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An Email with the Subject "URGENT AND CONFIDENTIAL REPLY." was received in one of Scamdex's honeypot email accounts on Thu, 26 Aug 2010 02:40:16 -0700 and has been classified as a Generic Scam Email. The sender shows as Borham Mohammed <borhammohammed02@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.
URGENT
AND CONFIDENTIAL REPLY. I discovered an account with total sum of $10.5 Million Dollars that belongs to one deceased customer in the bank; He is an American great industrialist who unfortunately lost his life with his entire family in accident. He is operating an escrow account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the deceased person, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your co-operation to present you as the
next of kin to the account, so that my bank head quarters will release the
funds to you. There is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any breach
of law. I want you to know that I have had all information's of the deceased
person out so that we shall come out successful; I have the correct necessary
information's concerning the Bank account that will back you up as the next of
kin. |
URGENT
AND CONFIDENTIAL REPLY.
Dear Friend,
Greetings to you, I wish to inform you that this letter is not a hoax mail and
I urge you to treat it serious. This letter must come to you as a big surprise,
but I believe it is only a day that people meet and become great friends and
business partners. I write you this proposal in good faith, believing that I
can trust you with the information I am about to reveal to you. Like I said, I
have a transaction that will benefit both of us, as your assistance is required
as a foreigner.
I discovered an account with total sum of $10.5 Million United States Dollars that belongs to one deceased customer in the bank; He is an American great industrialist who unfortunately lost his life with his entire family in accident. He is operating an escrow account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the deceased person, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
I am seeking your co-operation to present you as the
next of kin to the account, so that my bank head quarters will release the
funds to you. There is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any breach
of law. I want you to know that I have had all information's of the deceased
person out so that we shall come out successful; I have the correct necessary
information's concerning the Bank account that will back you up as the next of
kin.
Further more, if you accept to work with me, I want you to state how you wish
us to share the funds in percentage, so that both parties will be satisfied. as
soon as you receive this message if you feel we can work together kindly
contact me immediately so we can go over the details.
Thanking you in advance and May God blesses you. Please, treat with utmost
confidentiality. I
wait your urgent response.
Regards,
Mr.Borham Mmohammed