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An Email with the Subject "RESPONSE" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 04:15:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as shoji kondo <hino_motorltd@yahoo.com.hk>.
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.
Attn: I am Mr. Max Raph, the Chief Auditor, of a finance company in UK. In the course of my auditing, I discovered a floating fund in an account which was opened in 1999 belonging to a dead foreigner Late Mr. Potgieter Johannes who died in 2005. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since he died leaving no heir or a will. http://icasualties.org/oif/Civ.aspx My intention is to transfer this sum of $15.5M (Fifteen Million Five Hundred thousand United States Dollars) in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without any heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your full names, contact address, telephone and fax numbers where I can reach youmy private
email account (maxraphfin@yahoo.co.uk) Best Regards, Max Raph