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

Subject:  INVESTMENT OPPORTUNITY
From:  "Hada Ken" <hada222@sify.com>
Date:  Wed, 23 Aug 2006 09:52:01 -0700

A Scam Email with the Subject "INVESTMENT OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2006 09:52:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hada Ken" <hada222@sify.com>, although it may have been spoofed.

HELLO DEAR 

MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM 
WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF 
UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT 
261.] WITH OTHER PASSENGERS. 

SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, 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 FIVE YEARS,BECAUSE AFTER FOUR YEARS THE MONEY WILL BE CALLED BACK TO THE BANK 
TREASURY AS UNCLAIMED BILL. 

I N VIEW OF THIS I GOT YOUR CONTACT OVER THE INTERNET I WAS CONVINCED IN MY MIND THAT YOUR NAME 
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 OCCASIONED 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 AS 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, 
MR HADA KEN