The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF BEKKEY DANIEL.
From:  "Greetings Dear Friend," <samuel@engeltec.com.br>
Date:  Sun, 28 Feb 2010 16:19:01 -0800

A Scam Email with the Subject "FROM THE DESK OF BEKKEY DANIEL." was received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 16:19:01 -0800 and has been classified as a Generic Scam. The sender was "Greetings Dear Friend," <samuel@engeltec.com.br>, although it may have been spoofed.

FROM THE DESK OF BEKKEY DANIEL.


SIR,                                                                

I AM MR.BEKKEY DANIEL,AN EMPLOYEE OF NATIONAL WESTMINISTER BANK PLC, HERE IN LONDON,UK.I HAVE AN 
URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU.IN MARCH,2005,AN AMERICAN OIL CONSULTANT AND 
CONTRACTOR (LEWIS NEELY)MADE A NUMBERED-TIME (FIXED DEPOSIT) FOR TWELVE CALENDAR MONTHS VALUED AT 
USD $40,400,000.00  IN A DOMICILIARY ACCOUNT IN MY BRANCH. UPON MATURITY, I SENT A ROUTINE 
NOTIFICATION OF ACCOUNT STATUS TO HIS FORWARDING  ADDRESS BUT GOT NO REPLY, AFTER TWO MONTHS,A 
REMINDER WAS SENT TO HIM, AND FINALLY WE DISCOVERED FROM HIS CONTACT EMPLOYERS,SOFIMATION OY, A 
FINLAND COMPANY BASED HERE IN LONDON,UK. THAT MR. LEWIS NEELY DIED IN AUTO CRASH.

AFTER FURTHER INVESTIGATION ,I FOUND OUT THAT HE DID NOT LEAVE A WILL AND ALL ATTEMPTS TO TRACE HIS 
KIN WERE FRUITLESS. I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT HE DID NOT DECLARE 
ANY NEXT OF KIN IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERS.THIS SUM OF USD 
$40,400,000.00. (FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS)IS STILL FLOATING IN 
OUR BANK AND THE INTEREST IS BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR.AFTER 
THESE SEVERAL ATTEMPTS,I DECIDED TO TRACE HIS LAST NAME OVER THE INTERNET,TO LOCATE ANY MEMBER OF 
HIS FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU  TO ASSIST IN SECURING THIS MONEY BEFORE 
THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY MY BANK.
 
IT IS THEREFORE,UPON DISCOVERY THAT I DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO 
YOU AS NEXT OF KIN OR RELATION  TO THE DECEASED FOR SAFE KEEPING AND SUBSEQUENT DISURSEMENT, SINCE 
NOBODY IS COMING FOR IT AND I DO  NOT WANT THIS MONEY TO GO BACK INTO GOVERNMENT'S ACCOUNT AS 
UNCLAIMED BILL. NOTE THAT IT DOES NOT NECESSARILY MATTER,WHETHER YOU ARE BIOLOGICALLY RELATED TO 
THE DECEASED OR NOT. AS YOU MAY BEAR WTTH ME, A NEXT OF KIN MAYBE A PARENT,SISTER,BROTHER,CLOSE 
RELATIVE,ASSOCIATE,FRIEND OR EVEN A WELL WISHER.THEREFORE,WHETHER YOU ARE RELATED TO HIM OR NOT IS 
NEVER A BARRIER TO REALIZING THE TRANSACTION.THE IMPORTANT THING IS THAT I HAVE EVERY DETAILED  
INFORMATION REGARDING THE SAID ACCOUNT (INVESTMENT) AND THE DECEASED ALSO.

THIS TRANSACTION IS AIMED AT INVESTING IN A BIUE CHIP COMPANY IN YOU COUNTRY OR ANY OTHER COUNTRY 
UNDER A JOINT BUSINESS PARTNERSHIP WITH YOU.HOWEVER,IF YOU WANT CERTAIN PERCENTAGE OF THE DEPOSIT 
FOR YOUR INVOLEMENT, PLEASE DO LET ME KNOW SO THAT WE CAN NEGOTIATE ON YOUR SHARE BEFORE STARTING 
THE PROCESS.NOTE THAT EVERY ARRANGEMENT HAS BEEN PUT IN PLACE FOR A SMOOTH AND TRANSACTION.
IAM EXPECTING A POSITIVE RESPONCE AS SOON AS POSSIBLE AND FOR ME TO ADVISE YOU ONNEXT STEP TO 
FOLLOW.

EXPECTING TO HEAR FROM YOU SOON.

YOURS SINCERELY
MR. BEKKEY DANIEL. 
PLEASE KINDLY REPLY TO THIS E-MAIL ( mredw109@yahoo.co.jp