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

Subject:  Dear Friend
From:  davis paul <dv.paul10@hotmail.com>
Date:  Mon, 03 Sep 2007 00:49:10 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 00:49:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was davis paul <dv.paul10@hotmail.com>, although it may have been spoofed.

Dear Friend
 
This is my second letter to you, my name is Davis A paul, I received a
letter from a bank here requesting for the next of kin to my deceased
client. The Letter stated that he made fixed deposit of some amount of
money last two years before his death. The bank is aware of his
death,though he was not married, neither did he leave a "WILL" nor
Specified next of kin, the bank is anticipating someone with the same
surname to come along for claims.
As it is, no one can put up claims
except someone with the same surname and referred from my office. All
efforts to get his family relatives have been abortive. I solicit that
you allow me introduce you as his relative based on the fact that you
have the same surname. He was aged 56. He lived and worked here as a
foreigner and requested to be buried here.
 
Kindly let me know if you are interested so that I can give you further
details and certain other documents to enable you contact the bank for
release of the funds to you. I have spoken with the bank manager on
this matter extensively and he is waiting for your introduction to the
bank according to his directives.
 
All I require is your honest cooperation to enable us see this
dealthrough. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and will
brief you on the details upon your response. Furthermore, in your
response include
 
1;your telephone number for easy and official conversation.
2;Your age
3; mailing address
4; sex as well as your country and occupation
 
Please if you are interested in this fund transfer response Asap
Thanks,
Davis A paul


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