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

Date:  Sat, 23 Feb 2008 14:43:05 -0800

A Scam Email with the Subject "PLEASE, URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 23 Feb 2008 14:43:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


comrade, How are you today? hope all is well. please be informed that
i have decided to contact you for a fund transfer transaction worth the
sum ofus$10,500,000.00 into your reliable bank account as the sole
next-of-kinto the foreign deceased customer of our bank (an
international billionaire french businessman) who was killed with his
entire family byplane-crash in central england atmost 3 years ago. since
his deathoccured,no body have show up as his next of kin for the claim
becausethe account is untraceable. upon the investigation i carried
out fromhis records, i found out that his foreign business consultant
who wouldhave trace the account died earlier before
thedeceased.therefore,this is a confidential and sealed deal. For the
success of this transaction, you should apply and act as the only
existing next-of-kinto the deceased which our bank will replace the
deceased accountinformation through proper documentation in position of
your ownaccount. This transaction is risk-free, it will never harm
your good reputation in your society because no one can trace the
account, and on the instant of the transfer of the fund into your
account, the chapterof this transaction will be closed entirely. Note
that in a businessof thisnature, the bank dont want to know your
difference between thedeceased country, religion or believe because our
bank inheritance lawis against that. so, it is a preference for us
achieve this successwithout any problem. please note down that once
the fun gettransferred into your account,you will take 39% of the total
sum whilethe rest will be for me as i will arrange myself down to your
country totake my share. I need your urgent response and include your
privatetelephone/mobile numbers for easy communication.please reply if
you canbe trusted in this deal. Thanks, PlEASE,CONTACT ME AT MY

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