A Scam Email with the Subject "I am MR.RAYMOND JOHN KELLY" was received in one of Scamdex's honeypot email accounts on Mon, 24 Apr 2006 06:36:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was RAYMOND JOHN KELLY <email@example.com>, although it may have been spoofed.
This is a multi-part message in MIME format
Hello Dear I am MR.RAYMOND JOHN KELLY, Head Foreign Exchange Dept: OCEANIC CREDIT BANK Spain. Every Six years, Spanish Banks transfer to it treasury, Millions of Dollars/Euro of unclaimed deceased Depositors Funds, in compliance with the Banking Laws and Guidelines. In the majority of cases, with reference to my bank Oceanic Credit Commision ,the money normally runs into several millions of Dollars. Until Mr.Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and only daughter with other four other finance officials returning from a conference in Bali Died in a plane crash in Taiwan, I was his foreign currency denote Bank Account Manager with constant balance in excess of eight digits. Ever since is death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us,since they lost their only daughter who was supposed to inherit this liquid assets. However, with my position, I am directly in charge of Bills and Exchange in the Foreign Remittance Department of this bank. I am in a position to cause the payment of this money to whosoever that present himself or herself as the next of kin or relation of late Mr. Sheu Yuan-dong on private business deal basis. Please View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ The purpose of my writing to you exclusively is that I want to pull out this unclaimed money amounting to,THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS (USD 10,500,000.00) with your cooperation and assistance by just doing the following- 1. Act as the next of kin or relation of late Mr. Sheu Yuan-dong 2. Provide your bank account and location where you want the moneyremitted. 3. Provide your direct and private telephone/fax numbers for effective communication. 4. Give immediate reply to this proposal, using this email address Upon receipt of your response and agreeing with my terms, I will send to you by fax the legally certified documents that proves that you are the next of kin/beneficiary of the said funds. For your co-operation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for mycolleagues and myself that will eventually visit your country for disbursement of our fund portion. As a matter of fact,it is pertinent to inform you that all modalities have been accomplished and all logistics in good shape to effect payment immediately. Looking forward to a mutual beneficial business relationship.I will prefer all Communication and future correspondence in English Language. But if you can not be able to do this transaction, please keep it securit for me because this is my life. Treat with top confidentiality AND REMAIN BLESSED. MR.RAYMOND JOHN KELLY Head Foreign Exchange Dept: Oceanic Credit Commission.Madrid Spain. Plz contact me in my emil addres firstname.lastname@example.org