The Scamdex Scam Email Archive X

Subject:  Your reply needed urgently
From:  desmond_carl@egobeke.com
Date:  Tue, 04 Mar 2008 17:12:25 -0800
Date Added:  2016-07-20 22:07:12

An Email with the Subject "Your reply needed urgently" was received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 17:12:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as desmond_carl@egobeke.com.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.



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.