The Scamdex Scam Email Archive

Subject:  Dear friend
From:  "merrick dean" <>
Date:  Tue, 27 Mar 2007 03:32:11 -0700

You are viewing an Email identified as a Scam, It has the Subject "Dear friend" and it was received in one of Scamdex's honeypot email accounts on Tue, 27 Mar 2007 03:32:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "merrick dean" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear friend
(from Mr.merrick Dean)
Do accept my sincere apologies if my mail does not meet your personal
Ethics and you should not be much surprise on this urgent assistance
needed from you. I introduce myself as Mr. Merrick  Dean an American
Citizen a credit control manager in (Ahli United Bank (UK) of a well-known
bank here in the United Kingdom (Ahli United Bank (UK).

One of our accounts with holding balance of $48,500 000.00 (fourty Eight
million Five hundred thousand) has been dormant and last operated in the
past 3 years. From my investigations and confirmations, the owner of this
account is a Foreigner by name Gerald Stone died on the 4th of January
2002 on a planecrash in Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this money
as he has no family Member who is aware of the existence of either the
account or the Funds. Information from the National Immigration also
states that he was single on entry into the UK.

I have confidentially discussed this issue with my friend here who is also
a staff of the bank  and we have agreed to find a reliable foreign partner
to deal with. We thus propose to do business with you, standing in as the
next of kin of these funds from the deceased and fund released to you
after due processes have been followed.

The funds shall be shared as, 30% for you and 65% for me and my friend.
Then the remaining 5% will be maped out for any kind of expenses made by
both parties on the process of the transaction.
This transaction is totally free of risk and troubles as the fund is
Legitimate and does not originate from drug, money laundry, terrorism or
any other Illegal act.

On your interest, let me hear from you through via
email( for private conservation,Do not take
undue advantage of the trust I have bestowed in you. I want you to be
focus and face this business transaction with all seriousness that it
deserves. Please provide me the following:
1. Full Name.
2. Your Telephone Number.
3. Your Contact Address.

Mr. Merrick Dean.

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