A Scam Email with the Subject "FROM: MR. Dewlon Meyetz" was received in one of Scamdex's honeypot email accounts on Mon, 30 Nov 2009 02:44:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dewlon Meyetz"<email@example.com>, although it may have been spoofed.
FROM: MR. Dewlon Meyetz MARCUS LOYAL GROUP LONDON,UNITED KINGDOM TEL: +44 792 448 0377. Attn: Sir/Ma, In respect of $50,000,000.00 Million Dollars deposited with a Security and Financial Holding Company in the UK . It is my pleasure to introduce this transaction to you based on your position as a banker who is at the highest hierachy of banking in France. My Name is Thomas Dixon and I am the Chief Financial Officer at Marcus Loyal Group, a consultancy company here in the United Kingdom. I wish to bring to your notice a mutually beneficial transaction which would be beneficial to both of us if we can reach an understanding. Kindly find herein details of the transaction. I assisted a military officer from Liberia to make a deposit of 5 diplomatic boxes marked family treasure in the storage facility of the Security and Financial Holding Company in the UK without any one coming forth to lay claims to them for the past 18 years. Upon checking with the records department, I discovered that the baggages are still deposited with this organization since 1991 as left by the military officer who brought the baggages during the liberian war. I discovered that the beneficiary was able to pay the storage cost of the baggages till 1997 after which there was no record of him communicating with the organization again. It's now 12 years since his last communication and I want to look for a reliable person who has the pedigree and financial capability to manage this huge funds for investment purposes that will be mutually beneficial after claims from this organization. It has taken me a long time to find you and I believe you will be able to handle this project hence my decision to contact you. I want you to understand that a copy of the certificate of deposit issued to the beneficiary upon deposit in 1991 will be made available to you for your perusal before we proceed further. What I actually need you to do is to file for claims of the fund by coming to sign for the release of the baggages and subsequently taking possession of the funds from where you will proceed to make arrangements to bank the funds and utilize it for investment purposes. I have decided to sign an agreement with you upon your response to this proposal before we proceed further. I have agreed to share the money on a ratio of 60% for me and 30% for you at the completion of the transaction and 10% to cover all expenses to be incurred. Kindly get in touch with me immediately so that we can proceed further. Thank you very much for your mutual understanding. Sincerely, Mr. Dewlon Meyetz, Chief Financial Officer Marcus Loyal Group, United Kingdom