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

Subject:  Fw: NEXT OF KIN BENEFICIARY NEEDED URGENTLY.
From:  Arthur Carter <apaulc36@yahoo.com>
Date:  Fri, 27 Mar 2009 17:42:55 -0700

A Scam Email with the Subject "Fw: NEXT OF KIN BENEFICIARY NEEDED URGENTLY." was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 17:42:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Carter <apaulc36@yahoo.com>, although it may have been spoofed.



--- On Fri, 3/27/09, MR. WALTER SANTOS. <mrwalt6ersantos454@yahoo.com> wrote:

From: MR. WALTER SANTOS. <mrwalt6ersantos454@yahoo.com>
Subject: NEXT OF KIN BENEFICIARY NEEDED URGENTLY.
To:
Date: Friday, March 27, 2009, 2:11 PM

DEAR FRIEND.

PLEASE PERMIT ME TO INTRODUCE MY HUMBLE SELF TO YOU, I'M MR. WALTER SANTOS I AM THE INTERNATIONAL

RELATION'S MANAGER WITH BARCLAYS BANK OF MONACO PLC, #31 AVENUE DE LA COSTA MC 98000., MONACO. I

GOT YOUR EMAIL ADDRESS ON THE INTERNET,AND MY CONFIDENCE REPOSED ON YOU. I HOPE YOU READ THIS

MESSAGE CAREFULLY AND REPLY ME IMMEDIATELY. ALTHOUGH WE HAVE NOT MET BEFORE, BUT I SUGGEST THAT

THIS TRANSACTION WILL BRING US TOGETHER. MY DEAR, WE HAVE A CUSTOMER, A FOREIGNER BUT BASED HERE

IN MONACO, HIS NAME IS MR. HAMILTON CREEK. HE IS FROM ATLANTA GEORGIA UNITED STATE OF AMERICA,

BUT BASED HERE WITH HIS WIFE AND HIS TWO CHILDREN, MR. HAMILTON HAS BEING BANKING WITH OUR BANK
FOR THE PAST 6YRS, SOME TIME AUGUST 2004, MR.HAMILTON WAS ON HIS WAY TO HIS HOUSE, AND

UNFORTUNATELY,MR. HAMILTON RAN INTO A TRAILER LOAD OF GROUNDNUT OIL, AND DIED IMMEDIATELY, THEIR

CAR GOT BURNT, NO SINGLE SOUL WAS SAVED, MR. HAMILTON CREEK AND HIS ENTIRE FAMILY WAS CONFIRMED

DEAD.

MY BOARD OF DIRECTORS AND BOARD OF MANAGEMENT OF BARCLAYS BANK OF MONACO PLC HAS MANDATED AND

INSTRUCTED ME TO LOOK FOR MR. HAMILTON CREEK RELATION/RELATIVES AND HIS NEXT OF KIN TO COME AND
CLAIM MR. HAMILTON'S FUND,SINCE AUGUST 2003 TILL DATE, I HAVE BEEN LOOKING FOR MR. HAMILTON CREEK

RELATION'S AND RELATIVES/NEXT OF KIN TO COME AND CLAIM MR.HAMILTON'S FUND WHICH HE DEPOSITED WITH
OUR BANK, I HAVE CONTACTED HIS EMBASSY AND AFTER 3DAYS, HIS AMBASSADOR TOLD ME THAT MR. HAMILTON

CREEK HAS NO RELATION AND NO NEXT OF KIN,THEIR AMBASSADOR TOLD ME THAT MR. HAMILTON USED HIS
FIRST SON AS HIS NEXT OF KIN, BUT IT IS QUITE UNFORTUNATE THAT MR. HAMILTON CREEK DIED WITH ALL

HIS FAMILY MEMBERS. THE REASON WHY I CONTACTED YOU IS THUS, MR. HAMILTON IS DEAD,AND HIS ONLY SON
WHOM SUPPOSED TO INHERIT HIS PROPERTIES AND MONEY ALSO DIED WITH HIM. AS AT THIS MOMENT, NOBODY

OR PERSON[S] IS COMING TO CLAIM THIS MONEY FROM OUR BANK. THE BOARD OF DIRECTORS AND MANAGEMENT
OF OUR BANK HAS TOLD ME THAT IF NOBODY OR PERSON[S] APPLY FOR THE CLAIM OF MR. HAMILTON FUND, THE

BANK WILL RETURN MR. HAMILTON'S FUND INTO OUR FEDERAL RESERVE.

