Scam Emails Archive : Advance Fee Fraud/419

Subject: Re: From Somthana Aya

From: "Mr. Somthana Aya"<>

This email with the subject "Re: From Somthana Aya" was received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2006 22:00:41 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Somthana Aya"<>, although it may have been spoofed.

FROM: Mr. Somthana Aya


Good day,

My name is Mr. Somthana Aya of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.
However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990. Most belonged to Holocaust victims and some to corrupt Africa leaders.

I am in possession of a $40million dollar deposit,which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your partnership. Can you be my partner on this? this said fund has been unclaimed and dormant, the depositor is now dead and has no next of kin. I want to know if you will assist me to safeguard this fund, I will give you the full details and procedure when I receive your reply. You can also give me a call on +447014215142

Warmest Regards

Mr. Somthana Aya

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