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

Subject:  Attn, Sir/Madam
From:  "bin zayed"<exco_product@myway.com>
Date:  Tue, 13 Feb 2007 05:23:01 -0800

A Scam Email with the Subject "Attn, Sir/Madam" was received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 05:23:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bin zayed"<exco_product@myway.com>, although it may have been spoofed.

FROM: MR BIN ZAYED
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE
COMPANY.
My Dear Friend,
I feel quite safe dealing with you in this mutual, and beneficial
transaction.
Though, this medium of emails (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
transaction is hitch
free from all what you may think. I am Mr Bin Zayed, Executive Director
incharge of Claims and Indemnity in (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
Company in a recent meeting, recommended that the Assurance
Contract 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. Recently, I came across a very huge sum
of
money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is a
foreigner, unfortunately He is now late as he was amongst those that
died in the recent plane crash, 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 our custody 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 50-50 (50% for you and
50% 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.
I AM WAITING YOUR REPLY TODAY.
Kind Regards

Mr Bin Zayed,
EXECUTIVE DIRECTOR.



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