An Email with the Subject "FROM FABIAN CHARLES" was received in one of Scamdex's honeypot email accounts on Wed, 14 Feb 2007 20:17:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "FABIAN"<fabiancharles@myway.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.
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First Merit Bank London. Greetings PRIVATE AND URGENT. My name is Mr. Fabian Charles the bank manager of the above bank in london. I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION: I am the account officer to Dr. Mohamed Galal (deceased) one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer. Unfortunately, he died along with his entire family in the plane crash of 31 October 1999 on board the Egyptian Airline 990 alongside other passengers. Please consult the website below for verification. Www.greatdreams.com/PassEAir990.htm. While he was alive, I ever knew none of his family members other than his immediate nuclear family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Having made a very frantic and exhaustive for search of any of his family members for the claim of the fund proved abortive, I decided to take my chance with you. I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of 11,500,000.00 GBPS (Great British Pounds Sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following: 1. Beneficiary name and address 2. Direct Telephone and fax numbers These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin which before now was left blank by the deceased upon opening of the account seven years ago. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my instructions carefully, and then these funds will be released to you within a seven-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your very urgent mail through my Email address. Thanks and best regards. Mr.Fabian Charles. _______________________________________________ No banners. No pop-ups. No kidding. Make My Way your home on the Web - http://www.myway.com --MYWAYBOUNDARY_000__beffd2319c5d896d96892e8e0f3f30b2 Content-Type: text/html; charset="US-ASCII" Content-Transfer-Encoding: 7bit <table cellpadding=3 cellspacing=0 border=0 width=100% bgcolor=white><tr valign=top><td width=100%><font size=2 color=black> <TABLE bgColor=white border=0 cellPadding=3 cellSpacing=0 width="100%"> <TBODY> <TR vAlign=top> <TD width="100%"><FONT color=black size=2> <TABLE bgColor=white border=0 cellPadding=3 cellSpacing=0 width="100%"> <TBODY> <TR vAlign=top> <TD width="100%"><FONT color=black size=2> <TABLE border=0 cellPadding=0 cellSpacing=0 width="100%"> <TBODY> <TR> <TD><FONT face=arial,geneva size=2> <TABLE bgColor=white border=0 cellPadding=3 cellSpacing=0 width="100%"> <TBODY> <TR vAlign=top> <TD width="100%"><FONT color=black size=2><FONT size=1> <P>From Desk of Mr.Fabian Charles</P> <P>First Merit Bank</P> <P>London. </P> <P>Greetings</P> <P>PRIVATE AND URGENT. </P> <P>My name is Mr. Fabian Charles the bank manager of the above bank in london. I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. </P> <P>PROPOSITION: </P> <P>I am the account officer to Dr. Mohamed Galal (deceased) one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer. Unfortunately, he died along with his entire family in the plane crash of 31 October 1999 on board the Egyptian Airline 990 alongside other passengers. Please consult the website below for verification. </P> <P>Www.greatdreams.com/PassEAir990.htm.</P> <P>While he was alive, I ever knew none of his family members other than his immediate nuclear family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. </P> <P>Having made a very frantic and exhaustive for search of any of his family members for the claim of the fund proved abortive, I decided to take my chance with you. I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of 11,500,000.00 GBPS (Great British Pounds Sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund. </P> <P>Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following: </P> <P>1. Beneficiary name and address </P> <P>2. Direct Telephone and fax numbers</P> <P>These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin which before now was left blank by the deceased upon opening of the account seven years ago. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my instructions carefully, and then these funds will be released to you within a seven-working-day period.</P> <P>If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your very urgent mail through my Email address. </P> <P></P> <P>Thanks and best regards.</P> <P>Mr.Fabian Charles. </P></FONT></FONT></TD></TR></TBODY></TABLE></FONT></TD></TR></TBODY></TABLE><BR><BR></FONT></TD></TR></TBODY></TABLE> <P></P><BR></FONT></TD></TR></TBODY></TABLE> <P></P><br></font></td></tr></table><p><hr><font size=2 face=verdana><span style='font-weight:bold'>No banners. No pop-ups. No kidding.</span><br>Make My Way your home on the Web - <a href=http://www.myway.com target=_blank>http://www.myway.com</a></font></b> --MYWAYBOUNDARY_000__beffd2319c5d896d96892e8e0f3f30b2--