Mr. Micheal Smith

New scam reported by a visitor, here is the content of the email:

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ATTENTION: Transfer of 13,000,000 pounds to your Account

My name is Mr. Micheal Smith I work in a bank here in London and I feel quite safe dealing with you in this important business. I choose to reach you through post to make sure i get this business through to the right person and the right address.

I was on a routine inspection that I discovered the dormant domiciliary account with a Balance of (Thirteen Million Pounds Sterlings)” 13,000,000 pounds” in my bank here in London (BOUND FINANCE LTD)., on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account.

Our bank will approve this money to any foreigner especially from Finland because the former operator of the a/c is a foreigner from Finland and a foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money.

The owner of this account is a foreigner who is a self made billionaire, Mr. yoyo Hari who is now dead, he has a huge investment here in the United Kingdom and all over the world,he died while in the states on a business transaction, he died in the plane crash of February 12 2009 in clarence centre new york in a flight operated by connection/colgan air of reg. number N200WQ

I know that this message will come to you as a surprise as we don’t know ourselves before, but be sure that it is real and a genuine business.

After the transfer of this money to your account, I agree that 35% of this money will be for you, 5% for any expenses incurred by both parties and 60% will be for me. I will tell you all the procedure to follow as soon as i receive your positive response.

I am assuring you that the transaction is 100% risk & trouble free, hence we are going to follow the normal transfer process, and i wouldn’t like third party involvement; keep it confidential because it is a huge amount of money. Reply if you are capable and willing to do this business. I can be reached on the below email.

smithmicheal671@gmail.com

Best regards,

Mr. SMITH MICHEAL

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Again, this is a report of the Mr. Micheal Smith scam. DO NOT respond to it our you will lose your money!