ADMIN Scam Email: Fw: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS. from minerva zarza [date added: 2016-07-19 20:07:41]

The Scamdex Scam Email Archive X

Subject: Fw: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS.

From: minerva zarza <avrenim70@yahoo.com>

Date: Sat, 02 Aug 2008 17:01:11 -0700

Date Added: 2016-07-19 20:07:41

This Email with the Subject "Fw: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS." was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 17:01:11 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as minerva zarza <avrenim70@yahoo.com>.< /p>

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 purpos es.

God Bless

--- On Sat, 2/8/08, MR SIEK CHUAN <mrsiekchuan@yahoo.com.hk> wrote:

Send instant messages to your online friends http://uk.messenger.yahoo.com

TEXT ONLY EQUIVALENT

God Bless

--- On Sat, 2/8/08, MR SIEK CHUAN <mrsiekchuan@yahoo.com.hk> wrote:
From: MR SIEK CHUAN <mrsiekchuan@yahoo.com.hk>
Subject: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS.
To: 
Date: Saturday, 2 August, 2008, 8:38 PM

Good Day, 

Though I have not considered this medium to be the best manner to have 
approached you on this issue being that the Internet has been greatly abused 
over the recent years and is very unsecured for informations of vital 
importance. I have decided to take the chance seeing that no other means 
could have been faster and more efficient than the E-mail. 

I am the Chief Executive
 Officer and Director of the Alliance Bank.I am 
contacting you concerning a deceased customer and an investment he placed 
under our banks management four years ago to the tune of FIFTEEN MILLION FIVE 
HUNDRED THOUSAND UNITED STATES DOLLAS($15,500,000,00) and he died without 
naming a legal next of kin to his funds deposited in my Bank and in banking 
regulation/legislation in Malasia demand that I notify the fiscal authorities 
after five years.

The above set of facts underscores my reason to seek your permission to have 
you stand as the next of kin to the deceased investor.This funds will be 
approve and release in your favour as the next of kin if only you will adhere 
to my instruction and co-operate with me in one accord as the sole originator 
of this deal. 

I assure you that I have had everything planned out so that we shall come out 
successful.There is no risk involved at all in this matter, as we
 are going 
to adopt a legalized method.Being a foreigner and a friend and a business 
partner to be I am prepared to place you in a position to instruct my bank to 
release the deposit to you as the closest surviving relation.I have all the 
legal and Banking details of my deceased client that will facilitate our 
putting you forward as the claimant/beneficiary of the funds and ultimately 
transfer of the $15,500.000.00USD to you.We share the proceeds 50/50. 

Should you be interested in my proposal,I prefer you reach me on my private e-
mail address (mrsiekchuan044@yahoo.com.hk). I also ask that if my offer is of 
no appeal to you delete this message and forget I ever contacted you.Please 
observe this instruction religiously. 

Your earliest response to this letter will be appreciated. 

Sincere regards, 

Mr.Siek Chuan Ng.

Send instant messages to your
 online friends http://uk.messenger.yahoo.com

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