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

Subject:  UPDATE!!!
From:  "promoxx012@mail2world.com" <promoxx012@mail2world.com>
Date:  Wed, 07 Jun 2006 09:32:31 -0700

A Scam Email with the Subject "UPDATE!!!" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2006 09:32:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "promoxx012@mail2world.com" <promoxx012@mail2world.com>, although it may have been spoofed.



GOOD DAY TO YOU,


MY NAME IS MR.DON NEWPORT, WORKING WITH THE MINING
FINANCE DEPT. WITH STANDARD BANK LONDON.


WE HAD AFOREIGN CUSTOMER WHO DEPOSITED A HUGE SUM OF MONEY WITH OUR BANK,
WHOLATER DIED AS A RESULT OF PLANE CRASH IN 1999. BEFORE HIS DEATH,HE
TRANSFERED THE SUM OF US$26.5M (TWENTY-SIX MILLION FIVE HUNDREDTHOUSAND 
UNITED SATES DOLLARS) TO A BANK IN EUROPE.

SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY HAVE WATCHED WITH KEEN
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVEAS NO ONE HAS
COME TO CLAIM HIS FUNDS OF US$26.5M (TWENTY-SIX MILLIONFIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH HAS BEEN WITH
THEBANK IN EUROPE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR
WHOSE NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UPTO BE THE
NEXT OF KIN.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MYCOUNTRY`S
FOREIGN TRADE MISSION AFTER I WAS CONVINCED BY PROVIDENCETHAT YOU
COULD BE USED AS THE NEXT OF KIN.


THE REQUEST OF THEFOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACTTHAT THE CUSTOMER WAS A FOREIGNER AND YOU SHARE THE
SAME SURNAME AND SOMEBODY IN LONDON CANNOT STAND AS THE NEXT OF KIN TO OUR
LATE CUSTOMER

I AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER FOR 
PROVIDING AN ACCOUNT, WHILE THE REST WILL BE FOR ME, THEREAFTER, I WILL 
VISIT YOUR COUNTRY FOR DISBURSEMENT AS IAM ALMOST DUE FOR RETIREMENT.

THEREFORE, TO FACILITATE THE IMMEDIATETRANSFER OF THIS
FUND TO YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRSTTO THE BANK
AS A RELATION TO THE DECEASED INDICATING YOUR PRIVATE TELEPHONE NUMBER, AND
FAX NUMBER FOR EASY COMMUNICATION AND LOCATIONWHERE THE MONEY WILL BE
REMITTED.


UPON THE RECEIPT OF YOUR REPLY,  I WILL SEND YOU BY FAX
OR E-MAIL THE NEXT STEP TO TAKE.

I WILL NOTFAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH-FREE
AND THATYOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT

HAS BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY YOU RECEIVE THIS
EMAIL OR CALL ME ON MY NYMBER +44 704 0128295.

PLEASE DONT CALL MY OFFICE NUMBER.

TRUSTING TO HEAR FROM YOU.


YOUR RESPECTFULLY,

MR. DON NEWPORT.

NB: RESPONSE TO MY E-MAIL ADDRESS: don012@mail.nu




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