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

Subject:  re-reply
From:  "Mr. Kethrine Jone" <kethrinejones@standardcharteredbank.com>
Date:  Fri, 14 Mar 2008 14:51:57 -0700

A Scam Email with the Subject "re-reply" was received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 14:51:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Kethrine Jone" <kethrinejones@standardcharteredbank.com>, 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.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

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: kethrinejones@hotmail.com

 

Regards,
Mr. Katherine Jones.


 


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