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

Subject:  #CONTACT ME#
From:  STANLEY HALL <stanleyhall27@virgilio.it>
Date:  Thu, 13 Jul 2006 16:42:37 -0700

A Scam Email with the Subject "#CONTACT ME#" was received in one of Scamdex's honeypot email accounts on Thu, 13 Jul 2006 16:42:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was STANLEY HALL <stanleyhall27@virgilio.it>, although it may have been spoofed.

FROM THE DESK OF MR. STANLEY HALL.
Dear Sir, 
STRICTLY A PRIVATE 
BUSINESS PROPOSAL
This is a proposal in context but actually an appeal
soliciting your unreserved assistance in consummating
an urgent 
transaction requiring maximum confidence.
Though this approach appears 
desperate, I can assure
you that whatever questions you would need to 
ask or
any other thing you will need to know regarding this
proposal 
will be adequately answered to give you a
clearer understanding of it, 
so as to arrive at a successful 
conclusion.
 I am Mr. Stanley Hall, a 
Foreign 
Contractor, who worked with a Multinational Oil Firm in 
United 
Kingdom. On Saturday, the 21st of April 2001, my client, his
wife And their two children were involved in a car accident along 
Fulham Road by Old Church Street London, unfortunately
two of them died 
in the car accident.
He had a closing balance worth GBP10,000.000.00 
(Ten Million
British Pounds Sterling) with a bank. 
Since the tragic 
incident involving late Morris Thompson and his family,
the bank has 
waited for close to Five years for a next of kin as
beneficiary with no 
success.
Valuable efforts have been made by the bankâs management and 
myself to 
get in touch with any of his Direct or Extended family 
Members but I
personally found out that he died with his wife and their 
daughter. 
The only name of next of kin given to me by Morris Thompson 
unfortunately
was with him is unknown to the bankâs management.
Since 
it is the Law in Great Britain that at the expiration of Six (6) 
years, the funds will be marked unclaimable and reverted to the 
ownership of the
British Government if nobody applies to claim the 
fund, I am taking this 
advantage in order to better my life and that 
of my family. 
I am now seeking your permission and assistance to have 
you stand as
next of kin to late Morris Thompson, so that the money is 
released to you 
as the next of kin. All documents and proof to enable 
you get this fund will be
carefully worked out by me because all are in 
my custody.
I am assuring you that this transaction and its procedures 
is 100% legal
and risk free involvement.Your share stays while the rest 
will be for me.
The sharing of the fund between the two of us will be 
as follows: 30% of
the total sum will go to you for your effort and 
commitment to the success
of this transaction. 65% will be for me, and 
the balance of 5%for the settlement
of all local and foreign expenses 
incurred in the course of this Transaction. 
Upon the successful 
completion of this transfer, I will come to meet with 
you for 
disbursements in the ratio stated above, and probably invest my share 
in
any lucrative Business in your country subject to your kind advice.
As soon as I receive an acknowledgement of the receipt of this 
message 
in Acceptance, I will immediately start up with the process of 
claim. 
If this  proposal is acceptable to you, kindly reply me through this 
email
address:stanlhall@sify.com
  Thank you in advance for your 
anticipated co-operation.
I shall give you more details on what we are 
to do to claim the Fund without 
any hitch.
Note: This transaction must 
be kept STRICTLY CONFIDENTIAL and TOP SECRET because 
of its nature.I 
look forward to receiving your prompt response.

Yours Truly,
Mr. 
Stanley Hall.