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

Subject:  27-04-10, EXECUTION OF THE PROPOSED DEAL
From:  NEWMAN CHRIS <alfrednnaj7@yahoo.co.jp>
Date:  Fri, 30 Apr 2010 03:23:28 -0700

A Scam Email with the Subject "27-04-10, EXECUTION OF THE PROPOSED DEAL" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 03:23:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was NEWMAN CHRIS <alfrednnaj7@yahoo.co.jp>, although it may have been spoofed.

Dear Sir/Madam,


I feel quite safe dealing with yrnet. Though, this medium (Internet)has been greatly abused, I 
choose to reach you through it because it still remains the fastest, surest  
and most secured medium of communication.However,this correspondence is unofficial and  
private, and it should be treated as such. Before I introduce myself, I wish to inform  
you that this letter is not aou in this business proposition having gone through  
your remarkable profile on the inte hoax or Scam mail and I urge you to treat it with the  
seriousness it deserves.I also guarantee you that this deal is hitch free from all  
what you may think of. I am Mr.Newman Chris, Senior Sales Manager with HSBC Bank PLC.


PROPOSITION:

I am contacting you based on Trust and confidentiality that will be attached to this  
Business Proposal. The Management and the Legal department of our BANK (HSBC Bank PLC)  
in a recent meeting, Recommended that the account of MRS CEPARO GRANT ROMAN, who was  
one of my branch depositor, should be declared Dormant, confisticated and the  
depositor's fund sent to the Bank Treasury according to United Kingdom banking and  
financial law. She died in an underground train crash in the eastern city of Valencia  
Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the  
bank is still unrelenting in its bid to contact any of the relatives to claim This  
money, you can confirm through this website:  
http://news.bbc.co.uk/2/hi/europe/5143738.stm


She is an account holder in my branch; she owns a dollar account with the sum of  
?9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) which  
was made through Oil bunkers business in Kuwait, deposited in a numbered account with  
my branch. In fact it happened that since her death, the next of kin of her 
account holder(the brother/Sister) or whom ever that is related to her has not show up  
for the claim. This is where I am interested on and this is where I want you to come  
in.


SHARING ARRANGEMENTS:

Following my idea that we can have a deal/agreement and I am going to do this legally with your 
name as the bonafide beneficiary of the amount in question by employing the service of a uk 
accredited attorney, who will handle all the legal documentations and lay claims through his legal 
authority on your behalf. Listen 50% of this money will be for you,in respect to the provision of a 
foreign account and 50% would be for me as have planned to come to your Country as soon as the 
transfer is completed. 

My Conditions: 

1) The sum of ?9.5M only will be transfer into your account after the processing of all relevant 
legal documents with your name as the bonfide beneficary,the transfer will be made by telegraphic 
Transfer(T/T),confirmable in 7 working days. 

2)This deal must be kept secret forever, and all correspondence will be strictly by 
email/telephone, for security purposes. 

3)There should be no third parties as most problem associated with your fund release are caused by 
your agents or representative. If you Agree with my conditions,i will advise you on what to do 
immediately and the transfer will commence without delay as I will proceed to fix your name on the 
Payment schedule instantly to meet the 7 working days mandate. 


EXECUTION OF THE PROPOSED DEAL:

To enable the immediate transfer of this fund to you as arranged, please include your  
Information as stated below.


Beneficiary Bank name.........................?
Bank address....................................?
Account no.......................................?
Swift code.......................................?
Account name...................................?
Beneficiary address............................?
Your phone no...................................?
Your Occupation.................................?
Age....................................?
Also needed, a Scan copy of your In't Passport/ID Card............?



I want you to come in as the relation / next of kin of the deceased MRS CEPARO GRANT  
ROMAN, I will be the one to provide the vital documents for the claims of the Fund and  
then advise you exactly how we should handle it without any form of trace even in the  
near future.

Yours truly,
Mr.Newman Chris

MY PRIVATE E-MAIL: alfrednnaji_08@yahoo.co.jp