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

Subject:  Attention Please!
From:  "Mr. Steven Lee" <>
Date:  Sat, 18 Aug 2012 09:53:29 -0700

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" <>, 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 and
honest 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 interested
immediately via my personal email to enable us commence on the transaction. View
my Professional profile here

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)

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