A Scam Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 19:15:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was khan <email@example.com>, although it may have been spoofed.
Hello, I am Khan Peter presently the Manager of a Reputable Financial institution here. I have a client who died after a berif illness and was comatose for only four days. Since his death his account has been dormant and he did not declare any next of kin in his account opening form and since his death nobody has come forward to claim this money. I have decided to find a reliable and trustworthy person to present as his next of kin with legal certificates and documents to be processed and secured by an attorney. Infact this is going to be a legal next of kin claims. He deposited a large sum of money (inclusive of accrued interests) in our financial institution. As soon as I receive your reply I shall inform you of the legal process that will declare you as the beneficiary of the said fund. I need an assurance that you will be trustworthy,reliable and will never betray my trust. Knowing that without your kind assistance this deal will not be a success, I have resolved to give you 40% while I use 60% for myself and immediate investment. I want you to furnish me with your full information in your next email,i.e. your full name, telephone numbers and contact address. Hoping to receive your positive response. Regards, khan Peter