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

Subject:  Your Assistance
From:  "Jeremiah Kam-wah"<>
Date:  Wed, 02 Apr 2008 17:24:40 -0700

A Scam Email with the Subject "Your Assistance" was received in one of Scamdex's honeypot email accounts on Wed, 02 Apr 2008 17:24:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jeremiah Kam-wah"<>, although it may have been spoofed.

I am Jeremiah Kam-Wah, head, Dumped Account Reconcilliation Panel (DARP) of my bank. I am 
presenting to you a case of a customer, a contractor in the Chinese energy industry, whose fixed 
deposit of USD$47,500,000.00 with my bank has been abandoned since 2003. 

This fund was discovered in the cause of our reconcilliation. We have however conducted several 
private investigations to his last contact address in which we discovered that he died in an air 
crash. Unfortunately, further investigation has revealed that this customer died inter-state as a 
result of his sudden death.  

I have however been mandated by my colleagues to urgently contact you for the use of your 
personal/corporate account to enable us transfer this money to your country for our mutual benefit. 
To perfect this deal we intend to make you the next-of-kin to the deceased customer and also source 
the relevant legal documentations pertinent.

This is a high profiles deal and our involvement is with all sense of responsibility. We are all 
men with outstanding banking career and I therefore ask for your full cooperation and confidence, 
as all necessary documents pertinent for the success will meet the test of any legal scrutiny, to 
render it unchallengeable. 

We are willing to offer you 30% of this money as conpensation for your cooperation, while we intend 
to either invest our 70% share in a joint venture business with you or in stock and real estate.

As soon as your response is confirmed I will let you into the procedures. At this point I want to 
assure you that your true consent, full cooperation and confidentiality are all that are required 
for us to take full advantage of this great opportunity.

Best regards,
Jeremiah Kam-wah. 

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