IN THE LIGHT OF THE ABOVE, I WANT YOU TO STAND AS THE RELATION/RELATIVE OF LATE MR.HAMILTON

CREEK. I WANT YOU TO ACT AS THE HAMILTON'S RELATION, SO THAT YOU WILL INHERIT MR.HAMILTON CREEK

MONEY WHICH HE DEPOSITED WITH OUR BANK, IT MIGHT INTEREST YOU TO KNOW THAT MR. HAMILTON HAS A

DOMICILIARY BANK ACCOUNT WITH OUR BANK AND HE HAS A TOTAL SUM OF US$9.2M NINE MILLION TWO HUNDRED

DOLLARS, THIS IS THE EXACT AMOUNT WHICH LATE MR. HAMILTON CREEK HAS IN HIS DOMICILIARY ACCOUNT,

AND THIS MONEY IS STILL IN HIS ACCOUNT AS UNCLAIMED MONEY.THIS TRANSACTION IS VERY EASY AND

SIMPLE, AND IT IS 100% RISK FREE, I'M THE MANAGER FOR INTERNATIONAL RELATIONS WITH BARCLAYS BANK
OF MONACO PLC, AND THE MANAGEMENT AND BOARD OF DIRECTORS OF THE BANK ARE WAITING FOR ME TO

PROVIDE TO THEM THE RELATION OR NEXT OF KIN TO LATE MR.HAMILTON CREEK, OF WHICH I TOLD THEM THAT

I AM STILL SEARCHING FOR THE NEXT OF KIN TO THE DECEASED.

FINALLY, IF YOU ARE INTERESTED WITH THIS TRANSACTION, I WILL FRONT YOU TO THE BANK AS THE ONLY

NEXT OF KIN TO LATE MR. HAMILTON CREEK, AND I WILL LET THE BANK KNOW THAT YOU ARE THE ONLY RIGHT

PERSON TO INHERIT LATE MR. HAMILTON FUNDS AND PROPERTIES. IF YOU AGREE WITH ME, I WILL PRESENT

YOU TO MY BANK AS THE RIGHTFUL PERSON/NEXT OF KIN TO LATE MR. HAMILTON CREEK, AND ALL MR.

HAMILTON CREEK PROPERTIES AND HIS MONEY US$9.2M NINE MILLION TWO HUNDRED THOUSAND DOLLARS WILL BE
TRANSFERRED INTO YOUR OWN ACCOUNT AS MR.HAMILTON CREEK NEXT OF KIN., IF YOU ARE INTERESTED, JUST

EMAIL ME OR CALL ME ON MY DIRECT, PRIVATE AND SECURED #:+377 47617443 IF YOU ARE INTERESTED, LATE
MR. HAMILTON FUNDS WILL BE CREDITED INTO YOUR ACCOUNT AND ALL HIS PROPERTIES WILL BE RELEASED TO

YOU EITHER THROUGH COURIER SERVICES OR THE BANK WILL CARGO ALL HIS PROPERTIES TO YOU IN ANY WERE

YOU WANT IT.

IF YOU ARE INTERESTED IN THIS DEAL, GET BACK TO WITH THE BELOW INFORMATIONS.

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS:
3. YOUR DIRECT TELEPHONE NUMBER:
4. YOUR BANKING DETAILS:
5. YOUR PASSPORT PHOTOGRAPH:

SO REPLY ME IMMEDIATELY AND LET ME KNOW WHAT YOU SAY, FEEL FREE TO ASK ANY QUESTIONS. WE WILL

SHARE LATE MR. HAMILTON CREEK FUNDS 50-50; YOU WILL TAKE 50% OF THE US$9.2M. WHICH IS US$4.600,

000.00 FOUR MILLION SIX HUNDRED THOUSAND DOLLARS, WHILE THE BALANCE OF THE SAME AMOUNT WILL BE

MINE. I WILL BE WAITING FOR YOUR IMMEDIATE RESPONSE.

THANKS AND HAVE A NICE DAY.

FRIENDLY REGARDS
MR.WALTER SANTOS.