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An Email with the Subject "investment opportunity" was received in one of Scamdex's honeypot email accounts on Sun, 27 Aug 2006 07:36:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Hada Ken" <hada222@sify.com>.
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.
HELLO DEAR, MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT 261.] WITH OTHER PASSENGERS. SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY MILLION UNITED STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS,BECAUSE AFTER FOUR YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL. I N VIEW OF THIS I GOT YOUR CONTACT OVER THE INTERNET I WAS CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF A FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BRITISH CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER. I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME AND MY INSIDER IN THE BANK. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER. FURTHERMORE, AS HIS PERSONAL ASSISTANCE,I HAD ACCESS TO SOME VITAL DOCUMENTS THAT WILL FACILITATE THE TRANSFER OF THE FUND.HOWEVER,MY PARTNER IN THE BANK WILL ALSO BE THERE TO FURNISH ME WITH OTHER VITAL INFORMATION. HOPING TO HEAR FROM YOU. BEST REGARDS, MR HADA KEN