David Smith reviews and complaints

Scam Type: 419 Scam
Fake Name: David Smith
Offer Type: Money Transfer
Transfer Amount: $9.5 million only
Storyline: A scammer who claims to be 19 year old personal assistant of Mr. Rosario Park, a rich man who died in an earthquake in Italy, needs your help to transfer money out because he is too young.
Location: Claims to be Italy

This is another 419 scam where he claims that he cannot take the money out of the bank for himself, but he is able to transfer the money out to YOU.

Stupid fools, ###s.

Any why would a rich man hire a [censored], inexperienced 19-year old ###.

How the scam works: In order to get the $9.5million, you will need to pay legal fees, transfer fees, etc etc, whatever name he can come up with.

You foot the bill, and he runs away with your money, that’s it. Don't believe, you are free to join the 419 Scam Victims Club - only the poorest people join this club.

---------- Forwarded message ----------
From: Mr. David Smith
Date: 2009/5/2
Subject: EARTHQUAKE VICTIMS

From David Smith

Sicily Italy.

Sir/Madam.

This is an emergency matter. my name is David Smith. Personal
assistant of Mr. Rosario Park who runs a diamond business outfit here
in Italy.

Unfortunately my boss Mr. Rosario died with three of his family members
in the recent earthquake that happened in Italy.

However i am contacting you in view of the money my boss deposited in
London worth $9.5m and since he died and my age is still 19years i need
reliable person or corporate body that can receive the money on my
behalf for investment purposes since my boss is no more.
Please if you are interested in this matter get back to me for further
information regarding how to get the money out from the finance
company where the funds are kept in London.

I am ready to give you 30% of the total money for your full support
and cooperation regarding seeing that this money is take out
successfully and this should be concluded within ten days time.

kindly reply urgently so that i can give you full explanation of the
funds as it is a clean funds and not from criminal origins.

looking forward to hearing from you.

Best Regards,
David Smith.

from: [protected]@cantv.net
subject: David Smith (Please Help)

From: David Smith (Please Help)
Abidjan Cote d'Ivoire
Dear Respectful,

After much consideration and in good faith, I feel that I can confide in you. Iam David
Smith, the Son of the late assassinated senator in Zimbabwe Mr Edwin Smith but presently I
am in Abidjan, capital city of Ivory Coast in West Africa, for the past two months now. My
mother Mrs Tabitha Marume Smith, was shot and killed by soldiers at Chiwetu Rest Camp,
Percy Muchiwa, for more verification, here is the web site www.allafrica.com/stories/200805010665.html

I want you to assist me withdraw and transfer my dad money the sum of (US$4.5M) which he
deposited in one of the prime bank basd here in Cote d'Ivoire into your account in your
country and also take me and my only sister out of here that had made us orpharn. Why I
contacted you was that I went to the bank to withdraw this money since my
late father use my name David as the next of kin to the deposit but I was told by the bank
that my late father made an agreement with them that I have to get to the age of 25years
before I can make claim of the money or alternatively I should provide a guardian who can
make the claim on my behalf and that was why I contacted you.
I humbly need your assistance in the following ways:

1) To help get this money transferred to you.
2) To serve as the guardian and foreign beneficiary of the deposited money
3) To make an arrangement for me and my younger sister to come over after this money is ransferred.
4) To look for a good venture where the money will be invested.

I am ready to compensate you for your effort in assisting me.

Youre sincerely,
David Smith