ADMIN Scam Email: HAPPY VALENTINES DAY!!! from DEAN GRAY [date added: 2016-07-20 21:33:28]

The Scamdex Scam Email Archive X

Subject: HAPPY VALENTINES DAY!!!

From: "DEAN GRAY" <deangray200@netscape.net>

Date: Fri, 10 Feb 2006 10:41:49 -0800

Date Added: 2016-07-20 21:33:28

This Email with the Subject "HAPPY VALENTINES DAY!!!" was received in one of Scamdex's honeypot email accounts on Fri, 10 Feb 2006 10:41:49 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "DEAN GRAY" <deangray200@netscape.net>.< /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.

DEAN GRAY
CALLE SEVILLA 112,
28001,MADRID- SPAIN
TELL:+34 639 446 879
PRIVATE E-MAIL:deangray@lycos.es

PROPOSITION:

Dear Submitted,
I am Mr.Dean Gray, the Auditor General of a reputable bank in Spain ,
during the course of our auditing I discovered a floating fund in an
account opened in the bank in 1990 and since 1991 till date nobody has operated on this
account again, after going through some old files in the records I discovered
an abandoned deposit in my bank by one of our foreign customers who died along
with his entire family as a result of an automobile crash. He actually
made a numbered time (fixed)deposit valued at US$112,000,000.00
(One Hundred and Twelve million united states dollars),for twelve calender
months in my bank.The funds was actually meant for a project our late client wanted to start
in the near future (a multi million Dollar steel plant in Canada),
I sent a routine notification to his forwarding address but
got no reply. After a month, I sent a reminder and finally we discovered
that Mr.Cosban died from an automobile accident with his entire family .On further investigation, I
found out that he died without making a Will, and all attempts to trace
his next of kin was fruitless. I therefore made further investigation
and discovered that Mr. Cosban did not declare any next of kin or
relations in all his official documents,including his Bank Deposit
paperwork in our Bank.
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 out by me for the funds to be released in your favour as the
beneficiary's next of kin. Please acknowledge receipt of this message in acceptance
of our mutual business endeavour by furnishing me with the following informations;

1. FULL MAMES AND ADDRESS:
2. DIRECT TELEPHONE NUMBER AND FAX NUMBERS:
3. OCCUPATION AND POSITION:
4. NATIONALITY
5. MARITAL STATUS:
6. AGE /SEX:

These requirements will enable me file letter of claim to the
appropriate departments for necessary approvals in your favour before
i could proceed on the transfer of the funds to the designated account of your choice.
I shall be compensating you with 35% of the total money while 65% will be mine on final conclusion of this project
If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent mail. Please reply
to my private and confidential email: deangray@lycos.es

Best Regards,
Mr. Dean Gray

TEXT ONLY EQUIVALENT
DEAN GRAY
CALLE SEVILLA 112,
28001,MADRID-
SPAIN
TELL:+34 639 446 879
PRIVATE
E-MAIL:deangray@lycos.es
   
                        
PROPOSITION:
Dear Submitted,
I am Mr.Dean Gray, the Auditor General of a
reputable bank in Spain ,
during the course of our auditing I discovered a
floating fund in an
account opened in the bank in 1990 and since 1991 till
date nobody has operated on this
account again, after going through some old
files in the records I discovered 
an abandoned deposit in my bank by one of
our foreign customers who died along 
with his entire family as a result of
an automobile crash. He actually
made a numbered time (fixed)deposit valued
at US$112,000,000.00 
(One Hundred and Twelve million united states
dollars),for twelve calender 
months in my bank.The funds was actually meant
for a project our late client wanted to start
in the near future (a multi
million Dollar steel plant in Canada),
I sent a routine notification to his
forwarding address but
got no reply. After a month, I sent a reminder and
finally we discovered
that Mr.Cosban died from an automobile accident with
his entire family .On further investigation, I
found out that he died without
making a Will, and all attempts to trace
his next of kin was fruitless. I
therefore made further investigation
and discovered that Mr. Cosban did not
declare any next of kin or
relations in all his official documents,including
his Bank Deposit
paperwork in our Bank.
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 out by me for the funds to be
released in your favour as the
beneficiary's next of kin. Please acknowledge
receipt of this message in acceptance
of our mutual business endeavour by
furnishing me with the following informations;
1.  FULL MAMES AND ADDRESS:
2. DIRECT
TELEPHONE NUMBER AND FAX NUMBERS:
3. OCCUPATION AND POSITION:
4.
NATIONALITY 
5. MARITAL STATUS:
6. AGE /SEX:
These requirements will enable me file letter of claim to
the
appropriate departments for necessary approvals in your favour
before
i could proceed on the transfer of the funds to the designated account
of your choice.
I shall be compensating you with 35% of the total money while
65% will be  mine on final conclusion of this project
If this proposal
is acceptable by you, do not take undue advantage of
the trust I have
bestowed in you, I await your urgent mail. Please reply
to my private and
confidential email: deangray@lycos.es
 
 
 
 
Best
Regards,
Mr. Dean Gray

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