Complaint Review: CHAIN MOYES - Sheldon, Internet

This was the email that I got first:

Mr.Dennis Collins,

888 portland street,

sutton-in-ashfield,

nottinghan shire,

ng65 4we.

United Kingdom.

URGENT ATTENTION NEEDED

I am Dr.Dennis Collins, The personal account officer to Mr Mark Smith a very rich gold merchant who owns

a multi-national company. There is an urgent issue

on ground that needs your urgent attention. Mr.

Mark Smith died with his entire family in an auto-crash

on the 2nd of October 2001. He has a very big multi-national company in united kindom where I served as

a personal accounting officer to him.

After his death, I observed with patience and

notice that nobody has come up as the surviving

relative or next of kin to Mr. Mark Smith. Because this

man was good to me when he was alive, I took it upon

myself to find out why nobody has come up as his next

of kin.Initially my research revealed to me that he

has no surviving close relative.

There is a policy here in my country, which is

if nobody comes up as the relation or next of kin to

the deceased within a period of five years, the money

in the deceased account would be forfeited to the

Government with immediate effect.

I then made more findings by going to the bank

and requesting to know the names of the people Mr.

Mark Smith declared as the next of kin. The bank

granted me my request and provided me with the list of

Mr. Mark Smith's next of kin. Among this list was your

name with a brief contact information about you. Since

you are the only next of kin left whose status has not

yet been confirmed, I then decided to send you these

email to let you know that you are the only next of kin

to Mr. Mark Smith left.

The total money in his account is Ten Million

Five Hundred Thousand United States

Dollars(US$10,500,000.00). At this point, immediately

you receive these email reply back to me with your

full contact information including phone and fax

numbers so that I can forward it to the bank as the

only surviving next of kin to Mr. Mark Smith so that

the bank can start processing the release of the funds

to you before it is too late.

I await your urgent response.

Best Regards,

dennis collins.

This is the next email:

FROM THE DESK OF CHAIN MOYES

CHAIN MOYES CHAMBERS

E-MAIL:[email protected]

Phone:+447031940785

ATTN:Smith

I am writing you this message based on the instruction of Dr Collins.I am Barrister chain moyes,the representing attorney to Late Mark.

I have been busy trying to put together the

required documents needed for this transaction and that will back your claim as the next of kin. Dr.Collins had earlier informed me that you will be getting across to me and has explain things to me also.

Please be informed that all modailites has been put in place for the smooth transfer of the fund to your account upon the processing of the

necessary legal documentation that will back your claim as the next of kin.

I want you to bear in mind that i am a well respected person, i respect my profession and personality so i would not do anything to jeopardise the name i have worked for all my life. As a result of this, i

do not involve myself in illegal activities. I want you to know that this transaction is real and authentic. As you proceed you will get to see things for yourself.Also, i strongly advice that you exercise high degree of confidentiality in this matter for security and safety reasons which i best understand.

To proceed further in this transaction. I will applied you as the next of kin to the bank.

I request that you give me unwavering assistance. This will ensure that when the records are shown, all probate records will have your details as next of kin clearly written in black and white.

Please give me more insight into your self by telling details of your person, that is what you do for a living and your ability to handle a transaction of this magnitude. You are advise to kindly forward to this requested information so that i can begin with the processing for the release of the fund.

(1) Your Full name and contact address

(2) your personal Phone number

(3) your occupation

Upon the confirmation of this following items,i shall proceed with the preparation of the legal documents that will back your claim.

Yours Sincerely,

Barrister Chain Moyes

Sense I received these email back in 2005 I have sent them more then $60,000.00 in the first year. I know now that it was a scam. But back then you did not here much about this so I thought it could be true. I just hope something could be done with this.

James

Springfield, Missouri

U.S.A.