A Scam Email with the Subject "Attention Please!" was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2012 09:53:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Steven Lee" <email@example.com>, although it may have been spoofed.
-- I apologize for bugging into your privacy, as I have tried several other means to contact you without result. This happens to be the only available means within my reach. I am Mr. Steven Lee, one of the Directors of AFG Finance &Private Bank, London , United Kingdom .On the 2nd of January 2005, I received a call that one of my customer died in the Tsunami Disaster with his wife and only
child while on vacation at Phuket Island in Thailand . Since then I have made several inquiries to locate any of my customer's extended relatives and until date have not succeeded. I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated by our bank or declared unserviceable by our bank where this deposit is lodged.Now, the bank Directors has called a board meeting regarding this Funds. So my main motive right now is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased since all his banking details are with me as his personal Account Officer. And the deceased Account valued at US$50,000,000.00(Fifty Million United States Dollars).Since I have been unsuccessful in locating
the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$50,000,000.00 can be transferred to you as inheritance and thereafter, you and I can share the money; 40% to me and 40% to you, while 10% will be donated to the Tsunami Disaster Charity Fund. I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I require is your consent andhonest co-operation to enable us see the deal through. Furthermore, I guarantee
that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.Please contact me if you are interestedimmediately via my personal email to enable us commence on the transaction. View
my Professional profile here http://www.linkedin.com/pub/steven-lee/56/271/282 Regards, Mr. Steven Lee Executive-Director, Accounts & Audits Dpt, AFG Finance & private Ltd Feel Free to call: +44-70-4573-9682 (office) +44-70-2404-7144 (mobile) ---------------------------------------------------------------- Este mensaje fue enviado desde cj.df.gob.mx