The Scamdex Scam Email Archive X

Subject:  URGENT REPLY
From:  "MIKE DAVID" <mikedavid_ukpost@hotmail.com>
Date:  Sat, 04 Nov 2006 01:07:32 -0800
Date Added:  2016-07-20 21:56:26

An Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 01:07:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MIKE DAVID" <mikedavid_ukpost@hotmail.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.


London, I have urgent and very confidential business proposition for you. On forty-eight months, (being four years) valued at US$40,000,000.00, (forty to his forwarding address but got no reply. After a month, we sent a Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On all attempts to trace his next of kin were fruitless. did not declare any kin or relations in all his official documents, has carefully been moved out of my bank to a security company for Law, at the expiration of (three) years, the money will revert to the Consequently, my proposal is that I will like you to stand in as the owner the security company does not know the contents of the boxes as I tagged I am writing you because I as a public servant (working with the bank), I want to present you as the owner of the boxes in the security company so you will like you to provide immediately your full names and address so that the the owner of the boxes. The money will be moved out for us to share in the paperwork for this transaction will be done by the Attorney and this will interested, please reply immediately via my email address upon your that will help you understand the transaction. Please observe utmost profitable for both of us because I shall require your assistance to invest works etc) Please do send me your direct contact address, private/mobile also call me on my direct telephone number for more clarification.03-02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
National Bank Plc. London, I have urgent and very confidential business (Fixed) Deposit for forty-eight months, (being four years) valued at sent a routine notification to his forwarding address but got no reply. employers, that Mr. Daniel Ramesh died from tsunami on his holidays in died without making a WILL and all attempts to trace his next of kin were I therefore made further investigation and discovered that Mr. Daniel Ramesh including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 safekeeping. No one will ever come forward to claim it. According to British ownership of the British Government if nobody applies to claim the fund. of the money I deposited it in a security company in two trunk boxes though them to be photographic materials for export. cannot operate a foreign account or have an account that is more than $1m. I can be able to claim them with the help of my attorney. This is simple. I Attorney will prepare the necessary documents which will put you in place as ratio of 70% for me and 30% for you. There is no risk at all as all the guarantees the successful execution of this transaction. If you are response, I shall then provide you with more details and relevant documents confidentiality, and rest assured that this transaction would be most my share in (Buying of properties like houses, hotels and doing charity telephone fax number so that we can have a smooth communication. You can 12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID

_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


I am Mr MIKE DAVID Senior Accounts Officer of Philippine National Bank Plc. London, I have urgent and very confidential business proposition for you. On June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (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. Daniel Ramesh 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 kin were fruitless. I therefore made further investigation and discovered that Mr. Daniel Ramesh did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to 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 (working 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 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. If you are interested, please reply immediately via my email address upon your response, I shall then provide you with more details and relevant documents that will help you understand the 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 direct contact address, private/mobile telephone fax number so that we can have a smooth communication. You can also call me on my direct telephone number for more clarification.03-02 12:17:40+02 Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk Thanks for your co-operation, Mr MIKE DAVID I am Mr MIKE DAVID Senior Accounts Officer of Philippine National Bank Plc. London, I have urgent and very confidential business proposition for you. On June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (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. Daniel Ramesh 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 kin were fruitless. I therefore made further investigation and discovered that Mr. Daniel Ramesh did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to 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 (working 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 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. If you are interested, please reply immediately via my email address upon your response, I shall then provide you with more details and relevant documents that will help you understand the 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 direct contact address, private/mobile telephone fax number so that we can have a smooth communication. You can also call me on my direct telephone number for more clarification.03-02 12:17:40+02 Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk Thanks for your co-operation, Mr MIKE DAVID _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/