Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Ray Carmon"<>

This email with the subject "PLEASE YOUR ATTENTION IS NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 11 Feb 2010 22:02:56 -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 company ethnics here does not allow such deposit to stay more than 
ten years, because after ten 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 60%/ 40%. You keep 40% while i keep 60%, 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.