There are lots of instances of the below mail on the web, and I’m afraid that there is also a real Grace Beatrice Minor, the name that these scammers use in the below scam mail. Actually, there is no chance at all that the below mail is sent by the Grace Beatrice Minor who is the undersigner. The other alias in the mail, Mr. De Koster Thierry, might or might not be a real person, but I think not. Anyway, it’s one of those more complicated scam setup.

from         samuel sendize <samuelll12@web.de>
to         undisclosed-recipients <>
date        2008-mar-12 16:53
subject        CONFIRMATION EMAIL

Good-day,
I got your contact after a diligent search of a foreign partner who will be of immediate assistance to me believing that this business proposal will be of mutual benefit to both of us and that you wi ll not betray me.
I am Mrs. Grace Beatrice Minor, You can find out who I am and why I need your assistance in a very confidential manner from the following sites:
http://www.bankofengland.co.uk/publications/news/2005/066.htm
http://www.un.org/News/Press/docs/2004/sc8176.doc.htm
There is a total sum of 55 Million Euros deposited in a financial Institution abroad that requires urgent clearance and re profiling thus the reason why I am contacting you to come and act as my Proxy.

You will be compensated with 25% of the total if you can move the funds to your city where it will be invested in any Blue chip investment. Therefore you are advised to send your letter of intent to my
confidant/representative in Belgium as follows: Mr. De Koster Thierry.
Email: dekoster123@gmail.com,
Contact him now for further details of what you are to do next. Please note that everything about this transaction must be strictly confidential and all correspondence should be directed to Mr. De Koster Thierry as stated above.

God bless you.

Mrs. Grace Beatrice Minor.

Share This

It’s been a while since I posted the last scam mail here. Not that I haven’t received any, it’s more that they seem to come in at such a steady stream that it sometimes seems futile to even think that I can publish them all.

Anyhow, here’s a mail that seems to come from a newcomer in the field of internet scamming. And again, the main giveaway is that the mail has been addressed to an anonymous list instead of directly to me, the alleged beneficiary.

from    ATM GRANT AID <dynamicdesigns@bellnet.ca>
answer-to         atmpayoutofficer1@yahoo.com.hk
to         “.”@bellnet.ca
date        2008-mar-13 01:24
subject        DEAR BENEFICIARY

DEAR BENEFICIARY,
CONGRATULATIONS WE BRING TO YOUR NOTICE!!!THE OFFICE OF THE SENATE
HOUSE HAS CHOSEN YOU BY THE BOARD OF TRUSTEE AS ONE OF THE FINAL RECIPIENT
OF THIS NEW YEAR 2008 PROMOTION CASH GRANT GRANT/DONATION (500,000.00pounds)
TO CELEBRATE THE  30th ANNIVERSARY CELEBRATE.THE ATM GRANT/AID ONLY COLLECT EMAIL
ADDRESS OF FINAL RECIPIENT.FROM DEFFERENT COUNTRY: UNITED STATS, GREECE,
SAUDI ARABIA, EUROPE, ETC.AND WITH AN ELECTRONIC BALLOTING SYSTEM,
WITHOUT THE RECIPIENT APPLYING.
(PAYMENT REMMITANCE CONTACT)
Mr.AHMED USMAN.
E-Mail:atmpayoutofficer1@yahoo.com.hk
Phone:+2348027539847
YOU ARE REQUIRED TO SEND DOWN THIS FOLLOWING INFORMATION
1, NAME
2, COUNTRY
3, ADDRESS,
4, STATE,
5, PHONE NUMBER
6, DATE OF BIRTH
7, AGE AND SEX
8, OCCUPATION
WINNING BATCH No:(W-342-8876,U-500-32)
WARNNING!!!: FRAUDULENT EMAIL ARE CIRCULATING THAT APPEARS TO BE USING
THE ATM GRANT/AID ADDRESS, BUT ARE NOT FROM THE ATM GRANT/AID BOARD.
HOUSE,SO BEWARE!!!.

Share This