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

Subject:  DEAR FRIEND
From:  arohedy001@aol.co.uk
Date:  Thu, 22 Mar 2007 13:24:28 -0700

A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Thu, 22 Mar 2007 13:24:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was arohedy001@aol.co.uk, although it may have been spoofed.

DEAR FRIEND,
PLEASE REPLY ONLY TO MY SECURITY E-MAIL ADDRESS arohedy2001@jubii.dk
I AM MR.AROH EDY, THE BILLS AND EXCHANGE DIRECTOR AT THE FOREIGN EXCHANGE DEPARTMENT OF CEMAC BANK PLC I AM WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM YOU TO CARY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
LYING IN AN INACTIVE ACCOUNT IS THE SUM OF $26.5MILLION USD BELONGING TO A FOREIGN CUSTOMER MR THOMAS MCCULLOCH, WHO HAPPENS TO BE DECEASED. HE DIED WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH ON BOARD AN ADC AIRLINE FLIGHT AT THE EGIRIN RIVER-COTONOU BENIN IN NOVEMBER 2000.
 
EVER SINCE HE DIED THE BANK HAS BEEN EXPECTING HIS NEXT OF KIN TO COME AND CLAIM THESE FUNDS. TO THIS EFFECT WE CAN NOT RELEASE THE MONEY UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN, AS INDICATED IN OUR BANKING GUIDE LINE.
UNFORTUNATELY HE HAS NO FAMILY MEMBERS IN BENIN OR ANYWHERE WHO IS AWARE OF THE EXISTENCE OF THE MONEY (AS HE WAS A CONTRACTOR WITH THE FEDERAL REPUBLIC OF BENIN) AT THIS JUNCTURE I HAVE DECIDED TO DO BUSINESS WITH YOU IN COLLABORATION WITH TWO OTHER OFFICIALS IN THE BANK, TO THIS EFFECT WE SOLICIT YOUR HELP IN APPLYING AS THE NEXT OF KIN THEN THE MONEY WILL BE RELEASED INTO YOUR ACCOUNT.
WE DO NOT WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS AN UNCLAIMED BILL. THE BANKING LAW AND GUIDE LINE STIPULATES THAT: IF SUCH MONEY(S) REMAINS UNCLAIMED FOR A PERIOD OF OVER SEVEN YEARS (7 YEARS) THE MONEY WILL BE TRANSFERRED INTO THE BANKS TREASURY AS UNCLAIMED FUNDS OUR REQUEST FOR A FOREIGNER AS NEXT OF KIN IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BENIN CANNOT STAND AS NEXT OF KIN.
40 PERCENT OF THE MONEY WILL BE YOUR SHARE AS FOREIGN PARTNER. THEREAFTER MY COLLEAGUES AND I WILL VISIT YOUR COUNTRY WITH YOUR HELP ONCE THE MONEY HITS YOUR ACCOUNT FOR DISBURSEMENT ACCORDING TO THE AGREED SHARING PARTTERN OF 40 FOR YOU,10% FOR INCIDENTAL EXPENSES BOTH LOCAL AND INTERNATIONAL AND 50% FOR MY GROUP YOUR URGENT RESPONSE IS BEIGN EXPECTED. KINDLY SEND YOUR REPLY TO arohedy2001@jubii.dk
THANKS AND BEST REGARDS,
YOURS FAITHFULLY,
MR AROH EDY.


Check out the new free AOL Email -- 2GB of storage and industry-leading spam and email virus protection.