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A Scam Email with the Subject "Dear friend" 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" <merrick_dean4u6@ozu.es>, although it may have been spoofed.
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(merrick_dean4u@yahoo.co.uk) 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. Regards, Mr. Merrick Dean. -------------------------------------------------------------------------------------------- Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet. ˇDescargatela gratis! http://barra.ozu.es/ -------------------------------------------------------------------------------------------- Correo enviado desde http://www.ozu.es