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

Subject:  ING BANK
From:  "DAVIDSON OHIONS"<dipworldorg@hotmail.de>
Date:  Tue, 09 Feb 2010 03:16:13 -0800

A Scam Email with the Subject "ING BANK" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2010 03:16:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DAVIDSON OHIONS"<dipworldorg@hotmail.de>, although it may have been spoofed.

DEAR SIR,
 
I AM MR DAVIDSON OHIONS WORKING WITH ING BANK IN BRUSSELS BELGIUM 
 
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AND I HOPE THAT YOU WILL NOT EXPOSE OR 
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH 
FAMILIES.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($20) TWENTY MILLION FIVE HUNDRED THOUSAND 
DOLLARS TO YOUR ACCOUNT.
 
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE 
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG 
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JANUARY 2009.
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURES AS AN ABANDONED FUND. SO THIS IS THE REASON 
WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE 
DECEASED CUSTOMER.
 
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT 
INTERESTED.
 
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO 
NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH 
ME, HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE.
 
BEST REGARDS.
DAVIDSON ONIONS