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

Subject:  FROM MR CHRIS SOLOMON
From:  MR CHRIS SOLOMON <f_al004@virgilio.it>
Date:  Sat, 30 Sep 2006 07:24:23 -0700

A Scam Email with the Subject "FROM MR CHRIS SOLOMON" was received in one of Scamdex's honeypot email accounts on Sat, 30 Sep 2006 07:24:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR CHRIS SOLOMON <f_al004@virgilio.it>, although it may have been spoofed.

FROM MR CHRIS SOLOMON
mrchris1@myway.com

Dearest,


I am MR CHRIS 
SOLOMON a,a manager in the Bills and Exchange at the Foreign Remittance 
Department of one of the leading banks in Ghana. I am writing this 
letter to ask for your support and cooperation to carry out this 
business opportunity in my department.


We discovered an abandoned sum 
of$12,500,000.00 (Twelve Million Five Hundred Thousand United States 
Dollars only) in an account that belongs to one of our foreign 
customers who died along with his entire family a wife and two children 
in November 1999 in an auto crash.


Since we heard of his death, we 
have been expecting his next-of-kin to come over and put claims for his 
money as the heir,because 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 banking 
guidelines.Unfortunately,


neither their 
family member nor distant relative has everappeared to claim the said 
fund.It is in our banking guideline that if none of the relatives come 
up to claim this fund after 6years of the death of the late customer,
the fund will be regarde as an unclaimed bill and will be transferred 
to the bank's treasury account.


Upon this discovery, I and other 
officials in my department have agreed to make business with you and 
release the total amount into your account as the heir of the fund 
since no one came for it or discovered he maintained account with our 
bank,otherwise the fu nd will be returned to the banks treasury as 
unclaimed fund.


We have agreed that our ratio of sharing will be as 
stated thus;30 % for you as foreign partner,65 % for us the officials 
in my department and 5% for the settlement of all local and foreign 
expences incurred by us and you during the course of this business.


Upon the successful completion of this transfer, I and one of my 
colleagues will come to your country and mind our share. It is from 
our75% we intend to import Agricultural 
Machineries into my country as 
a way of recycling the fund.


To commence this transaction,we require 
you to immediately indicate your 
interest by a return e-mail with the 
following information:


1)Your private telephone and fax number


2.
Your full name


Upon the receipt of this,i will inturn get back to you 
and give you the mordalities for 
the bank to approve you as the next 
of kin.


Note also, this transaction must be ke pt because of its 
nature.I look forward to 
receiving your prompt response.Please get 
back to me mrchris1@myway.com


Best Regards

MR CHRIS SOLOMON

Please 
reply me at my email address:mrchris1@myway.com




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