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

Subject:  URGENT REPLY
From:  "MIKE DAVID" <mikedavid_ukpost@hotmail.com>
Date:  Sat, 04 Nov 2006 01:07:32 -0800

A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 01:07:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MIKE DAVID" <mikedavid_ukpost@hotmail.com>, although it may have been spoofed.


I am Mr MIKE DAVID Senior Accounts Officer of Philippine National Bank Plc. London, I have urgent and very confidential business proposition for you. On June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (forty Million, Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, that Mr. Daniel Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Daniel Ramesh did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to British Law, at the expiration of (three) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant (working with the bank), I cannot operate a foreign account or have an account that is more than $1m. I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction. If you are interested, please reply immediately via my email address upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in (Buying of properties like houses, hotels and doing charity works etc) Please do send me your direct contact address, private/mobile telephone fax number so that we can have a smooth communication. You can also call me on my direct telephone number for more clarification.03-02 12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID I am Mr MIKE DAVID Senior Accounts Officer of Philippine National Bank Plc. London, I have urgent and very confidential business proposition for you. On June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (forty Million, Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, that Mr. Daniel Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Daniel Ramesh did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to British Law, at the expiration of (three) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant (working with the bank), I cannot operate a foreign account or have an account that is more than $1m. I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction. If you are interested, please reply immediately via my email address upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in (Buying of properties like houses, hotels and doing charity works etc) Please do send me your direct contact address, private/mobile telephone fax number so that we can have a smooth communication. You can also call me on my direct telephone number for more clarification.03-02 12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID

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