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An Email with the Subject "I AWAIT YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 10:17:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as burma khan <burma.khan06@gmail.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.
HELLO DEAR, COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TW MILLION,THREE HUNDRED THOUSAND DOLLARS(US$2.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE SAID 2.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN. I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 2.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU. YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE 2.3 MILLION DOLLARS IS RELEASED TO YOU. AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.YOUR SINCERELY, Mr.Burma Khan |