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

Subject:  God bless
From:  "Mr. Remond" <>
Date:  Thu, 10 May 2007 19:19:48 -0700

A Scam Email with the Subject "God bless" was received in one of Scamdex's honeypot email accounts on Thu, 10 May 2007 19:19:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Remond" <>, although it may have been spoofed.

Dear Sir,
  I am Mr.Remond Sumith, the manager of a prime bank
in Africa.I do not know you and you do not know me but
for reasons which will become obvious to you as you
read on, I obtained Your email address from an
Internet address listing hoping and Believing God that
you will be trustworthy, reliable and willing to
assist Me. Please Sir, exercise some patience while
you read through my message.
  I have a very urgent and confidential business
proposition for you. On June 6th 1999, an
Engineer/Consultant/Contractor with a big and
Influential Multi national Oil Company and a foreigner
here made a time deposit in a bank Which I am
presently the Manager. He did not declare any next of
kin in his application paper. The money is very big
and no one knows the source of this money because
apparently the time frame of his employment with the
company here in Africa does indeed preclude such a
large amount of money.It can be assumed that he
brought his money over from his country or previous
place of work but that is open to speculation.
  However,the point is that he is dead and his
employers are not aware Of this money,and therefore it
can be safely assumed that no one will ever come
forward to claim this money, he died in 2002. The
total sum (inclusive of accrued interests) is still
sitting in my Bank in the Dormant Account Portfolio.
No one will ever come forward to claim it now or in
the future and according to our banking laws, after 5
years, the money will automatically revert to the
Federal Government Treasury if the Account owner is a
foreigner and is certified dead but with you a
foreigner applying for the transfer of this fund to
your nominated account anywhere in the world and all
documents backing the transfer legally secured and
there is certification that the funds being
transferred are from non-criminal sources we will have
no problems. In short this will be a proper and legal
money transfer and there will be no related risk!
  We will have to process the initial paperwork to
obtain approval from the Probate Registry (Ministry of
Justice) and obtain the Letter of Administration
empowering you as Sole trustee/executor to the
deceased Estate after which I will use my position and
influence in the bank to effect speedy onward transfer
of this money from our bank to your nominated account.
If you therefore agree to be the official Beneficiary,
then please note that you will be required to avail me
with a bank account (a bank account with zero Credit
Balance is ok). Your address, phone and fax,full name
and brief background information on you (CV). As soon
as I receive a positive response on your willingness
to assist me then I will initiate the processing of
the transfer and in about 7 working days the money
will be in your nominated bank account for us to share
in the ratio of 70% for me and 30% for you.
  This transaction is guaranteed to success without
any problems. If you agree to assist me by sending me
the above requested Information, I will give you my
complete address, including phone/ fax etc and any
further clarifications you may require.....I will stop
here untill i hear from you.
  Looking forward to your urgent reply.
  Mr. Remond Sumith.

HÃy ghà qua trang chá Yahoo! Viát Nam!

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