The Scamdex Scam Email Archive

Subject:  BUSSINES ASSISTANCE..
From:  DAVE JOHNSON <djkjkj122@zwallet.com >
Date:  Sun, 08 Jan 2006 05:33:50 -0800
Date Added:  2016-07-20 14:32:46

This Email with the Subject "BUSSINES ASSISTANCE.." was received in one of Scamdex's honeypot email accounts on Sun, 08 Jan 2006 05:33:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DAVE JOHNSON <djkjkj122@zwallet.com >, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

    Dear Sir/Madam,

Let me start by introducing myself. I am Mr. Dave Johnson  director
of operations of the HSBC Bank plc, Chirk, Wrexham Branch. I have an
obscured business suggestion for you. One of our clients/personal
friend,  an American who was a private business man unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261, which crashed 
on January 31st 2000, Including his wife and only daughter.
After further investigation it was also discovered that My client
next of kin is his daughter who died with him. And he also
Confided in me the last time he was at my office that no one except
me knew of his deposit in my bank. So,( $24,500:000:00) Twenty Four
millions Five Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the to the laws of my
country at the expiration six years   the funds will
revert to the ownership of the United Kingdom Government if nobody
applies to claim the funds. Against this backdrop, my suggestion to
you is that I will like you as a foreigner to stand as the next of
kin to My client so that you will be able to receive this
funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of
kin to My client, all that is required from you at this
stage is for you to provide me with your Full Names and Address so that
the attorney can commence his job. After you have been made the next
of kin, the attorney will also file in for claims on your behalf and
secure the necessary approval and letter of probate in your favour
for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to
adopt a legalized method and the attorney will prepare all the necessary
documents. Please endeavour to observe utmost discretion in all
matters concerning this issue. Once the funds have been transferred
to your nominated bank account we shall share in the ratio of 70%
for me,30% for you . Should you be interested please send me your
full names and current residential address and I will prefer you to reach me

on the email address below (dave_johnson_hsbc@zwallet.com) and finally after

that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.

Kind Regards
Mr.Dave Johnson

REVERT TO ME ON THIS ISSUE AND PLEASE YOU CAN VERIFY THIS ISSUE ON:
1.http://www.cnn.com/2000/US/02/01/alaska.airlines.list
   

Dear Sir/Madam, Let me start by introducing myself. I am Mr. Dave Johnson director of operations of the HSBC Bank plc, Chirk, Wrexham Branch. I have an obscured business suggestion for you. One of our clients/personal friend, an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000, Including his wife and only daughter. After further investigation it was also discovered that My client next of kin is his daughter who died with him. And he also Confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,( $24,500:000:00) Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration six years the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to My client so that you will be able to receive this funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to My client, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me,30% for you . Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below (dave_johnson_hsbc@zwallet.com) and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr.Dave Johnson REVERT TO ME ON THIS ISSUE AND PLEASE YOU CAN VERIFY THIS ISSUE ON: 1.http://www.cnn.com/2000/US/02/01/alaska.airlines.list

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