The Scamdex Scam Email Archive X

Subject:  Urgent Message
From:  David Ephraim <david_ephraim@enownow.com>
Date:  Mon, 04 Dec 2006 12:56:55 -0800
Date Added:  2016-07-19 22:58:06

This Email with the Subject "Urgent Message" was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 12:56:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as David Ephraim <david_ephraim@enownow.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.


This is a multi-part message in MIME format

This is a multi-part message in MIME format

Attached Message

>

ATTN.

With due respect and humility, I write to you this proposal.I am the Manager =
of bill and exchange at the foreign remittance  department of Caja De Fortuna =
Banco in Madrid. I am writing following the impressive information about you, =
l got your contact in my quest for a reliabe and capable person to assist me =
in this deal.

Though I know that a business of this magnitude will make any one =
apprehensive, but I am assuring you that all will be well at the end of the =
day. We have decided to contact you by email due to the urgency of this =
"deal", as we have been reliably informed of your honesty and ability in a =
transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY =
Million US dollars) in an account that belongs to one of our foreign customer =
(MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire =
family in July 
2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

About his death, we have been expecting his next of kin to come forward and =
claim his money because we cannot release it unless somebody applies for it =
as next of kin or relation to the deceased as indicated in our banking =
guidelines and policies but unfortunately we learnt that all his supposed =
next of kin or relation died alongside with him at the ugly plane crash =
leaving nobody behind for the claims. It is therefore upon this discovery =
that I have decided to make this businness proposal to you to transact this =
DEAL with you and to act as the next of kin or relation to the deceased for =
safety and subsequent disbursement since nobody is coming forth and l dont =
want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if =
such money remained unclaimed after five years,the money will automatically =
be transfered into the Bank treasury as unclaimed fund. My request for a =
foreigner to act as next of kin in this business is by the fact that the =
customer was a foreigner and a citizen of this country cannot stand or put =
claims as next of kin to a foreigner. l agreed to offer 30% of the total fund =
to you, for your assistance, to act as the next of Kin to the foreigner,to =
provide account, 10% will be for reimbursement of any expenses incured during =
the curse of the transaction.

There after, I and my family will visit your country for disbursement and for =
investment in your country. Therefore to enable the immediate transfer of =
this fund to you as arranged, you must apply first to the bank as relation or =
next of kin of the deceased indicating your bank name, your bank account =
number, your private telephone and fax number for easier and effective =
communication and location where the money will be transfer. Upon receipt of =
your reply, I will send to you by fax or email the text of the application. I =
will not fail to bring to your notice that this transaction is hitch free and =
that you should not entertain any atom of fear as all required arrangements =
have been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look =
forward to receiving your immediate response through my private email below

Yours faithfully,
David Ephraim   
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