The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Good Day Dear,
From:  Lance Jolley <imjolls_2000@yahoo.com>
Date:  Wed, 28 May 2008 21:46:09 -0700

A Scam Email with the Subject "Fw: Good Day Dear," was received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 21:46:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lance Jolley <imjolls_2000@yahoo.com>, although it may have been spoofed.





--- On Tue, 5/27/08, Mr. Chiyem Ego <adminoffice@mailbox.hu> wrote:

From: Mr. Chiyem Ego <adminoffice@mailbox.hu>
Subject: Good Day Dear,
To: 
Date: Tuesday, May 27, 2008, 3:29 PM
Good Day Dear,

I am Mr. Chiyem Ego, Executive Director, Account, Treasury
and international
Operations of SPRING BANK, I am contacting you to stand as
the next of kin
to my late customer Mr. Kurt Kahle who hales from Germany,
Mr. Kurt Kahle
has an escrow account with our bank for years now, on our
auditing week I
discovered an abandoned sum of $13.7mil that was in one of
his account with
out claim since his death.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Kurt Klaus Kahle, 51, died in the crash at Haberstock
Munich with his
37-year-old wife and son Michael, aged eight.He is a
private business
investor, Mr.Kurt Kahle has an escrow account with our bank
SPRING BANK
Value 13.7million usd, I have contacted you to assist in
securing this money
before they get confiscated or declared unserviced by the
bank.

Attempts has been made twice by Government Agency to
confiscate this account
since the expiration of the five years, if not for my
intervention as the
head account and audit dept and that is the reason i
request of a foreigner
as next of kin in this business is occasioned by the fact
that the customer
was a foreigner and after the successful transfer of this
funds $13.7mil you
will be entitled to 45% of the total sum, 50% for me and
the balance of 5%
will be used to reimburse our elves for expenses that we
may incur in this
transaction.

Note that this transaction requires utmost trust sincerity
and
confidentiality.Do get back to me only through my private
email:chiyemego100@yahoo.fr
<email%3Achiyemego100@yahoo.fr> and this
information below to enable me draft a text of application
that you will
need to submit to the bank applying as the next of kin to
Mr.Kurt Kahle.

Full Name:.................................
Age:........................................
Phone Number:..................................
Fax:............................................
Address:.........................................
Sex:..............................................
Occupation:........................................

I will be expecting an email from you to confirm the
acceptance of this
transaction and to confirm the acknowledgment of the
proposal.Thanks
and have a pleasant day.

Best regards,
Mr. Chiyem Ego.