The Scamdex Scam Email Archive X

Subject:  Good Day
From:  "jones" <jones_harry12@yahoo.com>
Date:  Thu, 19 Jul 2007 04:59:13 -0700
Date Added:  2016-07-20 21:50:48

An Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 04:59:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "jones" <jones_harry12@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.

ATTN:

I got your details after an extensive online search for a reliable
foreign business partner.

It involves a time deposit of $48.3million (Forty Eight Million And
Three hundred thousand United States Dollars only) in an account in the
Netherlands.

The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is
directly related to the deceased.

With very strong feeling that no one will ever come forward to claim
the funds and the investigation coming to a close after several months,
the need for assistance becomes crucial, as a next of kin to the
depositor is earnestly sought for and your name fits exactly the family name
of the depositor and that is why i have contacted you today.
I have a legal and totally risk free means through which the funds can
be released to you or your nominated bank account within a very short
time after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a
next of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my
Phone: +31-644-961-187 or email meat:jones_harry82@yahoo.co.uk
I shall advice you on what we need to do on receipt of a positive
response from you.

Best regards,

Harry Jones
Phone: +31-644-961-187



ATTN: I got your details after an extensive online search for a reliable foreign business partner. It involves a time deposit of $48.3million (Forty Eight Million And Three hundred thousand United States Dollars only) in an account in the Netherlands. The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased. With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes crucial, as a next of kin to the depositor is earnestly sought for and your name fits exactly the family name of the depositor and that is why i have contacted you today. I have a legal and totally risk free means through which the funds can be released to you or your nominated bank account within a very short time after due documentation and authentication process. The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit. I expect your response and if in the affirmative, contact me on my Phone: +31-644-961-187 or email meat:jones_harry82@yahoo.co.uk I shall advice you on what we need to do on receipt of a positive response from you. Best regards, Harry Jones Phone: +31-644-961-187