Scam Emails Archive : Advance Fee Fraud/419

Subject: 05/05/2010, CAN YOU BE MY NEXT OF KIN


This email with the subject "05/05/2010, CAN YOU BE MY NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 03:17:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "NEWMAN CHRIS"<>, although it may have been spoofed.

Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential 
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining 
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at 
Ј9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only)  in my branch. Upon maturity, 
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a 
reminder and finally we discovered from his contract employers, the South African Solid Gold 
Corporation that MRS CEPARO GRANT ROMAN 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: 

On further investigation, I found out that she died without making a WILL, and all attempts to 
trace his next of kin was fruitless. I therefore made further investigation and discovered that MRS 
CEPARO GRANT ROMAN  did not declare any kin or relations in all his official documents, including 
his Bank Deposit paperwork in my Bank. This sum of Ј9.5M is still sitting in my Bank. my proposal 
is that I will like you as a foreigner to stand in as the next of kin to MRS CEPARO GRANT ROMAN, I 
will like you to provide immediately the below information so that the attorney will prepare the 
necessary documents and affidavits that will put you in place as the next of kin. The Attorney will 
draft and notarization of the WILL and to obtain the necessary documents and letter of 
probate/administration in your favour for the transfer.

The money will be paid into your account for us to share in the ratio of 50% for me  and 50% for 
you. There is no risk at all as all the paperwork for this transaction will be done by the attorney 
and my position as a prominent official of HSBC guarantees the successful execution of this 
transaction. If you are interested, please reply immediately via the private email address above. 
Upon your response, I shall then provide you with more details and relevant documents that will 
help you understand the transaction.
Please send me the below information, Please observe utmost confidentiality, and rest assured that 
this transaction would be most profitable for both of us because I shall require your assistance to 
invest my share in your country.

Full Name:
Current Address:
Phone, Fax, Mobile Numbers:
Marital Status:
Copy Of Your Identification(International Passport Or Drivers License)

Thank you for finding time to read this as I await your urgent reply via my confidential email 


Mr.Newman Chris

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