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

Subject:  Re: Please Reply Urgent To Confirm Interest!
From:  "karan veer mehta" <>
Date:  Fri, 01 Jul 2005 00:24:37 -0700

A Scam Email with the Subject "Re: Please Reply Urgent To Confirm Interest!" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jul 2005 00:24:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "karan veer mehta" <>, although it may have been spoofed.

On Fri, 01 Jul 2005 prince jocey wrote :

ATTN: Dear Friend,

How are you doing with your family?I presume that all is well with you.I am Prince Jocelyn, the manager of audit and accounting department (La Banque De L'Afrique) Ouagadougou, Burkina Faso.I got your contact from the international business directory when i was searching a foreigner who will assist me in a profitable business deal that will yeild us life success. Before I wrote you,I prayed that you will be a honest and reliable person whom i can work with to achieve this deal of our life.From my section in the bank, I discovered an abandoned sum of FOURTEEN MILLION UNITED STATES DOLLARS ($USD14M) that belongs to one of our customer who died along with his entire famillies,on 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers on board.The name od the deceased man was (MR. ANDREAS SCHRANNER from Munich,Germany.You have to understand that I come across this huge amount of fund when i was balancing an Internal Audit account of the departmental customers file to
submit to the bank management for the annual audit of the year.

Since the bank got information about the death of the deceased man, the bank have been expecting his next of kin to apply and claim this fund because the bank cannot release the fund to any a person unless a foreigner apply for the transfer of the fund as the next of kin or relation to the deceased relating to this inheritance, but unfortunately i learnt through investigations that no one has come up for the claim. This is the reason why I am making this business proposal to you so that you will apply to the bank for them to wire this fund to your nominated account as the next of kin or relation to the deceased customer.

For us to achieve this businesss immediately,the percentage ratio for sharing the fund when the bank release the fund for you must be arranged accordingly upon your confirmation of your intent.

Thereafter I will visit your country for sharing modalities of percentages indicated above.So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existening next of kin to the deceased customer by indicating in the application the bank account information where you will request the bank to wire the fund.So if you accept to help me in order to achieve this great business,i will send to you through email or by fax an application form of claim which you will fill with your account information and send to the bank for the transaction to start immediately.Please i would like you to know the following information.(1.) This business is completely free from risk while your personality and reputation will be protected. (2.)You will not face any circumstances beyond our control because the application will bear the brief information of the deceased which the bank may like to know.(3.) If you will follow my directives,this transaction will be completed within a short time.(4.)You should keep this business CONFIDENTIAL or SECRET until the completion of this deal.

Please contact me through my email address so that we will proceed with this business immediately.

My regards to your family.

Yours faithfully,

N.B.For more verification about this deal view this webpage below.

How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo! Photos

Too much spam in your inbox? Yahoo! Mail gives you the best spam protection for FREE! Get Yahoo! Mail

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018