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

Date:  Wed, 18 Oct 2006 20:00:45 -0700

A Scam Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 20:00:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. MARTINS OKOCHA" <>, although it may have been spoofed.

Dear Friend,

I'm soliciting your utmost confidentiality in this 
Transaction. I am Mr.Martins Okocha, Deposit Manager with Earthling 
Security and Finance Services.I came to you in my private search for a 
reliable person to Handle this confidential transaction, which involves 
huge sum of money to your country. The Proposition: A foreigner an 
American, late Morris Thompson who died On January 31 aboard Alaska 
Airlines Flight 261, which crashed into the Pacific Ocean not far from 
Los Angeles, while returning from a business trip.

He deposited with 
us at Earthling Security & Finance, and had a trunk box worth US$18.2 
Million, having heard of the tragic incident involving late Morris 
Thompson the finance institute now expects a next of kin as 
beneficiary. Valuable efforts have been made by Union Homes & Finance 
management to get in touch with any of his family's but I Personally 
found out that he died with his wife, Thelma Thompson, and the only 
daughter Sheryl Thompson.

The only name of next of kin given to us by 
late Morris Thompson unfortunately was with him in the same flight that 
crashed, and this is unknown to the finance firm. I'm taking this 
advantage in order to better my life and that of my family, I now 
decided to seek your permission to have you stand as next of kin to 
late Morris Thompson, so that the fund(US$18.2M) will be lifted in your 
favor and custody as the next of kin.

All documents and proves to 
enable you get this fund will be carefully worked out, by the lawyer 
that will be employ to work on your behalf . You can take time and 
verify from the website as shown herein for confirmation of the crash, Iam assuring 
you that this transaction and its procedures is 100% legal and risk 
free involvement. Your share stays while the rest will be in  this 
ratio. The sharing of the fund between the two of us will be as 
follows:30% of the total sum will go to you for your effort and 
commitment to the success of this transaction. 60% will be for us here, 
while 10% will be for any expenditure that might arise in the course of 
the project.  The 10% will be deducted from the total sum before 
sharing, which will be also shared according to each side expenses that 
is(you and I).

If this proposal is acceptable by you, kindly reply me 
immediately to enable me apply for the release and subsequent shipment 
of the fund in your favour. Please also send your  name, your 
home/office address and phone numbers for easy communication also 
include name of your bank,address, account No. and account name, so 
that I can submit it to the finance home for necessary documentations 
in your favour. Thank you in advance for your anticipated co-operation.

Yours faithfully,
Mr.Martins Okocha,
Deposit Manager
Security & Finance Services

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