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

Subject:  INHERITANCE CLAIM
From:  Steven Lee <stevlee5bbplc@sify.com>
Date:  Tue, 23 Oct 2007 21:56:28 -0700

A Scam Email with the Subject "INHERITANCE CLAIM" was received in one of Scamdex's honeypot email accounts on Tue, 23 Oct 2007 21:56:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Steven Lee <stevlee5bbplc@sify.com>, although it may have been spoofed.


FROM THE DESK OF STEVEN LEE
PRIVATE EMAIL:stevlee3bbplc@sify.com 


URGENT INHERITANCE CLAIM
GOOD DAY,
I KNOW THIS PROPOSAL WILL COME TO YOU  AS A SURPRISE
EXPECIALLY WHEN YOU DO NOT KNOW THE  WRITER, CONDSIDERING
THE HUGE SUM OF MONEY INVOLVED WHICH  COULD MAKE ANY
APPREHENSIVE. LET ME START BY  INTRODUCING MYSELF TO YOU,
I AM STEVEN LEE, THE HEAD OF ACCOUNTING DEPARTMENT OF MY 
BANK,
WHERE AM PRESENTLY WORKING.
I SAW YOUR CONTACT DURING MY PRIVATE  SEARCH AT THE
INFORMATION CENTRE HERE IN MY COUNTRY CHAMBER OF COMMENCE
AND
INDUSTRY AND I WANT TO BELIEVE THAT YOU  WILL BE VERY
HONEST, COMMITTED AND CAPABLE OF  ASSISTING IN THIS
BUSINESS VENTURE.
FIRSTLY, LET ME EXPLAIN THE SOURCE OF  THIS FUNDS AND WHAT
YOU ARE EXPECTED TO DO. A FORIGNER LATE  MOHAMED KAMAL
YASSER, OIL MERCHANT/CONTRACTOR
, UNTIL HIS DEATH, OVER THE PAST  YEARS AGO, WAS
A VICTIM OF AN EGYPTIAN AIRLINE FLIGHT 990  PLANE CRASH.
HERE IS DETAILS ABOUT THE PLANE CRASH.
(http://news.bbc.co.uk/1/world/americas/502503.stm)
THE DECEASED, MOHAMED KAMAL YASSER,  BANKED WITH US AND HAS
A CLOSING BALANCE AS A JULY 2000 WORTH  $45M (FOURTY FIVE
MILLION USD). WHICH MY BANK, NOW  EXPECTES A NEXT-OF-KIN TO
CLAIM AS THE BENEFICIARY OF THE FUNDS,  EFFORTS
HAS BEEN MADE BY MY BANK   DIRECTORS TO
GET IN TOUCH WITH THE MR MOHAMED KAMAL YASSER\\\\\\\'S
FAMILY OR RELATIVE BUT TO NO SUCCESS BASED ON THE
PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE
MOHAMED KAMAL\\\\\\\'S NEXT-OF-KIN, THE MANAGEMENT  UNDER
THE INFLUENCE OF OUR CHAIRMAN AND THE  BOARD OF DIRECTORS
ARE MAKING ARRANGEMENTS FOR THE FUNDS TO  BE DECLARED
UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.
IT IS BASED ON THIS THAT WE HAVE  CONTACTED YOU TO STAND AS
THE NEXT-OF-KIN OF LATE MOHAMED KAMAL  YASSER SO THAT THE
FUNDS WILL BE RELEASED AND PAID INTO  YOUR ACCOUNT AS THE
BENEFICIARY AND THE NEXT-OF-KIN TO THE  DECEASED.
ALL DOCUMENTS, AND PROOF TO ENABLE YOU  GET THE FUNDS HAVE
BEEN CAREFULLY WORKED OUT AS WE HAVE  SECURED FROM THE
DIFFERENT OFFICES CONCERNED FOR THE  SMOOTH TRANSFER OF THE
FUND TO YOUR NOMINATED ACCOUNT.IT HAS  BEEN AGREED THAT THE
OWNER OF THE ACCOUNT WILL BE  COMPENSATED WITH 30% OF THE
REMITTED FUNDS, WHILE WE KEEP 65% AND  5% WILL BE SET ASIDE
TO OFFSET EXPENSES BOTH LOCALLY AND  INTERNATIONAL.
IF THIS PROPOSAL SATISFIES YOU, PLEASE  REACH ME THROUGH MY
DIRECT EMAIL ADDRESS FOR MORE  INFORMATION AND ALSO SEND ME
YOUR CONTACT TELEPHONE AND FAX NUMBER INCLUDING YOUR CELL
PHONE NUMBER FOR QUICK AND EASY COMMUNICATION.
I AWAIT YOUR URGENT RESPONSE, ALL THE BEST AND GOD  BLESS
YOU. PLEASE EMAIL ME ON THIS MY PRIVATE EMAIL ADDRESS FOR
SECURITY REASON
ADRESS:stevlee3bbplc@sify.com


YOURS FAITHFULLY,
STEVEN LEE.