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

Subject:  Final notification
From:  "Mr. Ronald. Morris"<>
Date:  Thu, 05 Feb 2009 08:14:15 -0800

A Scam Email with the Subject "Final notification" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 08:14:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ronald. Morris"<>, although it may have been spoofed.

Refrence: NL-583206/SNS/09


I am writing you once more to notify you that I need your consent in the claim of  US$15,500,000.00 
in SNS bank NV belonging to a deceased customer whose name is not Stated in this mail for reasons 
of privacy. 

My last check on Investor's deposits revealed an in active account with the
Above stated amount belonging to a deceased customer. The records for this deposit Showed no 
beneficiary in the event of death of the depositor. In view of the Above and my position as the 
head of affairs of payment of benefits to Beneficiaries, be notified that your last name identity 
which is same with that of The deceased can be accepted for a relative/beneficiary to this huge 
amount of Money.

For further enquiries/interest, send to me immediately your full name as they are In your driver's 
license or international passport, your mobile telephone Number, your fax number if confidential 
and your contact address for the legal Documentations of this claim. 

In receipt of your positive response, I will update you with all the legal
Requirement for this claim. 

Yours faithfully
Mr. Ronald. Morris
SNS Bank NV 

This message is intended solely for the addresses or email bearer. Do not copy, reproduce, 
disseminate or distribute its content. If you have received this In error, you are advised to 
destroy or delete immediately. Going contrary to this Warning may be unlawful.

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