A Scam Email with the Subject "BE NEXT OF KIN TO MR.BARRY." was received in one of Scamdex's honeypot email accounts on Mon, 28 Aug 2006 01:36:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "morgan louis" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, I am Barrister Morgan Louis,Personal attonery to Mr Barry, writing you this letter to ask for your support and co-operation to effect the transfer into a foreign bank account an abandoned sum of USD$15.5million(FIFTEEN million,five hundred five hundred thousand US Dollars) that belonged to one of our Foreign customers who died along side his entire family in November 1997 in a plane crash. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim. To this effect, I and my colleagues in the bank have decided to look for a trusted foreign partner who can stand in as the next of kin to the deceased and claim this money. We need a foreign partner to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into the Banks Treasury as unclaimed fund.Every document to affect this process will emanate from my table and I will perfect every document in accordance with the banking law and guidelines. So you have nothing to worry about. We have agreed that 30% of the money will be for you, 5% for the expenses that might be incurred on both sides during the transfer, while 65% will be for my colleagues and I. If you are going to assist us realize this goal, indicate immediately so that we can give you the modalities for the transaction. When these fund is finally remitted into your chosen account and confirmed by you, you will immediately send to us a letter of invitation to enable us get our visa in your country embassy here in Nigeria, so as to met with you in your country for the disbursement of our fund according to agreed ratio.Once receive your reply, I will send you the Text of Application for immediate Application of Claim. Be well informed that we have done our home work perfectly for a successful implementation of this deal to it's logical conclusion. With our position and connection in the Standard bank,we are quite optimistic for a hitch-free transaction. I look forward to your prompt response. Regards, Barrister.Morgan Louis & Co. ________________________________________________________________________ SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose! Scopri come telefonare e videochiamare gratis da pc a pc. http://voice.repubblica.it