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

Subject:  FROM FABIAN CHARLES
From:  "FABIAN"<fabiancharles@excite.com>
Date:  Wed, 14 Feb 2007 20:18:59 -0800

A Scam Email with the Subject "FROM FABIAN CHARLES" was received in one of Scamdex's honeypot email accounts on Wed, 14 Feb 2007 20:18:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FABIAN"<fabiancharles@excite.com>, although it may have been spoofed.

 



































Attached Message
First Merit Bank

London. 

Greetings

PRIVATE AND URGENT. 

My name is Mr. Fabian Charles the bank manager of the above bank in london. I am contacting you on 
business transfer of a huge sum of money from a deceased account. Though I know that a transaction 
of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be 
well at the end of the day. I decided to contact you due to the urgency of this transaction. 

PROPOSITION: 

I am the account officer to Dr. Mohamed Galal (deceased) one of our foreign customers. While he 
banked with us, I oversaw his accounts and other official/financial obligations as my office 
demanded being his accounts officer. Unfortunately, he died along with his entire family in the 
plane crash of 31 October 1999 on board the Egyptian Airline 990 alongside other passengers. Please 
consult the website below for verification. 

Www.greatdreams.com/PassEAir990.htm.

While he was alive, I ever knew none of his family members other than his immediate nuclear family. 
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money 
as the heir. I cannot release the fund from his account unless someone applies for claim as the 
next-of-kin to the deceased as indicated in our banking guidelines. 

Having made a very frantic and exhaustive for search of any of his family members for the claim of 
the fund proved abortive, I decided to take my chance with you. I now seek your permission to have 
you stand as next of kin to the deceased as I have all documentations including his certified Death 
Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of 
11,500,000.00 GBPS (Great British Pounds Sterling) here in our bank in London. I also have secured 
from the probate an order of mandamus to locate any member of deceased family to become beneficiary 
of this fund. 

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by 
furnishing me with the following: 

1. Beneficiary name and address 

2. Direct Telephone and fax numbers

These requirements will enable me make some internal re-adjustments and file your name in all the 
forms and other vital documents as next of kin which before now was left blank by the deceased upon 
opening of the account seven years ago. Upon your reply, I will advice the way forward. I must 
assure you that if you are serious and follow my instructions carefully, and then these funds will 
be released to you within a seven-working-day period.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in 
you, I await your very urgent mail through my Email address. 



Thanks and best regards.

Mr.Fabian Charles. 





_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

--EXCITEBOUNDARY_000__1315a9438e6ab821d96183264b7b2d88
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<P>From Desk of Mr.Fabian Charles</P>

<P>First Merit Bank</P>

<P>London. </P>

<P>Greetings</P>

<P>PRIVATE AND URGENT. </P>

<P>My name is Mr. Fabian Charles the bank manager of the above bank in london. I am contacting you 
on business transfer of a huge sum of money from a deceased account. Though I know that a 
transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that 
all will be well at the end of the day. I decided to contact you due to the urgency of this 
transaction. </P>

<P>PROPOSITION: </P>

<P>I am the account officer to Dr. Mohamed Galal (deceased) one of our foreign customers. While he 
banked with us, I oversaw his accounts and other official/financial obligations as my office 
demanded being his accounts officer. Unfortunately, he died along with his entire family in the 
plane crash of 31 October 1999 on board the Egyptian Airline 990 alongside other passengers. Please 
consult the website below for verification. </P>

<P>Www.greatdreams.com/PassEAir990.htm.</P>

<P>While he was alive, I ever knew none of his family members other than his immediate nuclear 
family. Since his death, none of his next-of-kin or relations has come forward to lay claims to 
this money as the heir. I cannot release the fund from his account unless someone applies for claim 
as the next-of-kin to the deceased as indicated in our banking guidelines. </P>

<P>Having made a very frantic and exhaustive for search of any of his family members for the claim 
of the fund proved abortive, I decided to take my chance with you. I now seek your permission to 
have you stand as next of kin to the deceased as I have all documentations including his certified 
Death Certificate that will facilitate your stand as next of kin to him as he had a closing 
balanced of 11,500,000.00 GBPS (Great British Pounds Sterling) here in our bank in London. I also 
have secured from the probate an order of mandamus to locate any member of deceased family to 
become beneficiary of this fund. </P>

<P>Please acknowledge receipt of this message in acceptance of our mutual business endeavor by 
furnishing me with the following: </P>

<P>1. Beneficiary name and address </P>

<P>2. Direct Telephone and fax numbers</P>

<P>These requirements will enable me make some internal re-adjustments and file your name in all 
the forms and other vital documents as next of kin which before now was left blank by the deceased 
upon opening of the account seven years ago. Upon your reply, I will advice the way forward. I must 
assure you that if you are serious and follow my instructions carefully, and then these funds will 
be released to you within a seven-working-day period.</P>

<P>If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed 
in you, I await your very urgent mail through my Email address. </P>

<P></P>

<P>Thanks and best regards.</P>

<P>Mr.Fabian Charles. 
</P></FONT></FONT></TD></TR></TBODY></TABLE></FONT></TD></TR></TBODY></TABLE><BR><BR></FONT></TD></TR></TBODY></TABLE>

<P></P><BR></FONT></TD></TR></TBODY></TABLE>

<P></P><br></font></td></tr></table><p><hr><font size=2 face=geneva><b>Join Excite! - <a 
href=http://www.excite.com target=_blank>http://www.excite.com</a></b><br>The most personalized 
portal on the Web!</font>

--EXCITEBOUNDARY_000__1315a9438e6ab821d96183264b7b2d88--



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