Scam Emails Archive : Advance Fee Fraud/419


From: "Mr.Maxwell San." <>

This email with the subject "INDICATE YOUR INTEREST AND GAT BACK TO ME." was received in one of Scamdex's honeypot email accounts on Sun, 07 May 2006 04:19:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Maxwell San." <>, although it may have been spoofed.

Attached Message

My Dear=2C 

I write to seek your services in a private confidential matter regarding to a great late Mr=2E 
Ahmed Qi Chang who died leaving some funds unclaimed in our bank without any beneficiary=2E 

I am aware that you might not be related to him but I want you to stand as the beneficiary and I 
will fill you in=2C since I have all the details for the transfer proper=2E 

This requires a private arrangement=2E Could you perhaps be able to
receive these fund! s under legal claims then I will fill you in=2C I am willing to give you 30% at 
the conclusion of this business=2E

I will need you in legal capacity to stand as his beneficiary=2E I have all the details and will 
fill you in if you are really willing=2E 

Your major role would be either provide me with an Existing account
or to open a bank account where the funds will be transferred=2E 
All correspondences will be via email for now=2E The funds in question are quite large the sum in 
question Eleven Million Us Dollars=28$11=2Cmillion Us Dollars=29

I will expect a straight answer from you=2E YES or NO=2E If yes=2C then let's
work out the modalities and a brief profile of your person
is expected=2E 

contact me with this email=2E address
Email =28maxwell=5F7=40myway=2Ecom 
Closing with anticipation=2E
Dr Maxwell San =2E 

Place your ad here