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

From:  "Samuel Del" <>
Date:  Tue, 30 Sep 2008 20:17:57 -0700

A Scam Email with the Subject "I AM WAITING 4 UR URGENT REPLY OR CALL." was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2008 20:17:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Samuel Del" <>, although it may have been spoofed.

Bills & Exchange Manager 

I am contacting you in regards to a business transfer of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make anyone apprehensive and 
worried, but I am assuring you that all will be well at the end of the day. We decided to contact 
you due to the urgency of this transaction. 


We discovered an abandoned sum of $30M(Thirty Million United states Dollars) in an account that 
belongs to one of our foreign customers who died along with his entire family.

Since his death,none of his next-of-kin or relations has come forward to lay claims to this money 
as the heir.

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, we 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 us for the funds $30M(Thirty Million United states Dollars) to be released 
in your favour as the beneficiary's next of kin. It may interest you to note that we have secured 
from the probate an order of madamus to locate any of deceased beneficiaries. 

1. Your Full Names and Address. 
2. Direct Telephone and Fax numbers. 

These requirements will enable us file a letter of claim to the appropriate departments for 
necessary approvals in your favour before the transfer can be made. We shall be compensating you 
with 40% on final conclusion of this project, while the rest shall be for me. Your share stays with 
you while the rest shall be for us for investment purposes in your country. If this proposal is 
acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your 
urgent email. 

+226 7507 0882


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