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

Subject:  Re: Urgent Assistance Needed.
From:  "=?gb2312?B?y7zI8NW+s6Q=?=" <webmaster@siruigroup.com>
Date:  Sat, 08 May 2010 20:58:17 -0700

A Scam Email with the Subject "Re: Urgent Assistance Needed." was received in one of Scamdex's honeypot email accounts on Sat, 08 May 2010 20:58:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?gb2312?B?y7zI8NW+s6Q=?=" <webmaster@siruigroup.com>, although it may have been spoofed.

From: Mr. Allen Green
Email: allengreen@ayna.com
Date: May 9, 2010.

My name is Mr. Allen Green and I work in the Foreign Operations Department (FOD) in a Bank here in UK. London. However, this correspondence is purely private, and it should be treated as such.

The purpose of this communication is to let you know that I have on my own via my position in our office "Foreign Operations Department (FOD)" been able to access and monitor an account of Mr George Brumley (Jr) who died with his entire family in Kenya Plane Crash 2003.

My bank has internally fixed June 30th, 2010 as the date to declare the account of Mr George Brumley (Jr) CLOSED and be confiscated because no one has come for the fund as NEXT OF KIN. The amount involved is 5,000,000.00(Five Million Great British Pounds). I therefore wish to front you as the Next of Kin to George Brumley (Jr) since I have access to all the details of the account and my bank also has directed me to search diligently for the next of kin so that the fund can processed on his/her behalf.

Once you are willing to work with me, all needed documents will be procured from relevant offices and be presented to my bank for approval. As an insider and positionally privileged, my bank will approve this money to you as the NEXT OF KIN to George Brumley (Jr).

A foreigner can only claim this money with legal claims to the account holder which I am privileged to have access to. Therefore I would like us to work out this fund using your details to file in as the NEXT OF KIN to Mr George Brumley (Jr).I will provide all necessary information needed in order to claim this money, hoping that you will NOT CAPITALISE on my trust for us to work out this fund for joint benefit.I will give you additional details once you indicate your interest and readiness to work with me.

Reply through: allengreen@ayna.com

Yours Faithfully,
Mr. Allen Green

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