The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Please Reply Urgently.
From:  "Samuel Adjei"<sales@d-nc.co.kr>
Date:  Sun, 03 Apr 2016 11:34:19 -0700

A Scam Email with the Subject "Please Reply Urgently." was received in one of Scamdex's honeypot email accounts on Sun, 03 Apr 2016 11:34:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Samuel Adjei"<sales@d-nc.co.kr>, although it may have been spoofed.

Hello sir.
 I write you this proposal in good faith hoping that I will rely on you in a business transaction 
that require absolute confidentiality and of great interest and benefit to our both families. In 
2008, one of my client who is a Ghanian Citizen whose has  your country in his file as his place of 
origin, made a fixed deposit for 48 months, valued at US$7,500,000.00 (Seven Million Five Hundred 
Thousand US dollars)

I was his account officer. The maturity date for this deposit contract was 18th of February 2012. 
Sadly my client was among the death victims in the September 2009 earthquake in Indonesia that left 
over 1,200 people dead while he was there on business trip. Since the last quarter of  2012 until 
today, the management of my bank has been finding means to reach him so as ascertain if he will 
roll over the Deposit or have the contract sum withdrawn, but to no avail until they got the 
information about his death, and was searching for a family member/relative and next of kin who 
will claim the funds.

When I discovered that this will happen, I have tried to think up a procedure to preserve this 
funds. Some directors here have been trying to find out from me the information  about this account 
and the owner, but I have kept it closed because, I know that if they  become aware that the client 
is late, they will corner the funds for themselves.

Therefore, am seeking for your co-operation to present you as the one to benefit from his fund  at 
his death since you have the same country of Origin, so that my bank headquarters  will pay the 
money into your bank account. I have done enough inside bank arrangement and you only have to put  
in your details into the  information network in the bank computers and document and  reflect you 
as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 40% of 
the funds while 60%  shall be for me.

There are many other information's to give you once you accept to go into the transaction with me, 
i give you my 100% assurance and guarantee over the transaction, No risk is involve, i will be the 
person to do the hard work inside, all i need is to present you and we shall comply together as 
partner, i will send you my id card and other related details when i hear from you.

please reply to my private email: samyadgh@hotmail.com

Regards
Mr. Samuel Adjei