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

Subject:  On behalf of the Late Mr. Morris Thompson as his next of kin
From:  banco_northecaja_dep@handbag.com
Date:  Thu, 22 Sep 2005 08:53:35 -0700

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 banco_northecaja_dep@handbag.com, although it may have been spoofed.

REPLY THROUH MY Private Email;(mrkvaristo_da@bank.zzn.com)


Attached Message

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;(mrkvaristo_da@bank.zzn.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/