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

From:  "Mr. Ray Carmon"<>
Date:  Wed, 03 Feb 2010 14:30:44 -0800

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"<>, 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:
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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017