Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "I NEED YOUR FAST RESPONSE" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jul 2010 16:07:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "" <>, although it may have been spoofed.

Dear Sir/Madam,

I am Ramasamy Suppiah a senior staff of a bank here which the name can not be disclose at moment, I 
am writing following an opportunity in my office that will be of immens benefit to both of us. In 
my department we discovered an abandoned sum of USUSD$50.7 millions United States Dollars (Fifty 
million Seven hundred thousand United States Dollars) in an account that belongs to one of our 
foreign customer Late Mr.John Hoffman, an American industrialist who unfortunately lost his life in 
an Auto crash on the 22 June 2006, including his wife and only daughter.

Since we got information about his death, we have been expecting his next of kin or relatives to 
come over and claim his money because we cannot release it unless somebody applies for it as next 
of kin or relation to the deceased as indicated in our banking guidelines.

I learnt that his next of kin being his only daughter died along with him in the plane crash 
leaving nobody with the knowledge of this fund behind for the claim.

It is therefore upon this discovery that I and two other officials in this department now decided 
to make business with you and release the money to you as the next of kin or beneficiary of the 
funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't 
want this money to go back into Government treasury as unclaimed bill. 

The banking law and guidelines here stipulates that such money remained after six years the money 
will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will 
be for you as foreign partner, while the balance will be for me and colleagues I will visit your 
country for the disbursement according to the percentages indicated above once this money gets into 
your account. Please be honest to me. Note this transaction is confidential and risk free. As soon 
as you receive this mail you should contact me through my e-mail address Please note that all the 
necessary arrangement for the smooth release of these funds to you has been finalized. We will 
discuss much in details when I do receive your response. If you are willing to execute this venture 
Kindly get back to me with me with your following information’s:

1. Full Name:

2. Full  residential Address:

3. Telephone Number:

4. Fax Number:

5. Mobile Number:

6. Age:

7. Occupation:

8. Nearest airport:

9. Sex:

10. Marital Status:

You should reply to urgently, to enable us discuss further.

Thank you and God bless.

Best regards

Ramasamy Suppiah