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

Subject:  it's urgent...
From:  "Mr.Micheal" <hanks_wjoel7@virgilio.it>
Date:  Wed, 20 Sep 2006 22:17:29 -0700

A Scam Email with the Subject "it's urgent..." was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2006 22:17:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Micheal" <hanks_wjoel7@virgilio.it>, although it may have been spoofed.


FROM MR.MICHEAL.

                {HIGHLY CONFIDENTIAL}
(RE;TRANSFER OF 
$36,000,000.00(Thirty Six Million USD)

Attn: 
Mr/Mrs,
Do not be 
perplexed with this note. I feel quite safe dealing with you in this 
important business having gone through your remarkable profile on the 
internet. Through this medium internet, I choose to reach you through 
it because it still remains the fastest medium of 
communication.
However,this correspondence is unofficial and Private,and it should be 
treated assuch.

My name is Mr.Micheal Iverson and I work in the 
International Operation Department in a Bank here in Africa. On a 
routine inspection I discovered a dormant domiciliary account with a 
BAL. Of $36,000,000.00(Thirty Six Million USD) on further discreet 
investigation, I also discovered that the account holder has long since 
passed away (dead) leaving no beneficiary to the account. The bank will 
approve this money to any foreigner because the former operator of the 
a/c is a foreigner and from Iraq in particular and I am certainly sure 
that he is dead, and nobody will come again for the claim of this money 
A foreigner can only claim this money with legal claims to the account 
Holder, therefore I need your cooperation in this transaction.

I will 
provide the necessary information needed in order to claim this money, 
But you will need to open an account where this can be transferred. If 
interested send your private Telephone No. And Fax number including 
full details of the account to be used for the Deposit I wish for 
utmost confidentiality in handling this transaction as my job and the 
future of my family would be jeopardized if it were breached.

I want 
to assure you that the transaction is without risk if due process is 
followed accordingly. 
Finally, I will give you 45% for your 
corporation.Contact immediately for more information. 

Your's Regard.
Mr.Micheal.





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