Scam Emails Archive : Advance Fee Fraud/419


From: "rolandamin" <>

This email with the subject "BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Mon, 13 Feb 2006 16:18:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "rolandamin" <>, although it may have been spoofed.

I am mr Roland Amin,an accountant in i well known bank in the United
Kingdom, i am in the Foreign Exchange and Treasury Bills Department.
In my department we discovered in a dormant account an abandoned   sum
of $5.5m (five million Five hundred thousand US dollars) in an account
that belongs to a late customer MR.  MORRISON THOMSON who died in a  
plane crash on Alaska Airlines flight 261 returning from a vacation in 
Mexico killing all on can read more on the site below: and
My proposal to you is to  release the money to you as the next of kin
or Business Partner to the desease for safety and subsequent. Since the
bank got information about his death, we have been expecting his  Next
Of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relative to the deceased
as indicated  in our banking guidelines.
But unfortunately, we learnt that Morris died alongside with his Next
Of kin, his wife, Thelma, and his daughter Sheryl, who passed on with 
him at the plane crash leaving nobody behind for the claim. It is 
therefore upon this discovery that i and collegue who controls WILLED-FUND
DOCUMENTS/DISKETTE decided to place you as the Next Of kin to the
When replying to this email, kindly send your direct telephone number
for further discussion.
Honesty and Trust is our watchward,and for your assistance,we have
humbly marped out 30% to you for providing an account, 10% will be set
aside for expenses incured  on both  side during the business and 60%
will be for us.
Thereafter, I and my Partner will visit your country for disbursement
according to the percentages indicated above. I will be waiting for ur
urgent response.
Best Regards.
Roland Amin.

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