ADMIN Scam Email: Please Reply Urgently. from Samuel Adjei [date added: 2017-12-19 23:20:21]

The Scamdex Scam Email Archive X

Subject: Please Reply Urgently.

From: "Samuel Adjei"<sales@d-nc.co.kr>

Date: Sun, 03 Apr 2016 11:34:19 -0700

Date Added: 2017-12-19 23:20:21

This Email with the Subject "Please Reply Urgently." was received in one of Scamdex's honeypot email accounts on Sun, 03 Apr 2016 11:34:19 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Samuel Adjei"<sales@d-nc.co.kr>.< /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 sir.
I write you this proposal in good faith hoping that I will rely on you in a business transaction
that require absolute confidentiality and of great interest and benefit to our both families. In
2008, one of my client who is a Ghanian Citizen whose has your country in his file as his place of
origin, made a fixed deposit for 48 months, valued at US$7,500,000.00 (Seven Million Five Hundred
Thousand US dollars)

I was his account officer. The maturity date for this deposit contract was 18th of February 2012.
Sadly my client was among the death victims in the September 2009 earthquake in Indonesia that left
over 1,200 people dead while he was there on business trip. Since the last quarter of 2012 until
today, the management of my bank has been finding means to reach him so as ascertain if he will
roll over the Deposit or have the contract sum withdrawn, but to no avail until they got the
information about his death, and was searching for a family member/relative and next of kin who
will claim the funds.

When I discovered that this will happen, I have tried to think up a procedure to preserve this
funds. Some directors here have been trying to find out from me the information about this account
and the owner, but I have kept it closed because, I know that if they become aware that the client
is late, they will corner the funds for themselves.

Therefore, am seeking for your co-operation to present you as the one to benefit from his fund at
his death since you have the same country of Origin, so that my bank headquarters will pay the
money into your bank account. I have done enough inside bank arrangement and you only have to put
in your details into the information network in the bank computers and document and reflect you
as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 40% of
the funds while 60% shall be for me.

There are many other information's to give you once you accept to go into the transaction with me,
i give you my 100% assurance and guarantee over the transaction, No risk is involve, i will be the
person to do the hard work inside, all i need is to present you and we shall comply together as
partner, i will send you my id card and other related details when i hear from you.

please reply to my private email: samyadgh@hotmail.com

Regards
Mr. Samuel Adjei

TEXT ONLY EQUIVALENT
Hello sir.
 I write you this proposal in good faith hoping that I will rely on you in a business transaction 
that require absolute confidentiality and of great interest and benefit to our both families. In 
2008, one of my client who is a Ghanian Citizen whose has  your country in his file as his place of 
origin, made a fixed deposit for 48 months, valued at US$7,500,000.00 (Seven Million Five Hundred 
Thousand US dollars)

I was his account officer. The maturity date for this deposit contract was 18th of February 2012. 
Sadly my client was among the death victims in the September 2009 earthquake in Indonesia that left 
over 1,200 people dead while he was there on business trip. Since the last quarter of  2012 until 
today, the management of my bank has been finding means to reach him so as ascertain if he will 
roll over the Deposit or have the contract sum withdrawn, but to no avail until they got the 
information about his death, and was searching for a family member/relative and next of kin who 
will claim the funds.

When I discovered that this will happen, I have tried to think up a procedure to preserve this 
funds. Some directors here have been trying to find out from me the information  about this account 
and the owner, but I have kept it closed because, I know that if they  become aware that the client 
is late, they will corner the funds for themselves.

Therefore, am seeking for your co-operation to present you as the one to benefit from his fund  at 
his death since you have the same country of Origin, so that my bank headquarters  will pay the 
money into your bank account. I have done enough inside bank arrangement and you only have to put  
in your details into the  information network in the bank computers and document and  reflect you 
as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 40% of 
the funds while 60%  shall be for me.

There are many other information's to give you once you accept to go into the transaction with me, 
i give you my 100% assurance and guarantee over the transaction, No risk is involve, i will be the 
person to do the hard work inside, all i need is to present you and we shall comply together as 
partner, i will send you my id card and other related details when i hear from you.

please reply to my private email: samyadgh@hotmail.com

Regards
Mr. Samuel Adjei

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