ADMIN Scam Email: Still waiting from COLE [date added: 2016-07-19 20:31:08]

The Scamdex Scam Email Archive X

Subject: Still waiting

From: "COLE"<canada4@tut.by>

Date: Sun, 29 Mar 2009 20:37:54 -0400

Date Added: 2016-07-19 20:31:08

This Email with the Subject "Still waiting" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 20:37:54 -0400 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "COLE"<canada4@tut.by>.< /p>

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 purpos es.

Dear Sir/Madam,

My name is David Cole. I am a senior banker in a bank here in the United Kingdom. I am contacting
you for a business transfer, of a huge sum of money from a deceased account. Though I know that a
transaction of this magnitude that will make any one apprehensive and
worried, but I am assuring you that every documents that will bring about the success of this
transaction would be provided and all will be well at the end of the day. I decided to contact you
due to the urgency of this transaction.

The deceased person who died Neal Walker died in an air crash along with his wife on the 31st
October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil
consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from
the website below which was published by BBC WORLD NEWS.
WEBSITE:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir,
because they all died in the same accident himself and his wife (May their soul rest in peace). We
cannot release the fund from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in ourbanking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased,
as all documentations will be carefully worked to make you the beneficiary to the funds Ј14,500 000
00 GBP (Forteen million, five hundred thousand Great British ounds sterling) which will be released
in your favour as the next of kin.

Because after Ten years the money will be called back to the bank bond treasury as unclaimed bills
and the money shared amongst the directors of the bank. so it is on this note I decided to seek for
whom his name shall be used as the next of kin/beneficiary to this
funds rather than allow the bank directors to share this money amongst themselves at the end of the
year.
It may interest you to know that we have secured from the probate an order of mandamus to locate
any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our
mutual Business endeavor by furnishing me with the following
information if you are interested.

1. Full names and address,
2. Telephone and fax Number.
3. Your occupation.

For our personal contact and mutual trust in each other. I shall be compensating you with 35% of
the above amount on final conclusion of this project for your assistance, the balance 65% shall be
for me ,because I intend to retire after the conclusion of this transaction.

Best Regards,

David cole.

TEXT ONLY EQUIVALENT
Dear Sir/Madam,   

My name is David Cole. I am a senior banker in a bank here in the United Kingdom. I am contacting 
you for a business transfer, of a huge sum of money from a deceased account. Though I know that a 
transaction of this magnitude that will make any one apprehensive and
worried, but I am assuring you that every documents that will bring about the success of this 
transaction would be provided and all will be well at the end of the day. I decided to contact you 
due to the urgency of this transaction.

The deceased person who died Neal Walker died in an air crash along with his wife on the 31st 
October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil 
consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from 
the website below which was published by BBC WORLD NEWS. 
WEBSITE:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, 
because they all died in the same accident himself and his wife (May their soul rest in peace). We 
cannot release the fund from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in ourbanking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, 
as all documentations will be carefully worked to make you the beneficiary to the funds Ј14,500 000 
00 GBP (Forteen million, five hundred thousand Great British ounds sterling) which will be released 
in your favour as the next of kin. 

Because after Ten years the money will be called back to the bank bond treasury as unclaimed bills 
and the money shared amongst the directors of the bank. so it is on this note I decided to seek for 
whom his name shall be used as the next of kin/beneficiary to this
funds rather than allow the bank directors to share this money amongst themselves at the end of the 
year.
It may interest you to know that we have secured from the probate an order of mandamus to locate 
any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our 
mutual Business endeavor by furnishing me with the following
information if you are interested.

1. Full names and address,
2. Telephone and fax Number.
3. Your occupation.

For our personal contact and mutual trust in each other. I shall be compensating you with 35% of 
the above amount on final conclusion of this project for your assistance, the balance 65% shall be 
for me ,because I intend to retire after the conclusion of this transaction.


Best Regards,

David cole.

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive