The Scamdex Scam Email Archive X

Subject:  GOOD BUSINESS DEAL
From:  Gary Mellon <gary@mellongary.orangehome.co.uk>
Date:  Fri, 03 Nov 2006 14:56:45 -0800
Date Added:  2016-07-20 21:54:32

An Email with the Subject "GOOD BUSINESS DEAL" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 14:56:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Gary Mellon <gary@mellongary.orangehome.co.uk>.

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.



Greatings,
I am Mr.Gary Mellon,a british National.
I have interest of investing in your country as well seek your services in a private confidential 
matter regarding the late account holder who died leaving some funds unclaimed in our bank without 
any beneficiary.
 
This requires a private arrangement.
Could you perhaps be able to receive these funds under legal claims then I will fill you in. 
 I am willing to Part with 30% of the total funds for your participation and assistance.

I need assistance from a trust worthy and reliable person whom I will fill in as the beneficiary / 
next of kin to the late account holder to provide an account where this fund will be remitted. 

I have all the details and will fill you in if you are really willing and capable to work the deal 
with me.

Your major role would be to open a bank account where the funds will be transferred.

The funds in question are quite large (About US$14 MILLION).

I will expect a straight answer from you.

Yes or no. 

If yes,then let's work out the modalities and i will expect to have your most confidential 
Telephone number to call you for oral explanation before we proceed.

Closing with anticipation.

If you are trust worthy and a reliable person and willing to help or to work with me to secure this 
funds,
  
PLEASE REPLY/RESPOND THROUGH MY MOST CONFIDENTIAL PRIVATE E-MAIL ADDRESS WHICH 
IS:garymellonn6@yahoo.co.in (OR) mrgarymellon06@yahoo.es

IN GOD WE TRUST AND MAY GOOD BLESS US.

Mr.Gary Mellon


Greatings, I am Mr.Gary Mellon,a british National. I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance. I need assistance from a trust worthy and reliable person whom I will fill in as the beneficiary / next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred. The funds in question are quite large (About US$14 MILLION). I will expect a straight answer from you. Yes or no. If yes,then let's work out the modalities and i will expect to have your most confidential Telephone number to call you for oral explanation before we proceed. Closing with anticipation. If you are trust worthy and a reliable person and willing to help or to work with me to secure this funds, PLEASE REPLY/RESPOND THROUGH MY MOST CONFIDENTIAL PRIVATE E-MAIL ADDRESS WHICH IS:garymellonn6@yahoo.co.in (OR) mrgarymellon06@yahoo.es IN GOD WE TRUST AND MAY GOOD BLESS US. Mr.Gary Mellon