The Scamdex Scam Email Archive - Generic o

Subject:  Re:Let me know
From:  "Mr.Benson Tomas" <drbenson_tomas@hotmail.com>
Date:  Tue, 14 Feb 2006 09:07:33 -0800

A Scam Email with the Subject "Re:Let me know" was received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2006 09:07:33 -0800 and has been classified as a Generic Scam. The sender was "Mr.Benson Tomas" <drbenson_tomas@hotmail.com>, although it may have been spoofed.

MY SINCERE REQUEST !!!!

Mr.Benson Tomas,
DIRECTOR :CUMBERLAND VALLEY NATIONAL BANK,
LONDON UNITED KINDOM
Dear Sir/Madam

I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet.Though, this
medium
(Internet)has been greatly abused, I choose to reach you through it
because it still remains the fastest,surest and most secured medium of
communication .
However,this correspondence is unofficial and private,and it should be
treated as such. I also guarantee you that this deal is hitch free from
all what you may think of.I am Mr.Benson Tomas, DIRECTOR/CEO CUMBERLAND
VALLEY NATIONAL BANK LONDON. I am contacting you based on Trust and
Confidentiality that will be attached to this deal. The Management and
the
Legal department of our BANK (CUMBERLAND VALLEY NATIONAL BANK LONDON)
in a
recent meeting Last Week,Recommended that the account of SUSAN LEVY,
53,
from Cuffley, Hertfordshire, who was one of my branch depositor, should
be
declared Dormant,confisticated and the depositor's fund sent to the
Bank
Treasury according to CUMBERLAND VALLEY NATIONAL Banking and financial
law. She died in Bomb Blast in London, Terrorist Attacks on July 7TH
2005.Incident that befall the UNITED KINGDOM,the bank is still
unrelenting in it's bid to contact any of the relatives to claim
This money,you can confirm through this
http://news.bbc.co.uk/1/hi/uk/4668245.stm
She is an account holder in my branch, She owns a dollar account with
the
sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United
States
Dollars Only) deposited in a numbered account with the account.In fact
it
happened that since her death, the next of kin of the dollar account
older(the brother) or whom ever that is related to her has not show up
for
the claim. This is where I am interested on and his is where I want
you
to come in. I want you to come in as the relation of the
deceased,I will give you the contact of the attorney, you will have
to
write to him Telling him you are a relation to the deceased and that
you
have found out that SUSAN LEVY has account with CUMBERLAND VALLEY
NATIONAL BANK LONDON. which you wants to lay claims through his legal
authority.
He is going to be happy to assist you. I will be the one to provide the
vital documents for the claims of the money and then advise you
exactly
how we should handle it.Please include your telephone/fax number/
Home
Address when replying this mail and I will give you more information as
soon as you indicate your willingness to assist in this transaction.
We
will use our positions to get all internal documentations to back up
the
claims .The whole Procedures will last only 7 working days to get the
fund
retrieved successfully Without trace even in future.please reply
immediately to my private email address(benson_tomas1@myway.com)
Please need the following:
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.HOME ADDRESS
4.COMPANY NAME AND ADDRESS.
After successful conclussion of this transaction, we shall share the
money 60-40.

Yours truly,

Mr.Benson Tomas

_________________________________________________________________
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