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

Subject:  I WILL LIKE TO HEAR FROM YOU
From:  charles moritz <charles_willford@virgilio.it>
Date:  Wed, 26 Jul 2006 04:03:05 -0700

A Scam Email with the Subject "I WILL LIKE TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 04:03:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was charles moritz <charles_willford@virgilio.it>, although it may have been spoofed.

CHARLES MORITZ.
P.O.BOX 3038,57.
VICTORIA STREET,
LONDON SWIH,
LONDON.


Hello Friend,

  In order
to transfer out ( Twelve million,
five 
hundred thousand British pounds)
from our Bank. I have the courage 
to 
look for a reliable and Honest
Person who will be capable for this
Important Business  transaction,
believing that you will never let me
down either now or in Future.

The owner of this account is Mr. David 
Hagen foreigner and the Manager
Of petrol chemical service,a chemical
engineer by Proffession and he
died since 1990.the account has no
other 
beneficiary And my
Investigation proved to me as well that his 
company 
does not know
anything About this account.

I want to
transfer this 
money into a
safe foreign account abroad but i Don't
know any foreigner,
i know that
this message will come to you as a
surprise as we don't 
know ourselves
before,but be sure that it is real
And A Genuine 
business. I believe in
God that you will never let me
down in this 
transaction,at the
conclusion of this business,you will 
be giving 30% 
of the total amount,
70% will be for me.

I look forward
to your 
earliest reply by email for
more details.get back to though
this mail 
address charles_moritz@yahoo.com

Best regards
CHARLES
MORITZ