A Scam Email with the Subject "On behalf of the Late Mr. Morris Thompson as his next of kin" was received in one of Scamdex's honeypot email accounts on Thu, 22 Sep 2005 08:53:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was email@example.com, although it may have been spoofed.
REPLY THROUH MY Private Email;(firstname.lastname@example.org)
Dear Friend, I am Mr. David Kvaristo Alonso.Laure, the general auditor of CAJA NORT= HE DE ANDALUCIA,MADRID SPAIN.There is this floating funds which is to the tu= ne of Eighteen Million Euros (18,000,000.00 Euros) Which as been floating in this A/C n=C2=BA 5005874BS1000 since 2000 after the death of the tr= ue owner of the funds Late Mr. Morris Thompson, an American who was a privat= e business man unfortunately lost his life in the plane crash of Alaska A= irlines Flight 261 which crashed on January 31st 2000, including his wife and o= nly daughter. You can read more about the crash on visiting these sites below.http://www.cnn.com/2000/US/02/01/alaska.airlines.list http://www.nativefederation.org/history/people/mThompson.html I just came across his file again when I was auditing all the credit acc= ount in CAJA NORTHE DE ANDALUCIA, and I found out that nobody as ever come on= behalf of the Late Mr. Morris Thompson as his next of kin to claim the= funds. And I have been monitoring this account since I discovered this informa= tion. In this case I have concluded to contact you if you are reliable to exe= cute this transaction with me, then I will instruct you on how to claim as t= he next of kin to the late Mr.Morris thompson,so that the funds could be t= ransfer to your overseas A/C, if only you can co-operate with me and not to bet= ray me at the end. For your information the transfer payment to apply for as the next of ki= n should be Seven Million Euros (7,000,000.00 Euros) As soon as you confir= m your interest and co-operation I will give you the guide lines on how y= ou can transact with the bank for the approval of the funds to your A/C. As soon as everything as been put in place for the transfer I will apply for an annual leave to obtain a visa to travel to your country for my sh= are of the funds and the sharing of the funds is 55% for me, 40% for you and= the remaining 5% will be for expenses incurred during the transaction .As soon as the transaction is over I will secretly destroy all documen= ts that will lead to the trace of this transfer and go Back to My Country Because i have work all my Life in Spain. As soon as I receive your reply through my Private email(Also will send y= ou a copy of my nternational passport, and I will advise you on how to go about the transaction as well as to send you an agreement letter that wi= ll bind the both of us together in case of any future misunderstanding when= sharing the funds. I await your soonest respond. Thanks. Mr.David Kvaristo Alonso.Laure. Auditor General CAJA NORTHE DE ANDALUCIA Private Email;(email@example.com) ___________________________________________________________ Book yourself something to look forward to in 2005. Cheap flights - http://www.tiscali.co.uk/travel/flights/ Bargain holidays - http://www.tiscali.co.uk/travel/holidays/ ___________________________________________________________ Book yourself something to look forward to in 2005. Cheap flights - http://www.tiscali.co.uk/travel/flights/ Bargain holidays - http://www.tiscali.co.uk/travel/holidays/