The Scamdex Scam Email Archive - Generic

Subject:  My proposal,
From:  "MARYVONNE"<mmemaryvonne@yahoo.co.id>
Date:  Mon, 06 Jun 2016 17:22:25 -0700

A Scam Email with the Subject "My proposal," was received in one of Scamdex's honeypot email accounts on Mon, 06 Jun 2016 17:22:25 -0700 and has been classified as a Generic Scam. The sender was "MARYVONNE"<mmemaryvonne@yahoo.co.id>, although it may have been spoofed.

I AM MS. MARYVONNE LE GALL THE HEAD OF ACCOUNTING AUDIT DEPARTMENT OF
HSBC BANK (HSBC)IN FRANCE. IN MY DEPARTMENT IN THE BANK WHERE I WORK,
I DISCOVERED A SUM OF 8.3 MILLION EUROS ($ 8.3 EUROS) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN DECEASED CUSTOMERS, A BILLIONAIRE
BUSINESS MOGUL LATE MR.MOISES SABA MASRI, A JEW FROM MEXICO WHO WAS A
VICTIM OF A HELICOPTER CRASH SINCE 2010 YEAR.RESULTING TO HIS DEATH
AND HIS FAMILY MEMBERS.

YOU CAN SEE MORE INFORMATION ABOUT SABA MASRI MR.MOISES UNFORTUNATE
END ACCIDENT ON THE WEBSITE-LINK BELOW.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
NOW OUR BANK HAS BEEN WAITING FOR ANY OF THE RELATIVES TO COME FORTH
FOR THE CLAIM BUT NOBODY HAS DONE THAT SINCE 2010. I PERSONALLY HAVE
BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES,WHICH THE BOARD OF
DIRECTORS ARE PLANING TO SHARE THIS FUNDS AMONG THEM-SELF. WHICH I
HAVE GOOD HEART TO USE THIS FUNDS TO HELP THE POOR AND THE MOTHERLESS
HOME.I SEEK YOUR CONSENT AS MY FOREIGN BUSINESS PARTNER IN THIS
TRANSACTION TO PRESENT YOU AS THE NEXT OF KIN/BENEFICIARY TO THE
DESEASED,SO THAT THE FUNDS OF THIS ACCOUNT VALUED AT  8.3 MILLION
EUROS ($ 8.3 EUROS) CAN BE PAID TO YOUR LOCAL BANK ACCOUNT IN YOUR
COUNTRY.ALSO THIS TRANSACTION IS %100 FREE RISK, BECAUSE I HAVE ALL
THE LEGAL DOCUMENT WITH ME TO MAKE THIS TRANSACTION POSSIBLE, AND THE
FUNDS WE BE SHARE 50/50 I WANT TO USE PART OF MY FUNDS TO HELP
ORPHANAGE AND MOTHERLESS CHILD HOME AND I DONT KNOW ABOUT YOU. PLEASE
PROVIDE ME THE FOLLOWING FEW INFORMATION ABOUT YOU, AS WE HAVE FEW
DAYS TO RUN IT THROUGH.

1, YOUR FULL NAMES:.............................

 2, YOUR AGE:..........................

3, YOUR PRIVATE PHONE NUMBER:...............

4, YOUR CURRENT COUNTRY AND RESIDENTIAL ADDRESS:........

5, YOUR OCCUPATION:.....................

PLEASE ON YOUR CONFIRMATION OF THIS MESSAGE AND INDICATING YOUR
INTEREST, I WILL FURNISH YOU WITH MORE INFORMATION ON THIS BUSINESS
TRANSACTION ONCE I GET YOUR RESPOND BACK ASAP.

 BEST REGARD

MS. MARYVONNE LE GALL

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