Scam Emails Archive : Advance Fee Fraud/419


From: Lee Timo <>

This email with the subject "MOST URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 27 Aug 2008 13:53:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

For your kind attention. 
Could you please consider helping me to relocate this sum of twelve million, three hundred thousand 
dollars (us$12.3m) to your country for our own benefit. 

The said 12.3 million dollars was deposited in our bank by mrs.Joyce lake an American citizen who 
died in a plane crash in 2000.we have tried to contact his immediate family to come forward for 
claims but could not 
We discovered that the late American died along side with her husband and children who are supposed 
to be her next of kin. 
Click here ( 
I will give you all vital information concerning the American and the 12.3million dollars in our 
custody so that you will contact our bank for them to release the money to you as the next of kin. 
You can come here in person or you can request the bank to transfer the 
funds to your nominated bank account in your country. 
I am a manager in this bank, I will play a role to make sure that the 12.3 million dollars is 
released to you, and I will visit you in your country immediately you receive the fund for joint 
As soon as I receive your reply, I will send you application form to fill
which you will forward to our bank. Reply and let me know your 
fullname, age, address, occupation, Nationality, your telephone and fax numbers if available. 
I await your urgent reply. 
Mr.Timo LEE.

______________________________________________________Szezon nyità nyÃrigumi akciÃk a 

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