Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "I NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 08 Mar 2011 14:49:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Friend,

    How are you i hope all is well, Itâs just my urgent need for foreign partner that make me to contact you for this deal, I need your urgent assistance to execute this deal under your kind control, I got your contact from international directory. I am auditing director of this bank, I discovered an abandoned fund of 10.2million and I need your permission as a foreigner to stand as the next of kin to our decease customer so that we can claim the fund before it will confiscate as unclaimed fund into our bank treasury.please do not be afraid the claim is 100% risk free, and it is for the benefit of our both families.

Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you can handle the transaction and you are ready to assist me to execute this transaction the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

For more clarification please reply me back.


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