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

Subject:  I NEED TO HEAR FROM YOU
From:  rich glen <rich_glen10@yahoo.co.th>
Date:  Tue, 26 Dec 2006 03:05:55 -0800

A Scam Email with the Subject "I NEED TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Tue, 26 Dec 2006 03:05:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was rich glen <rich_glen10@yahoo.co.th>, although it may have been spoofed.

NATIONAL WESTMINSTER BANK PLC
139 HIGH STREET,ACTON,LONDON,
W36LZ,UNITED KINGDOM.

Dear FRIEND ,

WITH DUE HONOUR AND RESPECT,I AM MR. RICH GLEN,THE AUDIT MANAGER OF NATIONAL WESTMINSTER BANK PLC I GOT YOUR E-MAIL ADDRESS THROUGH WEB SITE RESEARCH WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS.AND I WANT YOU TO KNOW THAT THIS BUSINESS IS 100% RISK-FREE BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1987 AND SINCE 1998NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT MR. GEORGE ARBERTO .A FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON ,
AND HE DIED SINCE 1995.BECAUSE OF HIGH BLOOD PREASURE AND SINCE HE DIED NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS U.S.$6,000.500(SIX MILLION FIVE HUNDRED
THOUSAND DOLLARS).
 
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR GEORGE ARBERTO ,AND HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE,

BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS AND ALSO 100% RISK-FREE BUSINESS TRANSACTION. MEANWHILE ALL THE WHOLE INFORMATION TO PUT CLAIM OVER THIS MR GEORGE ARBERTO ACCOUNT AS NEXT OF KIN WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME TO PUT CLAIM TO THIS GREAT BUSINESS OPPORTUNITY.PLEASE I WANT YOU TO KEEP THIS TRANSACTION SECRET SO THAT WE CAN PUT CLAIM TO THIS ACCOUNT. SO PLEASE REPLY URGENTLY.

AS SOON AS THE BANK RELEASE AND TRANSFER THIS FUND TO YOUR ACCOUNT I WILL COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. I WILL NOT FAIL TO INFORM YOU THAT ON SMOOTH CONCLUSION OF THIS TRANSACTION.YOU WILL GIVEN 30% OF THE TOTAL AMOUNT WHILE 5%WILL BE SET ASIDE TO TAKE CREE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS. WHILE 65% WILL BE FOR ME AND MY FAMILY.PLEASE DON'T DELAY IN THIS TRANSACTION SO THAT WE CAN GO AHEAD AND PUT CLAIM TO THIS ACCOUNT.PLEASE REPLY THROUGH THIS MY PRIVATE
I LOOK FORWARD TO HEAR YOUR URGENT RESPONSE.

BEST REGARDS,
RICH GLEN .

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