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

Subject:  MY MEMO
From:  nicola sumi <nicolasumi@walla.com>
Date:  Sat, 15 Apr 2006 09:04:51 -0700

A Scam Email with the Subject "MY MEMO" was received in one of Scamdex's honeypot email accounts on Sat, 15 Apr 2006 09:04:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was nicola sumi <nicolasumi@walla.com>, although it may have been spoofed.

From: Mr Nicolas sumi
               Tel: + 34 699686508
                                          MUTUAL BUSINESS PROPOSAL
Dear Friend,
I am Mr.Nicolas sumi, an Audit official in a financial institution here in Spain. I am writing 
following an oppurtunity in my office that will be of imense benefit to both of us.  In my 
department we discovered an abandoned sum of € 12.5 Million Euro (Twelve Million Five Hundred 
Thousand Euros.) in an account that belongs to one of our foreign customers Late Mr. Morris 
Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 
261 which crashed on January 31 2000, including his wife and only daughter. You can read more about 
the crash by visiting this site which I got during my investigation; please try to go through the 
site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since we got information about his death, we have been expecting his next of kin or relatves to 
come over and claim his money because we cannot release it unless somebody applies for it as next 
of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt 
that his supposed next of kin being his only daughter died along with him in the plane crash 
leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this 
discovery that I and two other officials in this department now decided to make business with you 
and release the money to you as the next of kin or beneficiary of the funds for safety keeping and 
subsequent disbursement since nobody is coming for it .
We don’t want this money to go back into Government treasury as unclaimed bill.The banking law and 
guidelines here stipulates that such money remained after seven years the money will be transferred 
into banking treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for 
my colleagues and me. I will visit your country for the disbursement according to the percentages 
indicated above once this money gets into your account. Please be honest to me.
Note this transaction is confidential and risk free. As soon as you receive this letter, you should 
contact me via this telephone number: 34699686508 or my email address: ( nicolasumi@yahoo.com). 
Please note that all necessary arrangement for the smooth release of these funds to you has been 
finalised. We will discuss much in details when I do receive your response.
Thanks and waiting for your urgent reply.
Mr  Ncolas sumi  

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