Scam Emails Archive : Advance Fee Fraud/419


From: "HARRY DAVID" <>

This email with the subject "FROM HARRY DAVID" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 02:24:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

TELEPHONE: 00229 98842626


I know that this mail will come to you as a surprise as we have never met
before. My name is  Harry David.   I am the bill and exchange manager in
African Development Bank. I hope that you will not expose or betray this
trust and confidence that I am about to repose in you for the mutual
benefit of our families.
I am writing in respect of a foreign customer of our Bank (Mr Jang
Seajoon) who perished along with his next of kin with Korean Air Line,
flight number 801 with the whole passengers on 6th of august 1997 and for
your perusal you can view this site:
Since the demise of this our customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$35M (Thirty five million United States
Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the
Next of Kin since nobody is coming for the fund again. The Banking ethics
here do not allow such money to stay more than 11 years, because the money
will be recalled to our Banks treasury as unclaimed fund after this
In view of this, I contacted a friend of mine who works with the Chamber
of Commerce and Industries to assist me in getting a reliable and trusted
partner who would submit an application as the next of kin or business
partner to the late customer of the bank.The reason for a foreigner in the
business is for the fact that the deceased man was a foreigner and it is
not authorized by the law guiding our Bank for a citizen of this country
to make the claim of the fund.So the request for you as a foreigner to
come into the business is necessary, it will facilitate the release and
transfer of the funds smoothly to your nominated bank account as the only
surviving relation/partner to the deceased.
If you can conveniently assure me of your ability to keep this business
very secret and confidential, you can write back to me giving me your
telephone/fax numbers so that I can send to you the specimen application
for claims which you have to send to our bank. Please, note that upon the
successful transfer of the funds to your bank account, you shall be
entitled to 30% of the total funds while the rest will be given to me on
arrival in your country.
I will not fail to bring to your notice that this business is risk free
and doesn't have any negative implication. You should not entertain any
fear as all modalities for the smooth and easy transfer of this fund have
been finalized. This transaction will be completed within 14 bank working
days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not
Harry David

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