Search Scamdex & Scamalot
An Email with the Subject "INHERITANCE CLAIM" was received in one of Scamdex's honeypot email accounts on Tue, 23 Oct 2007 21:56:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Steven Lee <stevlee5bbplc@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.
FROM THE DESK OF STEVEN LEE PRIVATE EMAIL:stevlee3bbplc@sify.com URGENT INHERITANCE CLAIM GOOD DAY, I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU, I AM STEVEN LEE, THE HEAD OF ACCOUNTING DEPARTMENT OF MY BANK, WHERE AM PRESENTLY WORKING. I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN MY COUNTRY CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE. FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE MOHAMED KAMAL YASSER, OIL MERCHANT/CONTRACTOR , UNTIL HIS DEATH, OVER THE PAST YEARS AGO, WAS A VICTIM OF AN EGYPTIAN AIRLINE FLIGHT 990 PLANE CRASH. HERE IS DETAILS ABOUT THE PLANE CRASH. (http://news.bbc.co.uk/1/world/americas/502503.stm) THE DECEASED, MOHAMED KAMAL YASSER, BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $45M (FOURTY FIVE MILLION USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY MY BANK DIRECTORS TO GET IN TOUCH WITH THE MR MOHAMED KAMAL YASSER\\\\\\\'S FAMILY OR RELATIVE BUT TO NO SUCCESS BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE MOHAMED KAMAL\\\\\\\'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT. IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE MOHAMED KAMAL YASSER SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED. ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE KEEP 65% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH LOCALLY AND INTERNATIONAL. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH ME THROUGH MY DIRECT EMAIL ADDRESS FOR MORE INFORMATION AND ALSO SEND ME YOUR CONTACT TELEPHONE AND FAX NUMBER INCLUDING YOUR CELL PHONE NUMBER FOR QUICK AND EASY COMMUNICATION. I AWAIT YOUR URGENT RESPONSE, ALL THE BEST AND GOD BLESS YOU. PLEASE EMAIL ME ON THIS MY PRIVATE EMAIL ADDRESS FOR SECURITY REASON ADRESS:stevlee3bbplc@sify.com YOURS FAITHFULLY, STEVEN LEE.