Search Scamdex & Scamalot
A Scam Email with the Subject "As soon as I hear from you" was received in one of Scamdex's honeypot email accounts on Sat, 11 Nov 2006 15:14:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Larry Edwards <larryed1@wmail.saigonnet.vn>, although it may have been spoofed.
Good-day,
you may be surprised to receive this letter from
me,but it is a matter that I am convinced we can solve if we work together
in harmony.However, I seek for your absolute confidence as I introduce
myself to you. My name is Dr. Larry Edwards, Assistant Auditor of a
FINANCIAL COMPANY here in Dubai, United Arab Emirates.
In the
discharge of my duty as the Assistant Auditor, I stumbled on this
domiciliary account belonging to a foreign businessman that has remained
dormant for three years now with Ten million six hundred US dollars
(US$10.6m) in it.I contacted my directors and we sent out staff for
enquiries about this fund and discovered that the account holder died in an
accident. I am writing you so that we can work together to remit the money
to you as the next of kin because this money belongs to a foreigner and has
to be claimed by a foreigner.
I guarantee this transaction
under a legitimate arrangement that will not bridge the law by both parties.
I have options to offer you, first you can choose to have certain percentage
of the money for your assistance, or you can go into partnership for a
proper profitable investment of the money. Which ever option you choose,
feel free to notify me. If for some reasons you do not prefer a
partnership,I am willing to give you 25% of the money, 15% for every expense
that will be incurred during the transaction of this fund, and 60% will be
for me and my partners as the originator of the business.It is simple
process which will take a short while to process. To indicate your interest
to work with us, Please forward your reply, your confidential telephone and
fax numbers to enable me communicate with you easily.
Note, on the event that you cannot assist me to do the business, I beg you to still keep my contact and existence of this fund a secret.I will give you more detailed information's regarding on what to do and how to do it for us to achieve good success about the transaction as soon as I hear from you.
Please reply to my personal email:
Best Regards,
DR.Larry Edwards