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

Subject:  Assistancs
From:  "Mrs Stella" <>
Date:  Wed, 05 Jul 2006 07:10:45 -0700

A Scam Email with the Subject "Assistancs" was received in one of Scamdex's honeypot email accounts on Wed, 05 Jul 2006 07:10:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Stella" <>, although it may have been spoofed.

I am sure you will be surprised at this letter that i am sending to you as we have never met 
before. But let me introduce myself to you. I am Stella martins, the manager of bill and exchange 
at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of 
US$8.5M,(Eight Million, Five Hundred Thousand US Dollars) that belongs to one of our foreign 
customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight 
number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this 
site <> The owner of this account is Dr.David 
Clemetson an American Medical Doctor who specialised in internal medicine and a resident of Seattle.
It is therefore upon this discovery that I now decided to make this business proposal to you and 
for our bank to release the money to you. You have to follow the instruction which I will send to 
you as the next of kin or relation to the deceased for safety and subsequent disbursement since 
nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after seven 
years, the money will be transfered into the bank treasury as unclaimed fund. The money has now 
stayed more than six years and I am preparing documentaion to prove that this money has been 
transfered to our bank treasury. It will be between me and you only that will know that the money 
is not transfered into our treasure. The request of foreigner as next of kin in this transaction is 
occasioned by the fact that the customer was a foreigner and a Senegalese cannot stand
as next of kin to a foreigner.
In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies 
(cost of transfer/other charges) likely to be incurred during the course of transaction, while the 
remaining 65% is for me.
Upon receipt of your reply, I will send to you by fax or email the text of the application which 
you will complete and forward to our bank asking for this money to be paid to you as the next of 
kin to Dr.David Clemetson. I will not fail to bring to your notice that this transaction is 
hitch-free and that you should not entertain any fear as all required arrangements have been made 
for the transfer.
You should contact me immediately as soon as you receive this mail through the above email for 
further directives.
Mrs.Stella Martins

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