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

Subject:  URGENT
From:  "KALOON. CHARLES" <kaaloonche500@yahoo.com>
Date:  Wed, 22 Nov 2006 03:05:22 -0800

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 03:05:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KALOON. CHARLES" <kaaloonche500@yahoo.com>, although it may have been spoofed.


DEAR SIR

THANKS TO A PIECE OF INFORMATION I GATHERED ABOUT YOU
THROUGH THE GREEK CHAMBER OF COMMERCE AND
INDUSTRY,ALTHOUGH I DID NOT LEAVE ANY CLUE AS
TO THERE A SON FOR MY INQUIRY BEARING IN MIND THE
CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK FREE
BUSINESS.

I AM MR CHARLES KALOON THE MANAGER OF THE TREASURY
DEPARTMENT OF NOVABANK HEAD OFFICE IN ATHENS-GREECE.


RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE
AMOUNT OF MONEY VALUED USD15,000,000.00(FIFTEENMILLION
US DOLLARS) THAT BELONG TO ONE OF OUR
NUMEROUS CUSTOMERS MR DUCKSON FRITZ WHO DIED IN A
PLANE CRASH IN NOVEMBER 1995.

 DURING THE PERIOD OF OUR INVESTIGATION WE DISCOVERED
THAT THE DECEASED DIED ALONG WITH HIS FAMILY, LIVING
NO WILL AND NOBODY BEHIND TO COME FOR THE CLAIM AS
NEXT OF KIN.

THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEY
REMAIN UNCLAIMED FOR 8 YEARS, IT WILL BE FOR FEITED TO
THE BANK TRASURY AS AN UNCLAIMED BILL.A GREEK CITIZEN
CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.

IT IS UPON THIS DISCOVERY THAT I AND MY COLLEAGUES IN
THIS DEPARTMENT
DECIDED TO CONTACT YOU TO COLLABRATE WITH YOU TO PULL
OUT THIS DORMANT
FUND. WE HAVE IT IN MIND TO GIVE YOU A 25% OF THIS
TOTAL FUND OF THE TOTAL MONEY IF THIS PROPOSAL MEETS
YOUR INTEREST.

URGENTLY REACH ME THROUGH THE ABOVE STATED
EMAIL,TELEPHONE OR FAX
NUMBERS TO ENABLE ME GIVE YOU THE FULL DETAILS OF THIS
TRANSACTION AND HOW IT IS GOING TO WORK OUT.

WHAT I WANT FROM YOU IS FOR YOU TO ACT AS THE DECEESED
NEXT OF KIN.

I HAVE IN MY POSSESSION(alone)ALL NECESSARY DOCUMENT
TO SUCCESSFULLY
ACCOMPLISH THIS TASK.

HOWEVER IT WILL REQUIRE THAT YOU SHALL BE PHYSICALLY
PRESENT IN
ATHENS-GREECE WITH MY ASSISTANCE TO PULL ACT THIS FUND
FOR ONWARD TRANMMISION TO YOUR ACCOUNT OVERSEAS.

THE NEXT OF KIN MUST BE PRESENT IN ATHENS TO SIGN OUT
THIS FUND,WHICH WILL TAKE A MAXIMUM THREE WORKING DAYS
TO CONCLUDE.

FUTHER INFORMATION WILL BE GIVEN TO YOU AS SOON AS I
RECIEVE YOUR POSITIVE RESPONSE VIA,E-MAIL
.

ANTICIPATING YOUR URGENT REPLY.

BEST REGARDS,
MR CHARLES KALOON.
MANAGER TREASURY DEPARTMENT NOVABANK


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