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I have responded to the letter found below and have built up a stack of e-mails from this guy and have given him a limited amount of info about myself, in the second e-mail he links you to a banking site that looks quite real (Brown Shipley Private Banking : Senior Management Team) and the lawyer that gets solicited is also found on a legitimate law search site.....
Indian Law firms/Lawyers for online legal help. LAWYER: Ratansi & Ratansi Unit 57 The Wenta Business Centre Colne Way, Watford,WD24 7ND,Wattord,UK Phone No.:+44 771 669 4271,+44 751 108 5728 Fax:+44 870 130 1910 EMail: ratansiandratansi@lawyer.com Principal Contact:Abe Ratansi Education:LLB, LLM India Specialization:Real Estate, Banking and Finance, Probate and Estate, Estate Planning, International Law, Trust Copy the letter below and send it to the attorney just as it is. Keep me posted on your correspondence with the Lawyer. From: Tony Hurley <tony_hurley1961@yahoo.co.uk> Sent: Monday, November 26, 2007 4:19:44 AM Subject: ACKNOWLEDGEMENT Good day, I am Tony Hurley, a staff of BROWN SHIPLEY PRIVATE BANK UK.I am contacting you in respect to US$15 Million deposited with our private bank whose original depositor died in mid 2003, In line with our internal processes for account holders who have passed away, we instituted our own investigations in good fate to determine who should have right to claim the estate. This investigation has for the past years been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem to no avail. The bank will by the end of its financial year in 2007 broadcast a request for statements of claims, failing to receive viable claims they will probably revert the deposit back to BROWN SHIPLEY BANK accounting system. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. As a matter of fact, my present official capacity as the Head of private banking sector dictates that I am the only party to supervise the investigation in relation to the deposit and the beneficiary of the deposit. My proposal: I am prepared to nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. Awaiting your immediate response. Sincerely, Tony Hurley |
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Stop contacting with the scam. He uses real names to make you feel that he is telling the truth. |
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