An
Email with the Subject "death sentance for scammers" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 18:42:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as SHAWN KERNS <stc551@sbcglobal.net>.
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.
Scam TagCloud
deathbeneficiaryassistance million united states do...percentforeignmobildiedbankwestern checkaccount millionglobalprojectresponseforeigner40%fundinvestigationsentmailbank dollar union bank this bank the bank dormant will spam(nig.)(twenty million united st...dear mr chun lee
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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"Mr Gilbert Kadilo" <MrGilbertKadilo@fund.org> Add to Address Book Add Mobile Alert Subject: I Need Your Assistance Date: Thu, 17 Jul 2008 21:02:24 +0100 To:
Dear Friend,
I am Gilbert Kadilo the Western District Manager, Union Bank (NIG.) PLC. However, there is an account opened in this bank in 2004 and since then, no body has operated this account again. And after careful investigation, I discovered that the owner of this account was a foreigner who died in 2005.His name is Mr CHUN LEE from Singapore,the account has no beneficiary at present and investigation has proved that the owner has no beneficiary for the account. The total amount in this account is US$20M (Twenty Million United States Dollars Only).
In light of the above, I therefore solicit your assistance to provide a well maintained account that can accommodate this fund. The management is ready to welcome anybody preferably a foreigner who has the correct information of the account
which I will give you immediately, if you indicate your willingness to handle this project with me.
Now, the management of the bank has ordered that all dormant accounts will be frozen. On the strength of this order, I wish to make advantage of this situation and present you as the beneficiary of this fund and get it transferred to your designated account.
On the receipt of your positive response, I shall apply for annual leave for our face to face meeting in your country.
SHARING RATIO: I will compensate you with 40% of the total money for your assistance, but this percentage is negotiable.
If this offer contends with your approvals, kindly drop me an email. Please include your phone number and fax to enable me speak with you orally for more clarification.
Looking
forward to hearing from you.
You have to reply me with my two E-mail addresses below,
best regards Mr Gilbert Kadilo Delete Reply Forward Spam Move... Previous | Next | Back to Messages Save Message Text | Full Headers Check Mail Compose
