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

Subject:  urgent please.
From:  Delea Constantino <deleacos@sify.com>
Date:  Mon, 25 Jul 2005 08:45:39 -0700

A Scam Email with the Subject "urgent please." was received in one of Scamdex's honeypot email accounts on Mon, 25 Jul 2005 08:45:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Delea Constantino <deleacos@sify.com>, although it may have been spoofed.


DEAR FRIEND
I am sorry if you in any way find my mail embarrasing or offensive. I
however will like to do a personal transaction with you if you can give
it the importance it deserves.

MY NAME IS DELEA   CONSTANTIN ,LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR MARTIN 
GREENBERG.I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. MARTIN 
GREENBERG OF UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH 
EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.

 SINCE THE DEMISE OF MR. MARTIN GREENBERG,RIDGEFIELD,CONNECTICUT, I PERSONALLY HAVE  WATCHED WITH 
KEEN INTEREST TO SEE THE NEXT OF KIN BUT
ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY MILLION UNITED 
STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I DECIDED TO SEEK FOR 
WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF 
KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SEVEN 
YEARS,BECAUSE AFTER SEVEN YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED 
BILL.

IN VIEW OF THIS I GOT YOUR CONTACT OVER THE INTERNET I WAS CONVINCED IN MY MIND THAT YOUR 
NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF A FOREIGNER AS A NEXT OF 
KIN IN THIS BUSINESS IS  CCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BRITISH 
CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN 
ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE 
TRANSFER AND THE REST WILL BE FOR ME AND MY INSIDER IN THE BANK.THEREAFTER I WILL VISIT YOUR 
COUNTRY FOR DISBURSEMENT

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT 
ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER.
FURTHERMORE,AS HIS PERSONAL ASSISTANCE,I HAD ACCESS TO SOME VITAL DOCUMENTS THAT WILL FACILITATE 
THE TRANSFER OF THE FUND.HOWEVER,MY PARTNER IN THE BANK WILL ALSO BE THERE TO FURNISH ME WITH OTHER 
VITAL INFORMATION.

HOPING TO HEAR FROM YOU
.
BEST REGARDS,

DELEA CONSTANTIN

Please,reply to:     deleacos1@sify.com