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

Subject:  Your reply needed urgently
Date:  Tue, 04 Mar 2008 17:12:25 -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 17:12:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, 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

Please see for more information. 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

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

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

Mr. Katherine Jones.

Since you’re here …
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