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

Subject:  Request For Urgent Business Relationship
From:  "Dave Coleman"<davecoleman004@live.com>
Date:  Fri, 13 Mar 2009 07:40:06 -0700

A Scam Email with the Subject "Request For Urgent Business Relationship" was received in one of Scamdex's honeypot email accounts on Fri, 13 Mar 2009 07:40:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dave Coleman"<davecoleman004@live.com>, although it may have been spoofed.



Attached Message
=20
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money, because we
cannot release it unless some body applies for it as next of kin or
relation to the decease as indicated in our banking guidelines.
=20
Unfortunately i discovered that his supposed next of kin being his
only daughter died along with him in the plane crash leaving nobody
with the knowledge of the funds behind for claim. It is therefore
upon this discovery that i and two other officials in this department now
decided to make business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don't want t=
his=20
money to go back into government treasury as unclaimed bill.
=20
The banking law and guidelines here stipulates that any unclaimed money
after ten years  will be transferred into banking treasury account
as unclaimed funds.
=20
We agreed that 35% of this money would be for you as foreign partner,
while the balance will be for my colleagues and I.
=20
I will visit your country for disbursement according to the
percentage indicated above, once this money gets into your account.
Please be honest with me.=20
=20
To commence this transaction, we require you to immediately indicate
your interest by a return e-mail and enclose the
=20
Following information:
=20
1. Full name=20
2: Your private telephone and Fax numbers.=20
3. Occupations and Nationality.
=20
Note this transaction is confidential and risk free.As soon as you
receive this email,please contact me through my private E-mail address (d=
avecoleman004@inmail.sk)
=20
Please note that all the necessary arrangement for the smooth release
of these funds to you has been finalized.We will discuss much in
details when i do receive your response.
=20
Best regards=20
Dave Coleman

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