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

Subject:  Your reply needed urgently
From:  Kethrine Jones <kethrinejones@mixmail.com>
Date:  Tue, 04 Mar 2008 17:08:48 -0800

A Scam Email with the Subject "Your reply needed urgently" was received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 17:08:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kethrine Jones <kethrinejones@mixmail.com>, although it may have been spoofed.

Hello friend,

My name is Mr. Katherine Jones, Staff of Giro Finance SCS of Malayasia.
I am writing in respect of a China Citizen customer of my bank Mr. Zhu Li,
dual citizen of china , who died  in a Plane crash on Monday 2nd
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva.

Please see for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html The late
Mr. Zhu Li left in our deposit the sum of twenty five million five hundred
thousand United states Dollars ($25.5 million United states Dollars)
and nobody will ever come for this money because he no next of kin in his
documents.

I am the only person that is aware of this money since Mr. Zhu Li did not
give to my institution any next of kin to inherit his money. Now, I want to
use my position in the bank to transfer this money to your country for
investment.

If you can provide me with an account where I can transfer this (twenty
five million five hundred thousand United states Dollars) $25.5 million
United states Dollars. I will give you 35% of this entire fund while the
remaining 60% shall be for me, extra 5% will be for transfer charges. I am
hoping to get a favorable response from you.

Kindly reply to this mail and confidential, as I will like us to keep every
communication by email to avoid information leakage through our telephone
conversation.

Regards,
Mr. Katherine Jones.



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