These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Wednesday, December 20, 2006

Letter from Donald Malloy

From: donald malloy - mr.dmalloy@yahoo.co.uk

Dear friend,

Compliment of the Seasons!

A very good day to you and how are you doing today?

I am a director and head of operations at the Capital Trust Securities Deposit Company a private security company here in the United Kingdom. I have contacted you in search of a partner who can assist me in receiving funds as a next of kin to a deceased client of my company who was a native of your country.

In mid 2002 our deceased client deposited in our custody a Trunk Box containing the sum of seven million three hundred and fifty thousand United States Dollars ($7,350,000) as vital personal effects for safekeeping. As the operations director, he confided in me that there is an urgent investment requiring cash payment he needed to make. Unfortunately, he passed away before he could come and claim the consignments after a brief illness. Since then we have tried in vain to locate any of his relatives to come forward for the claim.

The deceased client from all indications and investigations conducted by the company did notprovide a next of kin. This venture is risk free and I am willing to use my position here to the maximum to ensure the release of the consignments to you as his next of kin. Also I will provide the necessary logistics to give us a legal backing and I am offering a share of 30% of theinheritance if you assist in securing the release of the funds.

Kindly get back to me if you are interested so I can provide you with the necessary details towards the actualization of this venture for us both.

I will also advise that you keep this personal as possible.

I await your positive response.

Regards,

Donald Malloy

Tel: +44-702-4028742 Find Singles In Your Area Now With Match.com