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

Subject:  Private Offer
From:  Mr Stanley <stanley_hall2@virgilio.it>
Date:  Tue, 02 May 2006 17:55:03 -0700

A Scam Email with the Subject "Private Offer" was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2006 17:55:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Stanley <stanley_hall2@virgilio.it>, although it may have been spoofed.



Attached Message
STRICTLY A PRIVATE=20
BUSINESS PROPOSAL

This is a proposal in context but actually an appeal=20
soliciting  your unreserved assistance in consummating an urgent=20
transaction requiring maximum confidence.Though this approach appears=20
desperate, I can assure you that whatever questions you would need to=20
ask or any other thing you will need to know regarding this proposal=20
will be adequately answered to give you a clearer=20
understanding of it,=20
so as to arrive at a successful conclusion.

I am Barr. Stanley Hall, a=20
London based Attorney and
Solicitor.

THE PROPOSITION: My late client,=20
An America Mr. Morris Thompson who is an Oil consultant/ contractor=20
with CPL Petroleum had in a Bank the sum of GBP10.m in a domiciliary=20
account who died on plane crash of Alaska Airlines Flight 261 which=20
crashed on January 31 2000,including his wife and only daughter leaving=20
nobody to claim the money. He named his wife, as the next of kin.=20

Unfortunately, two of them died in aplane crash.He had a closing=20
balance worth =C2=A310,000.000.00 (Ten Million British Pounds Sterling) wit=
h=20
a bank in my country (United Kingdom). Since the=20
tragic incident=20
involving late Morris Thompson and his family, the bank has waited for=20
close to Five=20
years for a next of kin as beneficiary with no success.

Valuable efforts have been made by the bank=E2=80=99s management and myself=
 to=20
get in touch with
any of his Direct or Extended family Members but I=20
personally found out that he died with his wife and their daughter. The=20
only name of next of kin given to me by Morris Thompson unfortunately=20
was with him in the same flight that crashed, and this is unknown to=20
the bank=E2=80=99s management.

Since it is the Law in Great Britain that at=20
the expiration of Six (6) years, the funds will be marked
unclaimable=20
and reverted to the ownership of the British Government if nobody=20
applies to=20
claim the fund, I am taking this advantage in order to=20
better my life and that of my family. I am now seeking your permission=20
and assistance to have you stand as next of kin to late Morris=20
Thompson, so that the money is released to you as the next of kin. All=20
documents and proof to enable you get this fund will be carefully=20
worked out by me because all are in my custody. You  can take time and=20
verify from the website as shown herein for confirmation of the crash,

http://www.cnn.com/2000/US/02/01/alaska.airlines.list
=20
I am assuring=20
you that this transaction and its procedures is 100% legal and risk=20
freeinvolvement.Your share stays while the rest will be for me. The=20
sharing of the fund between the two of us will be as follows: 30% of=20
the total sum will go to you for your effort and commitment to the=20
success of this transaction. 65% will be for me, and the balance
of 5%=20
for the settlement  of all local and foreign expenses incurred in the
course of this Transaction.=20

Upon the successful completion of this=20
transfer, I will come to meet with you for disbursements in the ratio=20
stated above, and probably invest my share in any lucrative Business in=20
your country subject to your kind advice.

As soon as I receive an=20
acknowledgement of the receipt of this message in Acceptance, I will=20
immediately start up with the process of claim. If this proposal is=20
acceptable by you, kindly=20
reply me immediately you get this mail.
=20
I=20
want you to also furnish me with the following
information:

1. Your=20
private telephone/fax or preferably your
mobile numbers.
2. Your full=20
names and address.
3. Your Full Banking Details where the Fund will be
transferred to.

Thank you in advance for your anticipated co-
operation. I shall give you more details on what we
are to do to claim=20
the Fund without any hitch.
=20
Note: This transaction must be kept=20
STRICTLY CONFIDENTIAL and TOP SECRET because of its nature.

I look=20
forward to receiving your prompt response.
=20
Yours Truly,

Mr. Stanley=20
Hall.