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

Subject:  From Mr.Mike /Please Reply Urgently
From:  "Mr.Mike Emma@SwissUnionBank.co.uk" <mikeemma@yahoo.co.uk>
Date:  Wed, 08 Aug 2007 13:37:27 -0700

A Scam Email with the Subject "From Mr.Mike /Please Reply Urgently" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 13:37:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Mike Emma@SwissUnionBank.co.uk" <mikeemma@yahoo.co.uk>, although it may have been spoofed.





#14, Cameroon House, Wyndham Road, Camber
well, S.E. 5 OUJ. London UK.
Email:mikeemma44@yahoo.co.uk

I am Mr.Mike Emma a British citizen and I work with Union Bank Swiss
Finance company London UK.
I am the accounting officer of Mr. Nelson Owen who died on the recent
bomb blast which occurred in London on the 7th of July 2005.


Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has
left the sum of Two Million one hundred and twenty thousand Dollars
($ 2,120.000.00) for deposit, this Amount is yet to be credited in his
favour before he died on the recent bomb blast in London. I want you to
open an account with my Bank or send your bank information so that I
can credit this amount to you while you shall receive 40% of the fund I
and my
colleague will have 60%.

If you are interested in this transaction please fill the form below and
get back to me immediatly.
Please,provide me the following: as we have 5 days to run it through. this
is very very URGENT PLEASE.

                                PERSONAL DATA

FULL NAMES:________________________________________

GENDER____________________________________________

DATE OF BIRTH:_____________________________________

NATIONALITY:_______________________________________

COUNTRY OF RESIDENCE:___________________________

MARITAL STATUS:__________________________________

HOME ADDRESS:____________________________________

OFFICE  ADDRESS:___________________________________

TELEPHONE NUMBER:________________________________

FAX NUMBER:________________________________________

OCCUPATION:________________________________________

POSITIONHELD:______________________________________

EMAIL ADDRESS:_____________________________________

NEXT OF KIN:___________________________________


The name of the Finance and Security Company and all relevant
information will be given to you, when you contact me on my private
Email:mikeemma44@yahoo.co.uk

Treat with utmost confidentiality.

Yours sincerely,

Mr.Mike Emma


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