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

Subject:  HELLO DEAR...
From:  "MOHAMMAD SAEED"<marshajmoran@bellsouth.net>
Date:  Mon, 08 Jun 2009 07:12:39 -0700

A Scam Email with the Subject "HELLO DEAR..." was received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2009 07:12:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MOHAMMAD SAEED"<marshajmoran@bellsouth.net>, although it may have been spoofed.

DEAR, 
 
FIRSTLY, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS 
BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL 
MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF 
THE DAY. 
 
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU. IT MAY SURPRISE YOU RECEIVING THIS LETTER 
FROM ME, SINCE THERE WAS NO PREVIOUS CORRESPONDENCE BETWEEN US. MY NAME IS MOHAMMAD SAEED. ESQ. A 
PERSONAL ATTORNEY TO LATE MR. NAGESH BABU. 
 
MY PURPOSE OF CONTACTING YOU IS FOR YOU TO HELP SECURE THE FUNDS LEFT BEHIND BY MY LATE CLIENT, TO 
AVOID IT BEING CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THIS FUND VALUED 
Ђ15,500,000.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND EURO) DEPOSITED BY MY CLIENT BEFORE HIS DEATH. 
 
THE BANK HAS ISSUED ME A NOTICE TO CONTACT THE NEXT OF KIN OR THE ACCOUNT WILL BE DECLARED 
UNSERVICEABLE AND THE FUND DIVERTED TO THE BANK TREASURY, SO FAR ALL MY EFFORTS TO GET A HOLD OF 
SOMEONE RELATED TO THIS MAN HAS PROVED ABORTIVE. HENCE, I HAVE CONTACTED YOU. I AM ACTUALLY ASKING 
FOR YOUR CONSENT TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN/BENEFICIARY OF MY LATE CLIENT'S 
FUND, SINCE YOU HAVE THE SAME LAST NAME, SO THAT THE PROCEEDS OF THIS ACCOUNT CAN BE PAID TO YOUR 
ACCOUNT. 
 
ALL THE LEGAL DOCUMENTATI ONS TO BACK UP YOUR CLAIM AS MY CLIENT'S NEXT OF KIN I SHALL PROVIDED 
THEM. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US ACHIEVE THIS TRANSACTION. 
 
I WISH TO POINT OUT THAT I WANT 20% OF THIS MONEY TO BE SHARED AMONG THE CHARITY ORGANIZATIONS, 
WHILE THE REMAINING 80% IS SHARED EQUALLY BETWEEN US. THIS PROPOSITION IS ENTIRELY RISK FREE. I 
WILL USE MY POSITION AS THE CLIENT'S ATTORNEY TO GUARANTEE THE SUCCESSFUL EXECUTION OF THIS 
TRANSACTION. IF YOU ARE INTERESTED, PLEASE CONTACT ME VIA,EMAIL: mohasaeedbutt@aim.com. UPON YOUR 
RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE DETAILS AND RELEVANT DOCUMENTS THAT WILL HELP YOU 
UNDERSTAND THIS TRANSACTION WELL. 
 
THE INTENDED TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM 
ANY INFRACTION OF THE LAW. HOWEVER, IF THIS BUSINESS PROPOSITION OFFENDS YOUR MORAL ETHICS, DO 
ACCEPT MY SINCERE APOLOGY. 
 
IF ON THE CONTRARY YOU WISH TO ACHIEVE THIS GOAL WITH ME, KINDLY GET BACK TO ME WITH YOUR INTEREST 
FOR FURTHER EXPLANATION. 
 
KINDEST REGARDS 
MOHAMMAD SAEED



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