A Scam Email with the Subject "Friend this is a Golden offer!" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jun 2006 06:13:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hend koz <firstname.lastname@example.org>, although it may have been spoofed.
Friend this is a Golden offer! You may use my new email: hendkoz@@myway.com Dear Friend, With all due respect to your personality, I request that you do not feel disturbed as I know that offer of this magnitude will surely make one apprehensive. I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, Having searched through the internet,from where I got your email address, I hereby request that you become the Next of Kin to the late customer of our Company,Late Mr. Edward Moore, who died in a car accident and abandoned a fixed deposit of Eight Million, Five Hundred Thousand United States dollars(USD $ 8.500.000.00), without a specified next of kin to inherit the deposit at the time of his death. My name is Hend Koz. I am the accounting officer to Edward at (T.S.N). In the financial Laws of the Netherlands, A holding finace institution is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds (5) five years after the confirmation of the death of the depositor. For the past 4 years six months,all the effort of our Customer Service Department to trace any relative of the Late Mr. Edward Moore has proved abortive. I do not want this funds to be declared un servicable. My interest in this abandoned deposit is as follows: 1) Since I have all the informations regarding this deposit to make you the Next of whom My late customer has willed the said deposit before his death. 2) To ensure that the deposited funds is transferred to your account as your INHERITANCE? so the proceeds of this account valued at Eight Million, Five Hundred Thousand United States dollar (USD$8.500.000.00) can be paid to you and then you and I can share this money. 60% to me and 30% to you,while 10% should be kept aside for expenses or tax as Government may require. 4) My own share of it shall be invested wisely in your country in any viable area of investment. Bear in mind that this transaction is risk- free and legitimate since the funds will be coming to you as your approved INHERITANCE FUND. If this proposal is acceptable by you, respond to me ASAP by forwarding your private telephone number for me to call you for detailed discussion.and if not acceptable, do not take advantage of it to betray me.Remember that this business shall remain confidential. Reply to hendkoz@@myway.com God bless.