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

Subject:  sorin1988@yahoo.com
From:  "sorin1988@yahoo.com" <sorin1988@yahoo.com>
Date:  Sun, 13 Aug 2006 16:40:41 -0700

A Scam Email with the Subject "sorin1988@yahoo.com" was received in one of Scamdex's honeypot email accounts on Sun, 13 Aug 2006 16:40:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sorin1988@yahoo.com" <sorin1988@yahoo.com>, although it may have been spoofed.

Hello,
 
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am James Dale an Auditor in commercial Bank here in UK, in the process of auditing our bank accounts this Final quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the
sum $10,000,000.00 (Ten million united states Dollars) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a $10,000,000.00 has been lying in the bank unclaimed.
 
The idea of presenting a foreigner to act as his next of kin came into our mind as you know the said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the $10,000.000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree upon.
 
In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank.
 
Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately, strictly via my private email address only: jamesdalejr11@takemail.com to enable me enlighten you on how we are to proceed.
 
On getting your response, we shall agree on the percentage ratio on which we shall disburse the $10,000,000.00 between us, as we intend to invest part of our own share in real estate or any lucrative business in your country, and we would appreciate if you can put us in the right part where we can invest our own share in your country. I will not contact any person or company until I hear from you, so as to enable me decides
on what to do next.
 
Be rest assured that this business is 100% risk free.
 
We wait for your prompt response.
 
Best Regards,
James Dale.
 
NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.