The Scamdex Scam Email Archive X

Subject:  ENQUIRE
From:  doctore khumrio <doctor_mirio@yahoo.com>
Date:  Thu, 10 May 2007 13:31:18 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:09:18

An Email with the Subject "ENQUIRE" was received in one of Scamdex's honeypot email accounts on Thu, 10 May 2007 13:31:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as doctore khumrio <doctor_mirio@yahoo.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.

Good day,
 
I sincerely seek your honest assistance and contribution to this crucial business that is very important to me and if you are not interested in the proposal, please accept my apologies in advance.
 
I am Mr. Mukhtar Hussain, the Managing Director Hong Kong & Shanghai Bancorp HSBC Amanah Finance, London, United Kingdom and the chief executive officer, HSBC Middle East, Dubai, UAE.
 
http://www.middleeast.hsbc.com/hsbc/meregional_wel/board-of-directors
 
In my department I discovered an abandoned sum of 20.5 million dollars in an account that belongs to a foreign customer of my bank who died alongside his wife, Children and other relatives in the Air France concord plane crash bound for New York in their plan for a world cruise. See the link below:
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
This late customer has an account valued at 20.5 million dollars. Already, the bank has issued a notice for any of his next of kin to come forward and redeem the money or the bank will take over his account. Unfortunately from our investigations and confirmations from his attorney he has no family member to stand in as his next of kin.

Since the bank has been unsuccessful in locating the relatives of the deceased for some years now, and with the bank giving a deadline, I now seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at 20.5 million dollars could be paid to you and then you and I can share the money. 50% for me, 40% for you and 10% for miscellaneous expenses that might arise. I have been in contact with his attorney who is also a part of this business, who also has all the necessary information that can be used to back up our application.
 
Obviously we need to conclude this business as soon as possible before the money goes into the Bank's Treasury because the HSBC banking law and guideline stipulates that if such fund remains un-claimed for 6 years, the money would be declared unserviceable by the bank particularly and transferred into the Bank's Treasury as un-claimed debt.
 
All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me; this is a Risk free business relationship.
 
Please send me your full name and address, telephone and fax numbers to enable us discuss further about this transaction.
 
Best regards
 
Mr.Mukhtar Hussain

Never miss an email again!
Yahoo! Toolbar alerts you the instant new Mail arrives. Check it out.

Good day,   I sincerely seek your honest assistance and contribution to this crucial business that is very important to me and if you are not interested in the proposal, please accept my apologies in advance.   I am Mr. Mukhtar Hussain, the Managing Director Hong Kong & Shanghai Bancorp HSBC Amanah Finance, London, United Kingdom and the chief executive officer, HSBC Middle East, Dubai, UAE.   http://www.middleeast.hsbc.com/hsbc/meregional_wel/board-of-directors   In my department I discovered an abandoned sum of 20.5 million dollars in an account that belongs to a foreign customer of my bank who died alongside his wife, Children and other relatives in the Air France concord plane crash bound for New York in their plan for a world cruise. See the link below:   http://news.bbc.co.uk/1/hi/world/europe/859479.stm   This late customer has an account valued at 20.5 million dollars. Already, the bank has issued a notice for any of his next of kin to come forward and redeem the money or the bank will take over his account. Unfortunately from our investigations and confirmations from his attorney he has no family member to stand in as his next of kin.
Since the bank has been unsuccessful in locating the relatives of the deceased for some years now, and with the bank giving a deadline, I now seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at 20.5 million dollars could be paid to you and then you and I can share the money. 50% for me, 40% for you and 10% for miscellaneous expenses that might arise. I have been in contact with his attorney who is also a part of this business, who also has all the necessary information that can be used to back up our application.   Obviously we need to conclude this business as soon as possible before the money goes into the Bank's Treasury because the HSBC banking law and guideline stipulates that if such fund remains un-claimed for 6 years, the money would be declared unserviceable by the bank particularly and transferred into the Bank's Treasury as un-claimed debt.   All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me; this is a Risk free business relationship.   Please send me your full name and address, telephone and fax numbers to enable us discuss further about this transaction.   Best regards   Mr.Mukhtar Hussain

Never miss an email again!
Yahoo! Toolbar alerts you the instant new Mail arrives. Check it out.

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information