The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Acknowledge this mail.
Email From: "Jason Smith" <>
Email Date: Tue, 02 Dec 2008 05:48:18 -0500

This email with the subject "Acknowledge this mail." was received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2008 05:48:18 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Jason Smith" <>, although it may have been spoofed.


My name is Mr.Jason smith, I am the credit manager in a bank here in the United Kingdom. I am 
contacting you of a business transfer, of a huge sum of money from a deceased account. Though I 
know that a transaction of this magnitude will make any one apprehensive and worried, but I am 
assuring you that everything has been taken care off, and all will be well at the end of the day. I 
decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account 
officer of a foreigner named Richard Burson who died in an air crash along with his wife on the 
31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this 
from the website below which was published by BBC WORLD NEWS. WEBSITE.

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, 
because they all died in the same accident himself and his wife (May their soul rest in peace). We 
cannot release the fund from his account unless someone applies for claim as the next-of-kin to the 
deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to 
have you stand as a next of kin to the deceased, as all documentations will be carefully worked out 
by me for the funds (7,800,000.00) seven million eight  hundred thousand pounds to be released in 
your favor as the beneficiary's next of kin. Because after nine years the money will be called back 
to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so 
it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary 
to this funds rather than allow the bank directors to share this money amongst themselves at the 
end of the year. It may interest you to know that we have secured from the probate an order of 
mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in 
acceptance of our mutual business endeavor by furnishing me with the following information if you 
are interested.

1. A Beneficiary name..In order for me to prepare the document for transfer of the funds in your 
2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. 
(50/50)share for both party 50% comes to my account and 50% to your account. I intend to retire 
after the conclusion of this transaction.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue 
advantage of the trust I have bestowed in you, I await your urgent mail. 


Mr.Jason smith

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