A Scam Email with the Subject "From Harrison (Urgent)" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jan 2006 07:30:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HARRISON NEWMAN" <email@example.com>, although it may have been spoofed.
Serve trust Incorporation , <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Ave.Ayala C.Haya,28039 <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
Please let me introduce my self to you as Mr Harrison W newman, a
As a matter of fact, I have been in charge of this duty for 12 years now.
My motive for writing this mail to you is to inform you of an account belonging to Mr Nicolas Alberto Who has been my client for as long as I have been with this company.
His account holds the sum of .$26.5 million the truth now is that Mr Nicolas Alberto Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date. From my investigations and confirmation, my
client left his next of kin column blank, and had a single on entry visa into the
Hence the need to get in touch with you as one who I can present as a next of kin to assist in repatriating the money left behind by my late client before they get confiscated or declared unpayable, as I have been unsuccessful in locating a relative for over 3 years now.
Please be informed that the proceeds of this Deposit valued at .$26,5 million. Will be shared as follows: 70% for my colleagues and me, 30% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest co-orperation to enable this deal go through. I guarantee that this will be executed under a legitimate
Arrangement that will protect you from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance.
I have discussed this matter with some of the banks official and we have all agreed to find a reliable partner to have this deal with, so that the funds can be released to you in your nominated account for shearing after due processes have been followed. Please let me have your telephone and fax numbers to enable us discuss further about this transaction. Meanwhile,respond through this my private email address