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

Subject:  I HAVE A BUSINESS PROPOSAL OF $9,000.000.00 USD!
From:  "MR JOHN LEE"<info@mail.com>
Date:  Tue, 19 Oct 2010 15:37:01 -0700

A Scam Email with the Subject "I HAVE A BUSINESS PROPOSAL OF $9,000.000.00 USD!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Oct 2010 15:37:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR JOHN LEE"<info@mail.com>, although it may have been spoofed.

Good day Friend,

         I AM SENDING YOU THIS VERY EMAIL, TO ASK IF YOU ARE ABLE TO STAND AND  RECEIVE NINE 
MILLION US DOLLARS ($9,000.000.00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM  IF  
ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?..I am a banker by profession, here in MAY 
BANK Malaysia!!! and currently holding the post of Director Auditing and Accounting unit of the 
bank.

I have the opportunity of transferring the left over funds ($9,000.000.00).!! our bank deceased 
customer late Mr. Robert Rice,who died on (Concorde Air Flight AF4590)along with his family on a 
plane crash..Details...http://news.bbc.co.uk/2/hi/europe/859479.stm .Hence I am inviting you for a 
business deal where this money can be shared between us in the ratio of 50/50 as a partner. I 
contacted you due to the fact that, the Government is looking forward to confiscate this funds if 
no one happen to stand as the rightful beneficiary of the funds. This is an opportunity for you and 
I to upgrade our family. Think about it and get back to me.

BELOW IS THE BANK REQUIREMENT

FULL NAMES OF BENEFICIARY.....
CONTACT ADDRESS:....
EMAIL;......
CITY/STATE:....
COUNTRY:......
OCCUPATION:....
NATIONALITY:.....
SEX:......AGE:...
MARITAL STATUS:...
TEL NO:..

ONCE I RECEIVED THE ABOVE IN, l WILL IMMEDIATELY  PROCESS THE  COVERY DOCUMENT HERE IN Malaysia  
AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER  AND YOU WILL RECEIVE IT WITHOUT ANY 
DELAY, WITHIN  SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME. GOD BLESS YOU AND I 
HOPE WE SHALL ACHIEVE SUCCESS ON THIS DEAL.
 
YOURS FAITHFUL FRIEND AND PARTNER,

MR.John Lee
THE ACCOUNTANT!!!

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