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

Subject:  RE:NEXT OF KIN
From:  "PAUL JONES" <wschleger2@aim.com>
Date:  Mon, 17 Sep 2007 03:06:06 -0700

A Scam Email with the Subject "RE:NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 03:06:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PAUL JONES" <wschleger2@aim.com>, although it may have been spoofed.

Mr. Paul Jones
Europe.
Email: pauljon@claranet.de
                 
                                             RE: NEXT OF KIN
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as 
top secret for only you and I. 
I will introduce myself as Mr Paul Jones, a staff in the Accounts Management Section of a 
well-known bank in Europe. 

One of our accounts with holding balance of US$15,000,000(Fifteen Millions US Dollars) has been 
Dormant and has not been operated for the past 5 years. 


Attached Message
1 Complete Names (First and Last Names)
2 Full Address.=20
3. Phone and Fax numbers (for proper communication.)=20
4. Occupation, Age and Marital Status.=20

Thank you for your understanding and reply to pauljon@claranet.de
Regards,=20
Paul Jones

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<DIV>Mr. Paul Jones<BR>Europe.<BR>Email: <A=20
href=3D"mailto:pauljon@claranet.de";>pauljon@claranet.de</A><BR>&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;=20
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
RE: NEXT OF KIN<BR>Dear Friend,<BR>Do accept my sincere apologies if my =
mail=20
does not meet your personal ethics, but let it remains as top secret for=
 only=20
you and I. </DIV>
<DIV>I will introduce myself as Mr Paul Jones, a staff in the Accounts=20=

Management Section of a well-known bank in Europe. </DIV>
<DIV><BR>One of our accounts with holding balance of US$15,000,000(Fifte=
en=20
Millions US Dollars) has been Dormant and has not been operated for the =
past 5=20
years. </DIV>
<DIV>From my investigation and confirmation, the owner of this account a=
=20
foreigner, died in August 2000 and since his death nobody has done anyth=
ing as=20
regards the claiming of this money because he has no family members who =
were=20
aware of the existence of neither the account nor the funds, also, infor=
mation=20
from the National Immigration stated that he was also single on entry in=
to=20
Europe.</DIV>
<DIV>I had discussed this matter with some of my bank Top Officials and =
we have=20
agreed to find a Reliable Partner to deal with. We thus propose to do bu=
siness=20
with you, standing in as the NEXT OF KIN to the deceased, and funds will=
 be=20
released to you after due processes have been followed and neccessary=20=

documentation to back this up will be presented. </DIV>
<DIV>This transaction is totally free of risk and troubles as the fund i=
s=20
legitimate and does not originate from Drug, Money Laundry, Terrorism or=
 any=20
other illegal act. <BR>Also, after a successful completion of this trans=
action,=20
we intend to give you 30% and 10% for whatever expenses that we both may=
 incur,=20
while 60% of the total amount will be for us which we also intend to inv=
est in=20
your country in any good business venture that you will introduce. </DIV=

<DIV>If you are interested, send me the following information via email =
to me so=20
that we can start processing this transaction: - </DIV>
<DIV><BR>1 Complete Names (First and Last Names)<BR>2 Full Address. <BR>=
3. Phone=20
and Fax numbers (for proper communication.) <BR>4. Occupation, Age and M=
arital=20
Status. </DIV>
<DIV><BR>Thank you for your understanding and reply to <A=20
href=3D"mailto:pauljon@claranet.de";>pauljon@claranet.de</A></DIV>
<DIV>Regards, <BR>Paul Jones</DIV>
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