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

Subject:  re-reply
From:  "Mr. kethrine Jones" <>
Date:  Fri, 21 Mar 2008 00:08:40 -0700

A Scam Email with the Subject "re-reply" was received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 00:08:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. kethrine Jones" <>, although it may have been spoofed.

Hello friend,

My name is Mr. Katherine Jones, Staff of Standard Chartered Bank. 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.


The late Mr. Zhu Li left in our deposit the sum of five million two hundred fifty thousand United 
States Dollars ($5.250 million USD) 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 ( five million two hundred fifty 
thousand United States Dollars) $5.250 million
pounds. 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. email:

Mr. Katherine Jones.