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

Subject:  FROM : MR.JOHN LEWIS, PRIVATE AND CONFIDENTIAL REPLY IMMEDIATELY!!
From:  MR JOHN LEWIS <johnlewis0801@wmail.saigonnet.vn>
Date:  Thu, 13 Sep 2007 20:56:36 -0700

A Scam Email with the Subject "FROM : MR.JOHN LEWIS, PRIVATE AND CONFIDENTIAL REPLY IMMEDIATELY!!" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 20:56:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR JOHN LEWIS <johnlewis0801@wmail.saigonnet.vn>, although it may have been spoofed.



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FROM : MR.JOHN LEWIS, PRIVATE AND CONFIDENTIAL REPLY IMMEDIATELY!!


MR.JOHN LEWIS,
BRANCH MANAGER
BUTTERFIELD BANK CAYMAN LIMITED
BUTTERFIELD HOUSE, 68 FORT STREET
GRAND CAYMAN, CAYMAN ISLANDS


PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:johnlewis083@88.am

(âREMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\")




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. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of. I am MR.JOHN LEWIS, Branch Manager (West Shore Branch) BUTTERFIELD BANK CAYMAN LIMITED.


PROPOSITION:


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 (BUTTERFIELD BANK CAYMAN LIMITED) in a recent meeting, Recommended that the account of SUSAN LEE KENNEDY SCHULER, who was one of my branch depositor, should be declared Dormant, confisticated and the depositor\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s fund sent to the Bank Treasury according to Cayman island banking and financial law. She died in world trade center as
Victims of the September 11, 2001.Incident that befall the united state of America, the bank is still unrelenting in its bid to contact any of the relatives to claim This money, you can confirm through this


http://www.september11victims.com/september11Victims/victims_list.htm


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 holder (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 this is where I want you to come in.


SHARING ARRANGEMENTS:


The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a British Citizen cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for investment in your Country as soon as the Transfer is completed.


EXECUTION OF THE PROPOSED DEAL:


Therefore to enable the immediate transfer of this fund to you as arranged, Please include your Information as stated Below.


1. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. HOME ADDRESS

4. COMAPNY NAME AND ADDRESS.


I want you to come in as the relation of the deceased Mrs. SUSAN LEE KENNEDYSCHULER who has account with BUTTERFIELD BANK CAYMAN LIMITED. , I will give you the contact of the attorney, who will handle all the legal Documentations. He will 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. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future.

Yours truly,


MR.JOHN LEWIS
johnlewis083@88.am








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