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

Subject:  Information from Mr George.
From:  Mr George Jones <jonesgeorgejones@yahoo.com>
Date:  Thu, 03 Aug 2006 14:11:57 -0700

A Scam Email with the Subject "Information from Mr George." was received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 14:11:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr George Jones <jonesgeorgejones@yahoo.com>, although it may have been spoofed.


Hello 419,

My name is George Jones, I am a senior treasury officer in a Finance/Securities Firm in The 
Netherlands. 
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though 
I 
know that a transaction of this magnitude will make any one apprehensive and worried, but I am 
assuring 
you that documents which will bring about the success of this transaction would be provided, and 
all will 
be well at the end of the day. I decided to contact you due to the urgency of this transaction as 
explained below.
The deceased person, Mr Neal Walker died in an air crash along with his wife on the 31st October 
1999 
in an Egyptian airline 990 with other passengers on board.You can confirm their death from the 
website 
below which was published by BBC WORLD NEWS. 
WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his next of 
kin, 
because they all died in the same accident. 
We cannot release the fund from his account unless someone applies for claim as the next-of-kin to 
the 
deceased as indicated in our Company!s guidelines/policy.
 
Upon this discovery,I now seek your permission to have you stand as a next of kin to the deceased 
as 
next of kin. All documents will be carefully processed to make you the beneficiary as next of kin 
to the 
funds US$8,500,000.00 (Eight million, five  hundred thousand US.DOLLAR)which will be released in 
your 
favor as the next of kin. 
Because after seven years the money (US$8.5M)will be called back to the bank bond treasury as 
unclaimed bills and the money shared amongst the Directors of our Finance company. 
It may interest you to know that we have secured from the probate an order of mandamus to locate 
any 
of the deceased next of kin.so it is on this note, I decided to seek for whom I will use the name 
as the 
next of kin/beneficiary to these funds rather than allow our Directors to share the money amongst 
themselves at the end of the year.

Please acknowledge receipt of this letter and indicate your acceptance and interest by furnishing 
me 
with the following information.
1. Full names and address,
2. Telephone and fax number
For our personal contact and mutual trust in each other. I shall be compensating you with 35% of 
the 
above amount on final conclusion of this project for your assistance, the balance 65% shall be for 
me.  
If this proposal is acceptable by you,please endeavor to contact me immediately with this 
email:georgejj01@yahoo.com

Best Regards,

Mr.George Jones.
georgejj01@yahoo.com