The Scamdex Scam Email Archive X

Subject:  How are you?
From:  "gracewilliams" <gracewilliams@creditagricolesn.net>
Date:  Mon, 06 Aug 2007 08:16:44 -0700
Date Added:  2016-07-20 20:27:57

An Email with the Subject "How are you?" was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 08:16:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "gracewilliams" <gracewilliams@creditagricolesn.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.


ATTENTION: Dear,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
 
 I am Mrs. Grace Williams, the manager of bill and exchange at the
foreign remittance department of my Bank. In my department I
discovered an abandoned sum of US$8.5M,(Eight Million, Five Hundred
Thousand US  Dollars) with account number 14-2558-5976 that belongs
to one of our foreign customers who died along with his wife and only
daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on 31 January, 2000. You shall read more about the crash on
visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ the owner of
this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska.
 
 It is therefore upon this discovery that I now decided to make this
business proposal to you and for our bank to release the money to
you. You have to follow the instruction which I will send to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and I don't want this
money to go into our bank treasury as unclaimed bill.
 
 The banking law and guidelines here stipulates that if such money
remained unclaimed after Three years, the money will be transferred
into the bank treasury as unclaimed fund. The money has now stayed
more than three years and I am preparing documentation to prove that
this money has been transferred to our bank treasury. It will be
between me and you only that will know that the money is not
transferred into our treasure. The request of foreigner as next of
kin in this transaction is occasioned by the fact that the customer
was a foreigner and a Senegalese cannot stand as next of kin to a
foreigner.
 
In appreciation of your assistance, I am offering you 30% of the
total sum. 5% for contingencies cost of transfer/other charges likely
to be incurred during the course of transaction, while the remaining
65% is for me.
 
 Upon receipt of your reply, I will send to you by fax or email the
text of the application which you will complete and forward to our
bank asking for this money to be paid to you as the next of kin to
Mr. Morris Thomson. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any fear
as all required arrangements have been made for the transfer.
 You should contact me immediately as soon as you receive this mail
through the above email.
 
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER
MY URGENT REQUEST WITH EMAIL ID:gracewilliams@creditagricolesn.net
                  
 
Yours Faithfully,
Mrs. Grace Williams.

  
Credit Agricole International Bank.


ATTENTION: Dear, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. I am Mrs. Grace Williams, the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$8.5M,(Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ the owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained unclaimed after Three years, the money will be transferred into the bank treasury as unclaimed fund. The money has now stayed more than three years and I am preparing documentation to prove that this money has been transferred to our bank treasury. It will be between me and you only that will know that the money is not transferred into our treasure. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Senegalese cannot stand as next of kin to a foreigner. In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies cost of transfer/other charges likely to be incurred during the course of transaction, while the remaining 65% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email. PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST WITH EMAIL ID:gracewilliams@creditagricolesn.net Yours Faithfully, Mrs. Grace Williams. Credit Agricole International Bank.