The Scamdex Scam Email Archive X

Subject:  Hello
From:  "Don " <don26035@gmail.com>
Date:  Sun, 12 Aug 2007 05:06:26 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:47:13

An Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 05:06:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Don " <don26035@gmail.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. 

Hello


I hope my email meets you well. I am in need of your assist ance. My Name
is Don Newport; I work 
with the Mining & Finance Dept with Standard Bank London.
http://www.sbl.co.uk/MiningMetals/Contacts.aspx


We have about $16.5 Million US dollars that was deposited by our late
Client for over 7 years and if at the end of this year no one comes as
The Next Of Kin to our late client, those side fund will transferred to
The Government account. This is why my partners and I need a good
Partner who is Foreign like you that we can trust who can front as the
Beneficiary because we discovered that the late client has no next of
Kin. It is legal for you to act as the Next Of Kin and you will not have to
Under Go any form of risk in your end for all modalities are going to  
be put In places over here.

Your own part of this deal is to make available a safe Account where
The funds can be transfer. Our own part is to prepare all the entire
Documents in your favor, making you the legal beneficiary. Once the
Funds get to you, you have full right take your 40% out and keep 60%
pending
when I come over to your country for claims and investment.


If you are interested, I will furnish you with more details. But the
Whole process is simple and we must keep a low profile at all times.



I look forward to your reply and Co-operation, and I thank you in
Advance as I anticipate your Co-operation.



You can reach me via this number +44 70457 44414 or send an email to
Private: (donnewprt@yahoo.co.uk)



Waiting for your urgent response.


Regards,


Don Newport
donnewprt@yahoo.co.uk
+44 70457 44414

Hello I hope my email meets you well. I am in need of your assist ance. My Name is Don Newport; I work with the Mining & Finance Dept with Standard Bank London. http://www.sbl.co.uk/MiningMetals/Contacts.aspx We have about $16.5 Million US dollars that was deposited by our late Client for over 7 years and if at the end of this year no one comes as The Next Of Kin to our late client, those side fund will transferred to The Government account. This is why my partners and I need a good Partner who is Foreign like you that we can trust who can front as the Beneficiary because we discovered that the late client has no next of Kin. It is legal for you to act as the Next Of Kin and you will not have to Under Go any form of risk in your end for all modalities are going to be put In places over here. Your own part of this deal is to make available a safe Account where The funds can be transfer. Our own part is to prepare all the entire Documents in your favor, making you the legal beneficiary. Once the Funds get to you, you have full right take your 40% out and keep 60% pending when I come over to your country for claims and investment. If you are interested, I will furnish you with more details. But the Whole process is simple and we must keep a low profile at all times. I look forward to your reply and Co-operation, and I thank you in Advance as I anticipate your Co-operation. You can reach me via this number +44 70457 44414 or send an email to Private: (donnewprt@yahoo.co.uk) Waiting for your urgent response. Regards, Don Newport donnewprt@yahoo.co.uk +44 70457 44414

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