A Scam Email with the Subject "THIS IS ALL I CAN DO !!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jul 2007 05:57:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kenneth Larry" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day Sir ! I am Mr.K Larry,The Auditor General Citi Trust Bank London.In the course of our auditing I discovered a floating fund in an account in the Bank company which was opened in 1990 belonging to a dead foreigner late Mr. Mark Cokelet,(untill his death) was a private contractor with the Shell Petroleum Development Company in Europe. Since then,I have made several enquiries with his country embassies to locate any of his extended relatives,this has also proved unsuccessful.I decided to track his last name over the Internet,to locate any member of his family hence I got in contact with you. I have contacted you to Quietly assist me in repatriating this huge amount of money left behind by the deceased in my Bank before they get confiscated or declared unserviceable by the BANK/INSTITUTION. The deceased had a deposit presently valued at USD21million(twenty-one million united states dollarsonly) After going through the company records and files, I discoveredthat : (1) No one has operated this account since 1993: (2)The owner of the account died without a heir, hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. AND IF I DO NOT REMIT THIS MONEY URGENTLY, IT WOULD BE FORFEITED FOR NOTHING. This money can only be approved to a foreign beneficiary with a valid international passport or driver's license bearing the same surname with the account name and resident in the United States, hence I am contacting you. I will require your urgent reply so that I give you the next step to make claims of this money without any stress.I am willing to give you 45% of the entire funds ifyou are willing to work with me. All I require is your honest Co-operation,Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect from any breach of the law. All I ask from you is the following: 1. Your full name 2. your telephone/mobile and fax numbers 3. your physical Address. Your urgent response will be highly anticipated and appreciated. Best regards, Mr.K Larry. Tel: +44 7031965941