A Scam Email with the Subject "EXPECTING TO HEAR FROM YOU." was received in one of Scamdex's honeypot email accounts on Wed, 03 Feb 2010 14:30:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ray Carmon"<firstname.lastname@example.org>, although it may have been spoofed.
Hello Dear, Please, may i use this opportunity to ask for your wisdom, your understanding and attention to this mail of mine. I do also ask you to not in any way regarding this mail as one of the junk mails. You would have receive this letter long ago, but i was considering the fact that we have not met each other before, and wonders what will be your mind to read such message from an unknown person. In fact, this has given me a lot of worrisome before I courageously decided to propose you on this venture, I sincerely come in good faith to you, with almost assurance that you will never regret given your attention to this mail at the end of the day. I am Mr. Ray Carmon. The manager Credit and Account Moody's Investors Service limited. One Canada Square, Canary Wharf London E14 5FA. I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Arthur Smith of America, with account #AGTFSC/1001/44986-00/luk. Who was among the seven (7) American victims of 12th October 2002 Bali Bombing, out of 202 fatalities To confirm the incident click this site below: http://en.wikipedia.org/wiki/2002_Bali_Bombing Since, the demise of Smith, I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of Usd$9.2m (Nine million, Two hundred thousand United States dollars) which has being in our security vault for a very long time. On this note, I decided to seek for your noble assistance to help me come for the release and transfer of this fund into any of your nominated bank account abroad. In the sense to make you the beneficiary to this unclaimed deposit as none of the friends and relatives has come up as the next of kin to this deposit and our banking ethnics here does not allow such deposit to stay more than Five years, because after Five years the money will be confiscated into the nation's treasury as an unclaimed deposit. In view of this, I got your contact during my search for reliable partner, who will not take an advantage of my active service with the company, after which i was convinced of your person to move this transaction with you as a foreigner. The request of the foreigner as a next of kin in this business is occasioned by the fact that, the customer was a foreigner and a British man can not stand as the next of kin to a foreigner. I have agreed to share this money with you in the mutual understanding of 65%/ 35%. You keep 35% while i keep 65%, How about that? Thereafter i will visit your country for mutual sharing between both of us. Bear in mind also that i would like to invest my own part of the share in your country. As I am almost due for retirement. For us to proceed towards this transaction, you have to send an application text to the company as the next of kin to their deceased customer. I will send to you a text of application which you shall re-type and send to the finance house, upon your response to this mail. 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 has been perfected for the successful claim and transfer of this fund. Don't forget to keep this transaction a top confidential until we achieve our goal. Thank you and God bless you. Waiting for your positive response. You can reach me on my direct line +447035936856 Best Regards, Mr. Ray Carmon.