The Scamdex Scam Email Archive - Generic o

Subject:  new owner
From:  "Robert + Cheryl" <>
Date:  Tue, 06 Jun 2006 04:26:45 -0700

A Scam Email with the Subject "new owner" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 04:26:45 -0700 and has been classified as a Generic Scam. The sender was "Robert + Cheryl" <>, although it may have been spoofed.

Attached Message


No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.1.394 / Virus Database: 268.8.1/354 - Release Date: 6/1/06
Content-Type: text/html;
Content-Transfer-Encoding: quoted-printable

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<META http-equiv=3DContent-Type content=3D"text/html; =
<META content=3D"MSHTML 6.00.2800.1458" name=3DGENERATOR>
<BODY bgColor=3D#ffffff>
<DIV>From the desk of Mr.Daniel.T.Hamilton, Credit/Audit Manager =
Financial Bank=20
Benin West Africa. Dear Friend,i have an urgent and very confidential=20
preposition for you,and I want you to consider it very important.during =
course of our auditing, I discovered a floating fund in an account =
opened in the=20
bank in 1991 and since 2000 nobody has operated on this account again. =
going through some old files in the records, I discovered that the owner =
of the=20
account is Mr.Morris Thompson an American, who unfortunately lost his =
life in=20
the plane crash of Alaska Airlines Flight 261 which crashed on January =
31 2000,=20
including his wife Thelma and only daughter sheryl.You shall read more =
about the=20
crash on visiting this website:-=20 I contacted you =
to assist=20
in repartrating the money and property left behind by Mr Morris before =
they get=20
confiscated or declared unserviceable by the bank where this huge =
deposits were=20
lodged with the FINANCIALBANK BENIN,Since he died not declare any next =
of kin or=20
relation in all his official document including his bank deposit =
paperwork in my=20
bank.The sum of twelve million seven hundred thousand ($USD12.7m) is =
still in my=20
bank,and the interest is being rolled over with the principal sum at the =
end of=20
each year. Again I am only contacting you as a foreigner because this =
money can=20
not be approved to a local account, without valid international foreign=20
"Agreement", but could only be approved to any foreigner with valid=20
international documents: Passport or Driver=92s license and Foreign =
because this sum is in U.S. dollars and the former owner of the account =
Morris Thompson, is a foreigner too, thus the money could only be =
approved to a=20
foreigner. So since nobody will ever come forward to claim this fund =
that is why=20
I seek your consent to present you reliable as the next of kin,so that =
this fund=20
can be paid to your account,and after the succesful end of the =
will be for you,10%for any expences incurred in the course of the =
transaction or=20
tax as your government may require,while 60% is for me,in other to =
christain activities and to help the poor and the needy. Please theres =
no risk=20
at all,To prove the authenticity of the business I have the deceased =
file jacket=20
with me regarding any question that may comes up from the bank, all i =
require is=20
your honest co-operation to see this deal through,and also my position =
Credit/Audit Manager guaranttee the succesful execution of this =
transaction. If=20
your interested,reply immediately upon your responce,i shall send to you =
details that will help you understand the should observe =
confidentiality,and rest assured that this transaction would be most =
to both of us,because i require your assistance to invest some parts of =
my share=20
in your country. Thanks,I'm waiting to hear from you as soon as possible =
through=20 Best Regards, Daniel.=20

<P></P>No virus found in this incoming message.<BR>Checked by AVG Free=20
Edition.<BR>Version: 7.1.394 / Virus Database: 268.8.1/354 - Release =