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An Email with the Subject "Letter From John." was received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 13:33:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as John Bond <john_bond1@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.
Letter From John, Direct and private cell number +447024075280 Direct and private Telephone + 448714749902 Direct and private fax number + 448701310683 Dear Friend, I am Mr. John Bond, deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire. I have urgent and very confidential businesstime (Fixed) Deposit for forty-eight months, (being four years)
(forty Million, Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, that Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kinthat Mr. Barry
Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum ofcompany for British Law, at
the expiration of (three) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant (Manager with the bank), I cannot operate a foreign account or have an account that is more than $1m. I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.(john_bond1@sify.com)upon your response, I shall then provide you with transaction.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in (Buying of properties like houses, hotels and doing charity works etc) Please do send me your private/mobile telephone fax number so that we can have a smooth communication. Awaiting your urgent reply ONLY via my email( john_bond1@sify.com ) Thanks and regards. John Bond. Letter From John.