ADMIN Scam Email: Please treat from ANDY SMITH [date added: 2016-07-20 21:44:22]

The Scamdex Scam Email Archive X

Subject: Please treat

From: ANDY SMITH <andysmith19@aim.com>

Date: Thu, 02 Nov 2006 01:39:53 -0800

Date Added: 2016-07-20 21:44:22

This Email with the Subject "Please treat" was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 01:39:53 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as ANDY SMITH <andysmith19@aim.com>.< /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.

Hello Friend,

It is my warmest pleasure in drawing your attention to this confidential business proposal,
having in mind that your positive response to this mail will bring about success and interest to
both parties involved. So I pray that you give this proposal some consideration.

I am Barr ANDY SMITH, the legal adviser of Diamond Security And Storage Company UK, one of the
best of its kind, where most of our clients deposit their valuables such as money, diamond, gold
etc. I have been with this company for the past 10 years now so I am conversant with everything
that goes on in it. Presently, there are some consignments deposited by various people for the past
6 years with nobody coming for them or paying for their demurrage. I carried out a private
investigation and found out that most of them are dead and there are no traces of any member of
their families.

To me this is an opportunity to make money because am a businessman who believe that only my
family should come before my business. Hence I have decided to seek your assistance in this
lucrative but profitable transaction. I need you to present yourself as the beneficiary of one late
SUSAN MORRISON, who owns two of such consignments deposited with us. If you accept this offer, all
the relevant documents will be prepared in your name with the assistance of some of my colleagues
for the consignment to be cleared/transferred and its contents deposited in your names in a bank
here in the UK, if this is done you will be able to do an online transfer of these funds to any any
account of your choice.The net worth of the contents inside each of these boxes is $12,000,000
(twelve million United States dollars).

I will be willing to give to you 30% of the total sum upon the completion of the transaction if
only you indicate your interest. I assure you that you will not be subjected to any form of
illegality, as far as you work hand to hand with me on this.

I hope to further strengthen my business relationship with you after the execution of this one. I
strongly believe that for the sake of God, you will exhibit a trust Worthy character when you
receive these funds. Keep this transaction confidential, for the sake of my job. Hear from you soon.

ANDY SMITH
Diamond Security & Storage Company.
London,
UK.

TEXT ONLY EQUIVALENT
Hello Friend,

    It is my warmest pleasure in drawing your attention to this confidential business proposal, 
having in mind that your positive response to this mail will bring about success and interest to 
both parties involved. So I pray that you give this proposal some consideration.

   I am Barr ANDY SMITH, the legal adviser of Diamond Security And Storage Company UK, one of the 
best of its kind, where most of our clients deposit their valuables such as money, diamond, gold 
etc. I have been with this company for the past 10 years now so I am conversant with everything 
that goes on in it. Presently, there are some consignments deposited by various people for the past 
6 years with nobody coming for them or paying for their demurrage. I carried out a private 
investigation and found out that most of them are dead and there are no traces of any member of 
their families.

    To me this is an opportunity to make money because am a businessman who believe that only my 
family should come before my business. Hence I have decided to seek your assistance in this 
lucrative but profitable transaction. I need you to present yourself as the beneficiary of one late 
SUSAN MORRISON, who owns two of such consignments deposited with us. If you accept this offer, all 
the relevant documents will be prepared in your name with the assistance of some of my colleagues 
for the consignment to be cleared/transferred and its contents deposited in your names in a bank 
here in the UK, if this is done you will be able to do an online transfer of these funds to any any 
account of your choice.The net worth of the contents inside each of these boxes is $12,000,000 
(twelve million United States dollars).

    I will be willing to give to you 30% of the total sum upon the completion of the transaction if 
only you indicate your interest. I assure you that you will not be subjected to any form of 
illegality, as far as you work hand to hand with me on this.

I hope to further strengthen my business relationship with you after the execution of this one. I 
strongly believe that for the sake of God, you will exhibit a trust Worthy character when you 
receive these funds. Keep this transaction confidential, for the sake of my job. Hear from you soon.

ANDY SMITH
Diamond Security & Storage Company.
London,
UK.

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive