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A Scam Email with the Subject "Hello Dear," was received in one of Scamdex's honeypot email accounts on Wed, 10 Aug 2011 03:40:50 -0700 and has been classified as a Generic Scam. The sender was Khan <mr_younes01@sify.com>, although it may have been spoofed.
Hello Dear, Pardon me for not having the pleasure of knowing you before making you this offer and it is utterly confidential and genuine by virtue of its nature. I want someone like you to help me out after i had pray ,then believes that you are a good person and that i can stay with you for the rest of my life , am 24 years old, My late father is a wealthy and successful business man before he died , My mum died when i was a baby, am the only child in my family. Before the death of my father , he called me secretly in the private hospital where he was admitted and inform me to run away from his house because of his blood brother, who is my uncle, It was on that day, my dad revealed to me that , it was his brother who poisoned him to this level . And he told me that he used my name to deposit ( us dollars 12.5million ) in the bank and he seriously advise me to transfer this total money to oversea account for my investment, where i will start my new life and finish my education , Because of this reason, i am soliciting your assistance for the claim and transfer to your bank account for the business. Honestly speaking , i am ready to give you 15percent of this total money for your assistance and with extra 5percent for your expenses on phone call, please reply me now if really serious to help me out so that i can tell you more about my intention and forward to you some of the legal papers after knowing you more better. All about the money are legal and i have all the legal documents and papers of the money with me which the bank issued to my late father the day of the deposit, Because of the war in our country now the bank manager here has promised to me that they will use their branch correspondent bank in Europe or Asia.to transfer the money into any account i provided to them that is why i contacted you to help me out in receiving of the money into an account over there in your country before i join you over to has rest of mind. Anyway,you can not understand anything now because it is a long story but please and please for God sake , reply me so that i can tell you more about myself and the transfer and also forward all the legal papers of the deposit to you as prove. Thanks and remain bless with your family as i wait for your urgent reply soonest, Yours Younes Khan. |