A Scam Email with the Subject "Scam Letter [Fwd: Hello to you]" was received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2006 09:32:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was theazarfamily <firstname.lastname@example.org>, although it may have been spoofed.
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Hello to you This is my second letter to you, my name is Dr. Lemine Jourgen, I received a letter from a bank here requesting for the next of kin to my deceased client. The Letter stated that he made fixed deposit of some amount of money last two years before his death. The bank is aware of his death, though he was not married, neither did he leave a "WILL" nor specified next of kin, the bank is anticipating someone with the same surname to come along for claims. As it is, no one can put up claims except someone with the same surname and referred from my office. All efforts to get his family relatives have been abortive. I solicit that you allow me introduce you as his relative based on the fact that you have the same surname. He was aged 56. He lived and worked here as a foreigner and requested to be buried here. Kindly let me know if you are interested so that I can give you further details and relevant documents to enable you contact the bank for release of the funds to you. I have spoken with the bank manager on this matter extensively and he is waiting for your introduction to the bank according to his directives. All I require is your honest cooperation to enable us see this dealt with. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and will brief you on the details upon your response. Ensure that you include your direct telephone number for my call immediately I hear from you. Regards, Dr. L. JurgenNb= You can contact me on my alternate Email = ( Dr.Lemine_D1@yahoo.com )