An
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 Email.
The sender shows as theazarfamily <theazarfamily@comcast.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
deathforeignnext of kindeceasedbankcontactclaimsclaimdepositresponseforeignerclientfundmailbank the bank thenbank lemine_d1@yahoo.com will nwill yahoo.comach[fwd: hello to you](no to-header on input)cooperation
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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supplied as received to appropriate investigating or law enforcement agencies on request.
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-------- Original Message --------
Subject:
Hello to you
Date:
Sat, 16 Sep 2006 17:37:19 +0200
From:
dr.lemine_a1@onet.eu
To:
unlisted-recipients:; (no To-header on input)
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
)
