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

Subject:  MRS. GLADYS NATHAN WOMACKO
From:  "Mrs. Gladys Nathan Womacko" <glnawom@yahoo.com.hk>
Date:  Fri, 06 Jul 2007 06:19:21 -0700

A Scam Email with the Subject "MRS. GLADYS NATHAN WOMACKO" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 06:19:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Gladys Nathan Womacko" <glnawom@yahoo.com.hk>, although it may have been spoofed.





MRS. GLADYS NATHAN WOMACKO
WING HANG.
78 CLUB VIEW, DES VOEUX RD. CENTRAL HONG KONG,
HONK KONG.

I am Mrs. Gladys Nathan Womacko credit officer of the Wing Hang Bank
 Hong
Kong. I have a concealed business suggestion for you.

Before the U.S and Iraqi war, our client General Hassan Karimu who was
with the Iraqi forces and also business man made a numbered fixed
 deposit
for 18 calendar months, with a value of Twenty millions Five Hundred
Thousand United State Dollars only in my branch.

Upon maturity several notices was sent to him, even during the war.
 Again
after the war another notification was sent and still no response came
from him. We later find out that the General and his family had been
killed during the war in bomb blast that hit their home. After further
investigation it was also discovered that Gen. Hassan Karimu did not
declare any next of kin in his official papers including the paper work
 of
his bank deposit.

And he also confided in me the last time he was at my office that no
 one
except me knew of his deposit in my bank. So, Twenty millions Five
 Hundred
Thousand United State Dollars is still lying in my bank and no one will
ever come forward to claim it.

What bothers me most is that according to the to the laws of my country
 at
the expiration seven (7) years the funds will revert to the ownership
 of
the Hong Kong Government if nobody applies to claim the funds. Against
this backdrop, my suggestion to you is that I will like you as a
 foreigner
to stand as the next of kin to Gen. Hassan Karimu so that you will be
 able
to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
 shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen.
 Hassan
Karimu all that is required from you at this stage is for you to
 provide
me with your Full Names and Address so that the attorney can commence
 his
job. After you have been made the next of kin, the attorney will also
 fill
in for claims on your behalf and secure the necessary approval and
 letter
of probate in your favor for the move of the funds to an account that
 will
be provided by you. There is no risk involved at all in the matter as
 we
are going adopt a legalized method and the attorney will prepare all
 the
necessary documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 70% for me, 25% for you and 5%
 for
any expenses incurred during the course of this operation. Should you
 be
interested please send me your private phone and fax numbers for easy
communication, you can write me via this email box
 glnawomm@yahoo.com.hk
and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mrs. Gladys Nathan Womacko