The Scamdex Scam Email Archive X

Subject:  Your attention required
From:  Jerry Hopkins <jerryhopkins@rediffmail.com>
Date:  Tue, 02 Nov 2010 08:26:14 -0700
Date Added:  2016-07-20 19:33:13

An Email with the Subject "Your attention required" was received in one of Scamdex's honeypot email accounts on Tue, 02 Nov 2010 08:26:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Jerry Hopkins <jerryhopkins@rediffmail.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.


ATTN: THE PRESIDENT / DIRECTOR, 

Dear Sir, 
  
My name is Dr. Jerry Hopkins, Manager Credit and Foreign bills Department of NED BANK SOUTH AFRICA. 
I am writing in respect of a foreign customer of our bank, Cho, Kwi young (Mr.), an American 
citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers on board on 
August 6Th 1997. And for your perusal you can view this web 
sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I 
personally has 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 US$5.2M (FIVE MILLION TWO HUNDRED THOUSAND UNITED STATES 
DOLLARS) which has been with our branch for many years now.
  
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 as his next of kin, and the banking ethics here does not allow such money to stay for too 
long  hence the money will be recalled to the bank treasury if no one claims it. 
  
In view of this I got your contact through a trade journal when I was making a search on a 
foreigner that will help us in this great opportunity. For your assistant I am willing to give you 
30% of the total amount. Upon the receipt of your response, I will send you THE NEXT OF KIN claim 
FORM for the immediate conclusion of this business. I will not fail to bring to your notice that 
this business is hitch free and that you should not entertain any fear as all modalities for the 
smooth and easy transfer of this fund has been finalized, this transaction will be completed within 
few bank working days of receiving your response, after you apply to the bank as a relation to the 
deceased. Kindly send me a mail or call me signifying your interest. Please include your private 
Tel / Fax numbers for quick communication. 
I am waiting for your response.
Yours Sincerely,

DR. Jerry Hopkins
E-mail: accfnb@rediffmail.com
Phone: +27737235165

ATTN: THE PRESIDENT / DIRECTOR, Dear Sir, My name is Dr. Jerry Hopkins, Manager Credit and Foreign bills Department of NED BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank, Cho, Kwi young (Mr.), an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers on board on August 6Th 1997. And for your perusal you can view this web sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I personally has 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 US$5.2M (FIVE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) which has been with our branch for many years now. 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 as his next of kin, and the banking ethics here does not allow such money to stay for too long hence the money will be recalled to the bank treasury if no one claims it. In view of this I got your contact through a trade journal when I was making a search on a foreigner that will help us in this great opportunity. For your assistant I am willing to give you 30% of the total amount. Upon the receipt of your response, I will send you THE NEXT OF KIN claim FORM for the immediate conclusion of this business. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within few bank working days of receiving your response, after you apply to the bank as a relation to the deceased. Kindly send me a mail or call me signifying your interest. Please include your private Tel / Fax numbers for quick communication. I am waiting for your response. Yours Sincerely, DR. Jerry Hopkins E-mail: accfnb@rediffmail.com Phone: +27737235165