The Scamdex Scam Email Archive X

Subject:  BUSINESS OFFER
From:  "rolandamin" <rolandamin@mynet.com>
Date:  Mon, 13 Feb 2006 16:18:47 -0800
Date Added:  2016-07-20 21:33:15

An Email with the Subject "BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Mon, 13 Feb 2006 16:18:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "rolandamin" <rolandamin@mynet.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.


            FOR YOUR KIND ATTENTION
 
 
I am mr Roland Amin,an accountant in i well known bank in the United
Kingdom, i am in the Foreign Exchange and Treasury Bills Department.
In my department we discovered in a dormant account an abandoned   sum
of $5.5m (five million Five hundred thousand US dollars) in an account
that belongs to a late customer MR.  MORRISON THOMSON who died in a  
plane crash on Alaska Airlines flight 261 returning from a vacation in 
Mexico killing all on board.you can read more on the site below:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
My proposal to you is to  release the money to you as the next of kin
or Business Partner to the desease for safety and subsequent. Since the
bank got information about his death, we have been expecting his  Next
Of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relative to the deceased
as indicated  in our banking guidelines.
But unfortunately, we learnt that Morris died alongside with his Next
Of kin, his wife, Thelma, and his daughter Sheryl, who passed on with 
him at the plane crash leaving nobody behind for the claim. It is 
therefore upon this discovery that i and collegue who controls WILLED-FUND
DOCUMENTS/DISKETTE decided to place you as the Next Of kin to the
deceased.
When replying to this email, kindly send your direct telephone number
for further discussion.
Honesty and Trust is our watchward,and for your assistance,we have
humbly marped out 30% to you for providing an account, 10% will be set
aside for expenses incured  on both  side during the business and 60%
will be for us.
Thereafter, I and my Partner will visit your country for disbursement
according to the percentages indicated above. I will be waiting for ur
urgent response.
 
Best Regards.
 
Roland Amin.

____________________________________________________________________________
Web Sitesi Sahibi Olmanın Tam Zamanı: Mynet Proservis Basit Paket: 25 YTL / Yıl


            FOR YOUR KIND ATTENTION     I am mr Roland Amin,an accountant in i well known bank in the United
Kingdom, i am in the Foreign Exchange and Treasury Bills Department.
In my department we discovered in a dormant account an abandoned   sum
of $5.5m (five million Five hundred thousand US dollars) in an account
that belongs to a late customer MR.  MORRISON THOMSON who died in a  
plane crash on Alaska Airlines flight 261 returning from a vacation in 
Mexico killing all on board.you can read more on the site below:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
My proposal to you is to  release the money to you as the next of kin
or Business Partner to the desease for safety and subsequent. Since the
bank got information about his death, we have been expecting his  Next
Of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relative to the deceased
as indicated  in our banking guidelines.
But unfortunately, we learnt that Morris died alongside with his Next
Of kin, his wife, Thelma, and his daughter Sheryl, who passed on with 
him at the plane crash leaving nobody behind for the claim. It is 
therefore upon this discovery that i and collegue who controls WILLED-FUND
DOCUMENTS/DISKETTE decided to place you as the Next Of kin to the
deceased.
When replying to this email, kindly send your direct telephone number
for further discussion.
Honesty and Trust is our watchward,and for your assistance,we have
humbly marped out 30% to you for providing an account, 10% will be set
aside for expenses incured  on both  side during the business and 60%
will be for us.
Thereafter, I and my Partner will visit your country for disbursement
according to the percentages indicated above. I will be waiting for ur
urgent response.   Best Regards.   Roland Amin.
____________________________________________________________________________
Web Sitesi Sahibi Olmanın Tam Zamanı: Mynet Proservis Basit Paket: 25 YTL / Yıl