The Scamdex Scam Email Archive

Subject:  Re: Can I Trust You?.
From:  STEVEN LEE <steven.lee00@yahoo.co.uk>
Date:  Mon, 17 Sep 2007 04:40:18 -0700

You are viewing an Email identified as a Scam, It has the Subject "Re: Can I Trust You?." and it was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 04:40:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was STEVEN LEE <steven.lee00@yahoo.co.uk>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Partner,

 

I am Mr. Steven Lee, am one of the Director of our Bank. On the 2nd of January 2005, I received a 
call that one of my customer died in the Tsunami Disaster with his wife and only child while on 
Vacation at Phuket Island in Thailand. Since Then I have made several enquiries to locate any of my 
customer's extended relatives and until date have not succeeded.

 

I have contacted you to assist in repatriating the money left behind by my client before it gets 
confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.

 

Now, the bank Directors has called a board meeting regarding these Funds. So my main motive right 
now is to share this great opportunity with you by presenting you as the Next of Kin to the 
Deceased since all his Banking details are with me as his personal Account Officer. And the 
Deceased Account valued at US$10,000.000 (Ten Million United States Dollars).



Since I have been unsuccessful in locating the biological relatives of my late client, I hereby 
seek your consent to present you to the bank as next-of-kin of the deceased since you are a 
foreigner, so that the proceeds of this account valued at US$10,000.000 can be transferred to you 
as inheritance and there after, you and I can share the money; 50% to me and 40% to you, while 10% 
will be donated to the Tsunami Disaster Charity Fund.

 

We shall start the first transfer with US$5000.000.00 (Five Million United States Dollars only), 
upon the successful actualization of the First transfer without any disappointment from your side, 
we shall Re-apply for the payment of the remaining amount to your account. 



I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate 
our inheritance claims. All I Require is your consent and honest co-operation to enable us see the 
deal through.

 

Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that 
will protect you from any breach of the law. 



Please contact me if you are interested immediately

 

Best regards,

Mr. Steven Lee

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