The Scamdex Scam Email Archive - Generic o

Subject:  INTTERESTING OFFER
From:  "Mr.Ronald Sandler"<bnwani@myway.com>
Date:  Sat, 14 Jul 2007 07:28:58 -0700

A Scam Email with the Subject "INTTERESTING OFFER" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jul 2007 07:28:58 -0700 and has been classified as a Generic Scam. The sender was "Mr.Ronald Sandler"<bnwani@myway.com>, although it may have been spoofed.

 









Hello Dear, 

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce 
myself as Mr.Ronald Sandler, Director of Foreign Operations of a well-known bank here in the United 
Kingdom. 

One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been dormant 
and has not been operated for the past 4 years. 



Attached Message
I have secretly discussed this matter with some of the bank officials and we have agreed to find a 
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the 
next of kin of these funds from the deceased and funds released to you after due processes have 
been followed. 

This transaction is totally free of risk and troubles as the fund is a legitimate and does not 
originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me 
hear from you. 

You are ad voiced to call the under sign on the direct TEL: +447045718074 telephone number and 
reply to this email address:mrronaldsandler_57@yahoo.com 

Regards,Mr.Ronald Sandler.+447045718074

 

_______________________________________________
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<P>Hello Dear, </P>

<P>Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce 
myself as Mr.Ronald Sandler, Director of Foreign Operations of a well-known bank here in the United 
Kingdom. </P>

<P>One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been 
dormant and has not been operated for the past 4 years. </P>

<P>From my investigations and confirmations, the owner of this account a foreigner by name Gerald 
Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming 
of this money because he has no family members who are aware of the existence of neither the 
account nor the funds. Also Information from the National Immigration states that he was also 
single on entry into the UK. </P>

<P>I have secretly discussed this matter with some of the bank officials and we have agreed to find 
a reliable foreign partner to deal with. We thus propose to do business with you, standing in as 
the next of kin of these funds from the deceased and funds released to you after due processes have 
been followed. </P>

<P>This transaction is totally free of risk and troubles as the fund is a legitimate and does not 
originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me 
hear from you. </P>

<P>You are ad voiced to call the under sign on the direct TEL: +447045718074 telephone number and 
reply to this email address:mrronaldsandler_57@yahoo.com </P>

<P><BR>Regards,<BR>Mr.Ronald Sandler.<BR>+447045718074</P><FONT face=Arial size=2>

<P> 
</P></FONT><BR><BR><BR><BR><BR></FONT></TD></TR></TBODY></TABLE><br></font></td></tr></table><p><hr><font
 size=2 face=verdana><span style='font-weight:bold'>No banners. No pop-ups. No 
kidding.</span><br>Make My Way  your home on the Web - <a href=http://www.myway.com 
target=_blank>http://www.myway.com</a></font></b>

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