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Original Message:

Message Sent Tuesday, April 10 10:29 (Pacific Time)
From: Henderson, NV, US
Area Code: 702
Zip Code: 89011

To: MICHAEL LEE TOWE
Michael, I am attempting to locate Michael Towe. It is very important that I get in touch with him. If you are the Michael I am looking for please send me an e-mail. I would greatly appreciate a response. Thank you, Andrea M. Orosco
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Responses:
 

Message Sent Monday, December 29 8:54 (Pacific Time)
From: San Francisco, CA, US
Area Code: 415
Zip Code: 94131          
Respond with a message

How stupid do u think ppl are. U r the lowest of dirt for scamming ppl.

Message Sent Sunday, November 25 11:06 (Pacific Time)
From: Lagos, 05, NG
Area Code: Unknown
Zip Code: Unknown           Respond with a message

Good day to you, My name is ULAN MARTHA; I am the credit manager with a bank here in the United Kingdom. I am contacting you in respect of a transaction of very great importance. Though I know that contact of this nature will make any one apprehensive and worried, I am assuring you that everything has been taken care of, and you have nothing to fear at all and i would be very glad if you would allow me to bring you to a clearer picture of what is on ground, what we intend to do and how we intend to do it. This enquiry involves a client who shares your surname. It was brought to my knowledge that the aforementioned client died intestate and nominated no Relative/Relation to the title over investments made. We came to know of you via the London. Global. Database.Center (L.G.D.C.) Hence I am making this contact. The essence of this communication with you is to request that you provide me with information on 3 KEY issues. 1. Are you aware of any relative/relation having the same surname, who's last known contact address was Brussels, Belgium? 2. Are you aware of any investment of considerable value worth fifteen million pounds sterling made by such a person with any Private Bankers? 3 Can you establish beyond reasonable doubt your eligibility to assume status of relative/relation to the deceased? We cannot release the funds from his account unless someone applies for it or lays claim as the relative/relation to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission and assistance to present you and have you stand as a relation to the deceased, so that the funds can be released and transfered to you. It is also my view to let you know that i have the original documents with me,which i have kept very safe. It may interest you to know that I have secured from the probate commission an order of mandamus to locate any of the deceasedbeneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following information if you are interested. Kindly furnish me with the following to enable me tally it with the next-of-kin column. 1. YOUR FULL NAMES:...................... 2. YOUR FULL RESIDENTIAL ADDRESS.......... 3. YOUR DIRECT PHONE NUMBER............... 4. ACCOUNT NUMBER......................... 5. ACCOUNT NAME........................... 6. BANK NAME.............................. 7. BANK ADDRESS........................... 8. BANK PHONE NUMBER...................... 9. YOUR OCCUPATION........................ 10.A COPY OF YOUR DRIVERS LICENSE......... 11.YOUR AGE................................ Kind regards, Ulan Martha.

Message Sent Friday, November 16 1:34 (Pacific Time)
From: Minneapolis, MN, US
Area Code: 612
Zip Code: 55440          
Respond with a message

Sorry - I am not the Michael that you are looking for.

 




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