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

Subject:  request
From:  william offor <williamoffor1@virgilio.it>
Date:  Wed, 26 Apr 2006 09:00:35 -0700

A Scam Email with the Subject "request" was received in one of Scamdex's honeypot email accounts on Wed, 26 Apr 2006 09:00:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was william offor <williamoffor1@virgilio.it>, although it may have been spoofed.

FROM WILLIAM OFFOR. 

MANAGER:  PRUDENTIAL INSURANCE COMPANY. 

Dear 
Sir/Madam 

I feel quite safe dealing with you in this mutual 
beneficail  transaction. Though, this medium (Internet) has been 
greatly abused, I choose 
to reach you through it because it still 
remains the fastest, surest and most secured  medium of communication. 
However, this correspondence is purely private, and it 
should be 
treated as such. I also guarantee you that this deal is hitch free from 
all what  you may think of. I am WILLIAM OFFOR The MANAGER incharge of 
Claims and Indemnity 
of PRUDENTIAL INSURANCE COMPANY. 

I am 
contacting you based on Trust and confidentiality that will be 
attached  to this deal for the benefit of both of us.The Management and 
the Legal / Treasury Department 
of this PRUDENTIAL INSURANCE COMPANY 
in a recent meeting, recommended that the  account of MR. ROBERT 
FINKELSTEIN, who maintained a Life Assurance Policy, 
should be 
declared Dormant and confisticated hence moving his unclaimed benefits 
funds  to the Treasury according to our Banking and Financial law. 
Recently, I came across a very  
huge sum of money belonging to a 
deceased person (MR. ROBERT FINKELSTEIN). 

He is foreigner,
unfortunately He is now late as he was amongst those that was Killed 
in  the recent plane crash during his visit to London, as you can 
confirm through this website 
http://news.bbc.co.
uk/1/hi/world/europe/859479.stm 

This man was our client and has a 
Life Assurance Policy WORTH the sum  of Forty Five Million United 
States Dollars (US$45,000,000.00). Right now, 
the fund is lying 
unclaimed in the BANK and there is NO next of kin  mentioned in his 
file and there is NO HOW we can reach any of his other relatives. 
All 
efforts made by us to establish contacts with any other of his 
relation  has proved abortive and unsuccessful. His Life Assurance 
Policy will expire 
in the next few months from the date of this 
letter. Just last week we  received an instruction from Ministry of 
Social Welfare to forward particulars 
of all unclaimed benefits that 
will expire in the next few months. Upon my  personal finding on this 
matter, I kept this information secret to myself until 
now that I am 
contacting you. 

In view of the fact that the deceased customer is a 
foreigner (from a  different country), it is Officially important for 
the involvement of a 
foreigner who will pose as a NEXT-OF-KIN. I will 
use my exalted position in this Insurance Company to present you as his 
Next of Kin as you can 
be his relative, friend or Cousin and the Money 
(US$45Million) will be Safely transfered  into your own bank account in 
your country. Please include 
your telephone/fax number/ Home Address 
when replying this mail and I will  give you more information as soon 
as you indicate your willingness to assist 
in this viable transaction.
I will use my exalted position here to get all  internal documentations 
to back up the claims. The whole Procedures 
will last only 5 working 
days to get the fund retrieved successfully Without  trace even in 
future.   

Please I need the following: 
1. YOUR FULL NAME 
2. PHONE 
AND FAX NUMBER 
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 
4. YOUR 
AGE AND OCCUPATION 

The transaction will be done successfully and 
smoothly completed via  email and telephone. You don't need to come to 
my country. Send your full 
name, address and telephone number to me 
via email urgently today so that I  will call you for discussions. I 
PROMISE that you must be happy and shall 
rejoice greatly soonest for 
cooperation with me in this transaction. After  successful conclussion 
of this transaction, we shall share the money 
60-40 (40% for you and 
60% for me). I await your good response today.  Thanks and remain 
blessed. I require you to maintain the confidentiality of this 
transaction because it is important due to the fact that I am still in 
active services  to the PRUDENTIAL  INSURANCE COMPANY. Your earliest 
response to this matter is 
very important. .  

Best Regards

WILLIAM 
OFFOR MANAGER; 
PRUDENTIAL INSURANCE COMPANY