This is the first one of these 419 scam emails i have had all year. I thought the losers had gotten the message that scams like DO NOT WORK.
Anyway, here’s Mr Tom Jack’s attempt at conning me and propbably many others out of their hard earnd money.
From: Mr.Tom Jack.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
Tell:+447035953270
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am Mr.Tom Jack, Financial Expert worked with Banks here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty Two Million {£32,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation : At the conclusion of this transaction, your total share will be 40% of the total transfer sum,while 60% for me and my partners who is helping in makeing this sucessful.
If you are interested, please forward the following information as below:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
{6}.Your Full Banking Coordinates as follows.
Bank Name:
Bank Address:
Account No:
Account Holder’s Name:
More Information about yourself ETC.
I look forward hearing from you.
Kind Regards,
Mr.Tom Jack.
2 replies on “419 Scam – Mr Tom Jack – He wants to give me £52million! haha”
Beware of this fruader. He is a total Scammer. I got this same message in my span mailbox and I browse the name and the address and I found this same letter he sent to me under differet names and email adresses. as follows:
From: don ben
Reply to: don_ben9@msn.com
Date: July 26, 2009
Subject: From: Mr.Don Ben.
mailed by msn.com
From: Mr.Don Ben.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am Mr.Don Ben., Financial Expert worked with Banks here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty Two Million {£32,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation :
At the conclusion of this transaction, your total share will be 40% of the total transfer sum,while 60% for me and my partners who is helping in makeing this sucessful.
If you are interested, please forward the following information as below:
(1). Full names: …..
(2). Private phone numbers: …..
(3). Current residential address:…..
(4). Occupation: ……
(5). Age and Sex: ……
From: Mr.Don Ben.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
Mr. Joe Brown.
Address: E3 Pelham House,32-34 Pelham Road, London, GW19 1SX
United Kingdom. REPLY: mr_brownjoexx0054@msn.com
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?. Firstly, let me identify myself without any intention of equivocation, I am Mr. Joe Brown, Financial Expert worked with prime Banks here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £760,000.000.00-[Seven Hundred & Sixty Million British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. I am really serious” can I trust you on this subject matter?. I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation: (1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
{6}.Your Full Banking Coordinates as follows.
Bank Name:
Bank Address:
Account No:
Account Holder’s Name:
More Information about yourself ETC.
I look forward hearing from you. Kind Regards. Mr. Joe Brown.
This is the message he sent to me.
From: MR.TOM JACK. JR (at44at1@att.net)
From: Mr.Tom Jack.Jr.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am Mr.Tom Jack.Jr, Financial Expert worked with Banks here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty Two Million {£32,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation :
At the conclusion of this transaction, your total share will be 40% of the total transfer sum,while 60% for me and my partners who is helping in makeing this sucessful..
If you are interested, please forward the following information as below:
(1). Full names: …..
(2). Private phone numbers: …..
(3). Current residential address:…..
(4). Occupation: …….
(5). Age and Sex: ……
{6}.Your Full Banking Coordinates as follows.
Bank Name: ……
Bank Address:……
Account No:……
Account Holder’s Name:…..
More Information about yourself ETC.
I look forward hearing from you.
Kind Regards,
Mr.Tom Jack.Jr
Now using the name Mr.Karen Tukey too – as if anyone would be taken in by that name!