An
Email with the Subject "Your assistance needed" was
received in one of Scamdex's honeypot email accounts on Sat, 29 Apr 2006 05:30:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Fabiyan Kavanagh" <fabiyankavanagh1@yahoo.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.
Scam TagCloud
probateassistance million hundred thousand united ...foreigndemisenext of kinbankcreditaccountclaim milliontwo hundred thousandtransactioncustomer100%20%egyptcustomfundbusinesssecurepaidmailrisk freebank dollar our bank the bank crashrespectfabiyankavanagh1@yahoo.comfabiyankavanagh1@yahoo.comlet will yahoo.complane crashboatreasury(egyptian airline 990)
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You can now email me at: fabiyankavanagh1@yahoo.com
Let me formally introduce myself for clarity purposes, I am Fabiyan Kavanagh the Credit manager and foreign Bills of Citi Trust Banking Corporation, Amsterdam The Netherlands I am writing in respect of a foreign customer of my bank who perished in a ghastly plane crash (Egyptian Airline 990) with other passengers in 1999.
However, since the demise of our customer Eng. David Backer, my colleagues and I have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$19,200,000.00(Nineteen Million Two Hundred Thousand United States Dollars) only which has been in our bank for seven years. Since we have not been able to locate any of Eng. David Backer's next of kin; the management under the influence of our Chairman and Members of the Board of Directors, for the funds to be declared as ¡°unclaimed¡± and subsequently be recalled to the bank treasury.
In order to turn away this development, my colleagues and I now seek your permission to have you/ company stand as next of kin to Eng. David Backer so that the funds will be released and paid in your Company¡¯s account as the next of kin.
Meanwhile, All documentations and proves that would enable you/company receive this funds has been worked out watchfully. We have secured from the probate registry, an order Mandamus to locate any of Eng. David Backer next of kin, and more so we are assuring you that the business is 100% Risk Free and you are entitle to have 20% of the total sum.
Kindly indicate your interest to enable us move forward and complete the transaction within (14) working days.
Regards,
- Mr.Fabiyan Kavanagh
I have a new email address!You can now email me at: fabiyankavanagh1@yahoo.com
Let me formally introduce myself for clarity purposes, I am Fabiyan Kavanagh the Credit manager and foreign Bills of Citi Trust Banking Corporation, Amsterdam The Netherlands I am writing in respect of a foreign customer of my bank who perished in a ghastly plane crash (Egyptian Airline 990) with other passengers in 1999.
However, since the demise of our customer Eng. David Backer, my colleagues and I have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$19,200,000.00(Nineteen Million Two Hundred Thousand United States Dollars) only which has been in our bank for seven years. Since we have not been able to locate any of Eng. David Backer's next of kin; the management under the influence of our Chairman and Members of the Board of Directors, for the funds to be declared as ˇ°unclaimedˇ± and subsequently be recalled to the bank treasury.
In order to turn away this development, my colleagues and I now seek your permission to have you/ company stand as next of kin to Eng. David Backer so that the funds will be released and paid in your CompanyˇŻs account as the next of kin.
Meanwhile, All documentations and proves that would enable you/company receive this funds has been worked out watchfully. We have secured from the probate registry, an order Mandamus to locate any of Eng. David Backer next of kin, and more so we are assuring you that the business is 100% Risk Free and you are entitle to have 20% of the total sum.
Kindly indicate your interest to enable us move forward and complete the transaction within (14) working days.
