The Scamdex Scam Email Archive - Generic o

Subject:  Hello freind
From:  Mr Frank <mr.frank04_staff@yahoo.co.uk>
Date:  Mon, 04 Feb 2008 09:27:32 -0800

A Scam Email with the Subject "Hello freind" was received in one of Scamdex's honeypot email accounts on Mon, 04 Feb 2008 09:27:32 -0800 and has been classified as a Generic Scam. The sender was Mr Frank <mr.frank04_staff@yahoo.co.uk>, although it may have been spoofed.

Dear ,

Do accept my sincere apologies if my mail does not meet your personal ethics.I introduce myself as 
Frank a staff in the accounts management Section of a well-known bank here in Uk.

One of our accounts with holding balance of 15,000,000(Fifteen Million
British Pounds) has been dormant and last operated in the past 5 years.


Attached Message
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 nor 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 some of the bank officials
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 the deceased and have the funds released to you after 
due processes have been followed.

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.

Regards,
Frank, 
  Dear ,

    
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--0-226580517-1202144435=:13978
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<DIV>Dear ,<BR><BR>Do accept my sincere apologies if my mail does not meet your personal ethics.I 
introduce myself as Frank a staff in the accounts management Section of a well-known bank here in 
Uk.<BR><BR>One of our accounts with holding balance of 15,000,000(Fifteen Million<BR>British 
Pounds) has been dormant and last operated in the past 5 years.<BR>From my investigations and 
confirmations, the owner of this account is a<BR>Foreigner by name Gerald Stone died on the 4th of 
January 2002 on a planecrash in Birmingham,UK.<BR><BR>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 nor the Funds.Information from the National Immigration also states that he was 
single on entry into the Uk.<BR><BR>I have confidentially discussed this issue with some of the 
bank officials<BR>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 the deceased and have the funds released to you after due 
processes have been followed.<BR><BR>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.<BR>On your interest, let me hear from you.<BR><BR>Regards,<BR>Frank, </DIV><FONT face=Arial 
size=2>  <DIV>Dear ,<BR></DIV></FONT>  <DIV>  <HR SIZE=1>  Sent from <A 
href="http://us.rd.yahoo.com/mailuk/taglines/isp/control/*http://us.rd.yahoo.com/evt=51949/*http://uk.docs.yahoo.com/mail/winter07.html";>Yahoo!</A>
 - a smarter inbox.</DIV><p> 
      <hr size=1> 
Yahoo! Answers - Get better answers from someone who knows. <a
href="http://uk.answers.yahoo.com/ 
;_ylc=X3oDMTEydmViNG02BF9TAzIxMTQ3MTcxOTAEc2VjA21haWwEc2xrA3RhZ2xpbmU">Try
it now</a>.<p>&#32;


      <hr size=1> Sent from <a 
href="http://us.rd.yahoo.com/mailuk/taglines/isp/control/*http://us.rd.yahoo.com/evt=51949/*http://uk.docs.yahoo.com/mail/winter07.html";>Yahoo!</a>
 &#45; a smarter inbox.
--0-226580517-1202144435=:13978--


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