A Scam Email with the Subject "I expect to read from you" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jun 2010 02:34:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I know this email may to come to you as a surprise, but I am assuring you to remove every doubt because this business transaction I brought to you is highly lucrative. First, I have to start by introducing my self to you, I am Mr. Phyllis Tommilee a legal Luminary and the personal attorney to Late Mr. Yaw-kee Jang, a Korean citizen who is a member of SEA Realtors Britain, also a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia. on the 12th March 2005 he died as the result of a heart-related condition, his heart condition was due to the death of all his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake since then I have made several enquiries to locate any of my clients extended relatives but this proved unsuccessful. After all these several unsuccessful attempt I decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefits, since it's not compulsory that the next-of-kin must be a blood relation to the deceased. I want you to give me the needed assistance by allowing me to present you as the next of kin to the deceased and the beneficiary to his estate. The deceased had a deposit valued at (50,800,000.00 GBP) in a finance security and the Finance company has issued me a notice to provide his next of kin or beneficiary by will, otherwise the fund would be confiscated because their ethics stated that any such fund after 5years should be confiscated if there is no next of kin. Already, I have marked out modalities for achieving my aim of appointing a next of kin as well as moving this fund to a foreign country, for us to share the money in the ratio of 55percentage for me and 35percentage to you, The 5% of the fund will serve as reimbursement of expenses both local and international any of us will make in the course of this transaction. While we shall collectively donate the remaining balance of 5percentage to Charity homes Organizations. It is my intention to achieve this transfer in a legitimate way, all I required is your honest co-operation, and confidentiality and trust to enable us see this transaction through. This is a very legal business that I am very sure of its success and is absolutely risk free . Finally I believe as we move into this transaction, we will get know and understand each other very well and I will make an arrangement to visit your country for the sharing agreement. Please get in touch with me with the below details immediately you Acknowledge the good receipt of this message. 1. Full Name: 2. Full residential Address: 3. Telephone Number: 4. Fax Number: 5. Mobile Number: 6. Age: 7. Occupation: 8. Nearest airport: 9. Sex: 10. Marital Status: Your prompt response shall be most appreciated Yours faithfully, Barr. Phyllis Tommilee (Esq.)