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

Date:  Thu, 26 Apr 2007 20:28:53 -0700

A Scam Email with the Subject "KINDLY GET BACK TO ME." was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 20:28:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


Contact Email;

Good Day, 
Let me start by introducing myself, I am MRS.MARIFE CARREON CREDIT 
ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter 
based on the latest development at my bank, which I will like to bring 
to your personal edification. I am writing you this letter with so 
much joy and excitement even though my heart goes out to the very 
powerful and distinguished gentleman who I was fortunate to have 
worked for and extremely privileged to have known for numerous years. 
I am a top official in charge of client accounts in EQUITABLE PCI BANK 
inside the Philippines.In 2001, my client was going through a 
horrendous divorce in the United States of America and was on the 
verge of losing most of his estate to his vicious and diabolical wife. 
As a result of this alarming predicament, my client came to me with a 
very brilliant idea. 

He transferred some funds, ten million two hundred thousand dollars 
($10.2m) to a fixed deposit account in my bank under an alias which 
only the two of us knew about as the confidentiality of the matter was 
necessary for his protection.Due to his untimely death in early 2002, 
the funds have been sitting in the account ever since and will 
continue to do so perpetually unless we do something about it. This is 
where you come in. I located you through an agency that helps seek 
people by their email. My client did not declare any next of kin in 
his official papers including the paper work of his bank deposit. 
Against this backdrop, my suggestion to you is that I would like you 
as a foreigner to stand as the next of kin to our client so that you 
will be able to receive his funds. I want you to know that I have had 
everything planned out so that we can come out successful. I have 
contacted an attorney that will prepare the necessary document that 
will back you up as the next of kin to my client. 

All that is required from you at this stage is for you to provide me 
with your Full Names and Address so that the attorney can commence his 
job. After you have been made the next of kin, the attorney will also 
file in for claims on your behalf and secure the necessary approval 
and letter of probate in your favor for the move of the funds to an 
account that will be provided by you. There is no risk involved at all 
in the matter as we are going adopt a legalized method and the 
attorney will prepare all the necessary documents. The allocation of 
our money will be as follows: 20%($2.02m) to you for your part in 
this, 75% for me and my partners and 5% for any unforeseeable expenses 
we may incur. I think this is extremely fair, as you have nothing to 
lose but just a little time,while on the other hand I am staking my 
flawless reputation among other things. 

And besides $2.02 million is no pocket change. Once you are approved, 
the entire transaction should take no longer than twelve business days 
after which we will go about our daily business, but just millions of 
dollars richer. As you can see this is easier than taking candy from a 
baby, but mind you, trust is something that is developed over time and 
that is something that we do not have. So I have to let you know that 
it will highly unfeasible to try to run away with the money because 
even though only you can transfer money in and out of your account, 
the transfer can only be authorized by my department of which i happen 
to be the head. The money will be transferred from my bank to an 
account you will provide. So please, there should be no room for greed 
because ten million two hundred thousand dollars can quench even the 
most insatiable desire for the almighty dollar. 

Again, I will be in charge of everything else. I will assume all 
responsibilities for this endeavor so you don't have to worry about 
any legal ramifications, just what you will do with all that money. 
Your urgent response is highly anticipated so please email me through 
this email; for more details on this 
transaction as soon as possible. This should be kept very secret and 
confidential. I believe you know. 

Kind Regards, 

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