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

Subject:  PRIVATE
From:  "Ronald Morris"<jespinel@telefonica.net>
Date:  Fri, 28 Nov 2008 03:32:16 -0500

A Scam Email with the Subject "PRIVATE" was received in one of Scamdex's honeypot email accounts on Fri, 28 Nov 2008 03:32:16 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ronald Morris"<jespinel@telefonica.net>, although it may have been spoofed.

Refrence:NL-583206/SNS/08

FINAL NOTIFICATION:

With respect to the above reference number, be informed for the last time that i want to list you 
as a beneficiary to a total sum of US$15,500.000 (Fifteen Million, Five Hundred Thousand United 
States Dollars) in the codicil and last testament of a deceased client.(Name now withheld since we 
have sent several letters to you).

We are contacting you based on the fact that you bear the same last name identity with the 
deceased. 

Legally you are qualified to receive these funds as the beneficiary with your surname identity. All 
the legal papers will be processed to facilitate the release of this money to you in line with our 
bank inheritance policies. 

In your acceptance of claim of this money, we require you to send to us immediately, your full 
names as they are in your international passport, your current mobile telephone number, your fax 
number (must be a confidential fax) and your contact address to enable us file necessary documents 
at any probate court for the release of this money. 

Kindly contact me so we can get this deal started and concluded immediately. 

As soon as we get your details, we will turn update you with your claim proceedings.

Yours Faithfully,
Ronald Morris 
SNS Bank NV,
The Netherlands. 

Note: This message is strictly for the addressed email bearer. if you have received in error kindly 
delete immediately and dis regard.We thank you for your cooperation.


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