uk. I have been working with this company for (12) twelve years.
Within this period, I have watched with meticulous precision, how heads of
departments have been using sphere Energy Company to move huge sums of amount to
their foreign accounts.
They bring in these consignments of money cash and secretly declare the
contents as family treasure or vital documents etc. since the bankruptcy of
sphere Energy Company, management changed the procedure of claims of
consignments. As soon as you are able to produce all the secret information as
contained in the secret file of any consignment, it will be released to you upon
demand. There is a consignment no 1513 which was been deposited by the late ceo
of sphere energy and no one is aware of the deposit till date.
He deposited it, based on the fact that his fund manager abroad has to come
for it later on but it couldn't work out as he planned. The amount involved is
total of 12.5million pounds. My main aim of contacting you is to assist me in
retrieving the box of money out from the security company as the fund manager
since he did not disclose to this company where the person is coming from.
I assure you every information and documents related to this business till
the last day and guarantee you, that all arrangement will be legal. I have
agreed to share the funds with you in the ratio of 50:50
Best regards,
Mr. Christopher Marshall, esq.
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