SCAM -- RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION

A scam artist wants to know if you can be trusted with £760,000,000.00 [Seven Hundred & Sixty Million British Pounds Sterling].

The scammer's grammar is abominable. I am particularly partial to his superior's job title - Top Bank Director, a position that is higher up in the food chain than that of Bottom Bank Director also known as a bottom feeder. To top it off, the thief's professional title in this fantasy of his is Financial Expert. This financial expert cannot even correctly write the amount that he wants to bait you with. Notice that £760,000.000.00 has two decimal points. Based on the first decimal point, the scammer only has £760,000.00 or $504,412.00 US Dollars; £760,000,000.00 is approximately $504,412,000.00 US Dollars.

Enjoy reading the email message below. Just remember not to fall for scams like the one below. There is no such thing as a free lunch. Never respond to email messages that you receive that are unsolicited. You never want to lose any of your money, and please be especially cautious during these difficult economic times.

From: martin james martinjames37@msn.com
Sent: Tuesday, May 5, 2009 12:07:11 PM
Subject: MR MARTIN JAMES

CONTACT: MR. Martin. F. James FOR BUSINESS DEAL
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. Martin James, Financial Expert worked in a Bank 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 of this operation :

Your expedient response will be appreciated as i look forward to hearing from you soon.Please send all email correspondence to personal email add:
(martin_james39_@yahoo.com)

(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:

I look forward hearing from you.

Kind Regards,
Mr. Martin F. James.