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An Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Thu, 24 Apr 2008 11:10:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "pat mezue" <patrick200@totonline.net>.
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.
Dear friend,
this letter may come to you as a surprise butit is out of my desire to
share this mutual proposal with you i got your name and address through
the chambers of commerce here in u.k.
I work as the Head of Fund Manager representing WACHOVIA BANK PLC in
United States .but based in uk,I have an Investor under my portfolio
with a closing balance of $20 million his first initial deposit. This
Investor died two years ago leaving no WILL or AUTHORIZATION for
re-transfer of his Investment and its proceeds to the INHERITOR and
because of the laws here in United States.
I have personally carried out an Investigation on the subject matter that
takes me 9 months to finalize and was made to understand that the Family
or Relatives of the Investor knows nothing about his Investment and none
have any records of all his deposits and investment with us leaving an
avenue for claiming of the said funds with its accrued interest on
presentation of a trustworthy person that can stand as the INHERITOR to
the deceased.
If you are interested, I can present you as the INHERITOR with all the
relevant informations and proper documentation that will qualify you to
have the funds claimed and on doing this, our establishment will not
question the release of the funds to you as I will make sure that we
comply with the laid down rules and laws of claiming the Investment of a
deceased Investor in our Establishment.
Our sharing ratio will be 60:40.Please contact me for more details
breakdown if interested by sending me along with all these information’s
bellow,
{1}Your full name
{2}Home and office address
{3}Full phone and fax number
{4}Marital status
{5}Age
{6}Nationality
God bless you and your family,looking forward to hear from you .
shortly .
Sincerely.
Dr.pat mezue