A Scam Email with the Subject "re:reply" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jun 2015 14:06:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "George Asante"<firstname.lastname@example.org>, although it may have been spoofed.
Hello I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr.George Asante, Branch manager of a financial institution. I am a Ghanaian married with two kids, I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On January 6, 2013, an Australian Gold Miner Mr.Burrows Rodney,made a numbered time(fixed)deposit for twelve calendar months,Valued at Seven Million Five Hundred Thousand United State Dollars (US$7,500,000.00)in my branch, upon maturity I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that Mr.Burrows Rodney, died in the plane crash On March 8, 2014,(an Malaysia airlines Boeing 777-200ER flight MH370 ) with other passengers on board as you can confirm it yourself via the website below. http://www.scmp.com/news/asia/article/1443730/full-malaysia-airlines-flight-mh370-passenger-list http://www.scmp.com/news/asia/article/1443730/full-malaysia-airlines-flight-mh370-passenger-list Most astonishing of my discovery was that, all records bear no next of kin,meaning no member of Mr.Burrows Rodney,family knows about the deposit, therefore no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Seven Million Five Hundred Thousand United State Dollars ($7,500,000.00) as unclaimed funds to the Government Treasury Account, the above stated funds most be claimed immediately by somebody standing in as late Mr.Burrows Rodney next of Kin, because According to Law at the expiration of specified time; the money will revert to the ownership of the (GOVERNMENT) if nobody applies to claim the fund,This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Burrows Rodney, to claim the funds and move them into useful Account for investments, we shall split the FUND between our! self upon the confirmation of the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you for assistance, be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail to me, I will like you to provide me with the following details. (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Box. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: (8) Valid International Passport Then I shall furnish you with due process of this transaction without any delay. please discard this message if you are not interested. Thanks for your kind Understanding. Sincerely. Mr.George Asante