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

Subject:  Consider this OFFER/PROPOSAL to be Next of Kin to our late customer
From:  "Mr.Evan de Jong " <>
Date:  Sat, 08 Jul 2006 06:27:43 -0700

A Scam Email with the Subject "Consider this OFFER/PROPOSAL to be Next of Kin to our late customer" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2006 06:27:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Evan de Jong " <>, although it may have been spoofed.

Consider this OFFER/PROPOSAL to be Next of Kin to our late customer

From: Evan de Jong

My dear friend,

Without any doubt, I could understand that you will receive this mail with great
surprise. Well, I got your information from The Netherlands Financial
Gazette/Kamer Van Koophandel. I am Mr. Evan de Jong, from Accounts Service
Department of DELTA TRUST SECURITIES/FINANCE NV, in Den Haag, The Netherlands.

Engineer Ted Miller is a foreigner, who used to work with Shell Royal Dutch Oil
Developing Company in Den Haag, The Netherlands, and here in after referred to
as our Customer. On the 21st of April 2003, returning from a family holidays in
Luxembourg, he was involved in car accident along the A58/E312
Brussels/Netherlands expressway. He lost his life together with his wife and
two kids.

Since then we have made several inquiries with the AMERICA EMBASSY to locate any
of his extended relatives in regards of his deposit with us. After these several
unsuccessful attempts, to locate any member of his family hence I contacted you.

I am contacting you to assist in repatriating the money /deposit he left behind
before they got confiscated or declared unserviceable by our Company where
these huge deposits are lodged. Particularly, Our Company where the deceased
had an amount valued $9.5 Million Dollars has mandated to confiscate the money
within the next Ninety (90) days if nobody shows-up as Next of Kin.

Since we have been unsuccessful in locating the relatives for over 3years now, I
seek your consent PRIVATELY to present you as the Next of Kin to the deceased so
that the proceeds of this amount valued at $9.5 Million Dollars can be paid to
you and we will share the money. You will take 30% for your assistance and 70%
is for us here.

We have all the legal documents that can be used to back up any claim you shall
make. All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of The Netherlands law.

Please get in touch with me by my email and send to me your telephone and fax
numbers so that both of us can discuss further about this transaction. NB: FOR

Thank you for your understanding and co-operation.

Best regards,

Mr. Evan de Jong

(Account Service Department)

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