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

From:  minerva zarza <>
Date:  Sat, 23 Aug 2008 07:27:19 -0700

A Scam Email with the Subject "Fw: PLEASE KINDLY GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 07:27:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was minerva zarza <>, although it may have been spoofed.

God Bless

--- On Fri, 22/8/08, Sarah Smith <> wrote:
From: Sarah Smith <>
Date: Friday, 22 August, 2008, 8:25 PM

Dear Friend,

My name is Grace S. Smith; I am 24 years old, from London -England, where I
school and work as a fashion designer as part time job after my school. I am the
only daughter of my parents my father died on a fatal auto accident on his way
to see my sick mother at the hospital where she was admitted for Cancer
treatments, she also die when she heard about the death of my father in same day
and hospital.

Before the death of my father, he willed part of his Real Estate Business, Gas
Stations and a total sum of Ð50,700,000.00(Fifty Million, Seven Hundred
Thousand Pounds Sterling) to me. Now at his death, things became very hard for
me, paying my school fees, putting food on the table and taking care of my other
needs which the work I do (Fashion designer) work as a part time job after
school hours canât help, I went to the bank where my late father deposited the
funds on my behalf to with-draw money to take care of my self and pay for my
school fees and other bills.

I was shocked when the Bank Manager explained to me that I will not be able to
with-draw from the deposited money, because my father had put a clause on the
Will that was used in depositing the funds with them, saying that before I will
be given access to the money, I will either have to be 30 years old or I will be
given access to the money, if only i get married before the age of 30 , in
which case, my husband will be legible to collect the money on my behalf by
standing in as my late fathers next of kin to claim the deposited funds on my

Today I am only 25 years old. And I have no access to the money till I'm 30
years. So, Iâm contacting you to stand in as my husband to claim this fund on
my behalf if you are married already, you can still help me by standing in as my
late fatherâs next of kin to the deposited funds. So, please get back to me as
to know how you will be remunerated as I will part with 40% of the total
sumÐ50,700,000.00 (Fifty Million, Seven Hundred Thousand Pounds Sterling),while
10% will be mapped out for any expenses that we're to use to receive the
money from the deposited Bank.

Please remember that I am writing you this email purely on the ground of trust
so we can achieve this deal together. This transaction will last for two weeks
after you get back to me on how serious you are to claim these funds on my

Please reply to my alternative E-mail:

Yours Truly,

Grace S. Smith.

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