ADMIN Scam Email: Fw: Re:Treat Urgent from Senta Setinc [date added: 2016-07-19 20:10:30]

The Scamdex Scam Email Archive X

Subject: Fw: Re:Treat Urgent

From: "Senta Setinc" <senta.setinc@triera.net>

Date: Sat, 26 Jul 2008 01:45:07 -0700

Date Added: 2016-07-19 20:10:30

This Email with the Subject "Fw: Re:Treat Urgent" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jul 2008 01:45:07 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Senta Setinc" <senta.setinc@triera.net>.< /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.

----- Original Message -----

From: MICHAEL FORD

To: undisclosed-recipients:

Sent: Wednesday, July 23, 2008 3:08 PM

Subject: Re:Treat Urgent

Subject: Re: Treat Urgent
Date: Tuesday, July 22, 2008, 2:45 PM
From: Michael Ford
General Manager, UBS investment

For your kind attention

I am Michael Ford, the General Manager, UBS investment. I have a business transaction I want to share with you for
mutual benefit. I would like you to assist me relocate the sum of Ten Million, Five hundred thousand U.S dollars
(US$10.5M) for safe keeping and possible investment in any viable area you may advise on in your country.

This amount US$10.5M arose from a deposit made by a citizen of your country before his untimely death.
We have tried to contact his immediate family for the claims but all prooves abortive. On that development, I and
two of my collegues are the ones with full documents used by the deceased to deposit the fund. Having tried to no avail
to locate any of his relatives, we have therefore decided to transfer it out to you as the next of kin to the eased for mutual benefit.

We shall provide all necessary documents and paper works to back up this claim and to identify you as the bonafide next
of kin and beneficiary without any risks or suspision from any angle. This became necessary because the public service
code of conduct here does not permit we civil servants to operate foreign account, that is why we decided to contact
you and hoping that you will not betray the trust and confidence impose on you.

Please note that as insiders, we shall insure that all necessary approvals will be secured in your name to give
you the legal backing it deserves without any fear or risk attached to it.

As compensation for your efforts and contribution in this transaction, you will be entitled to 35% of the total
amount and you will also be allowed to take good custody of our own share by investing and managing it profitably
pending our coming over the take full charge of the investment.

Kindly indicate your interest by sending us your full name, address and telephone number for easy commucation. This is
necessary to enable us give you further operational details and procedure.

Best Regards,
Michael Ford

TEXT ONLY EQUIVALENT

----- Original Message ----- 
From: MICHAEL FORD 

To: undisclosed-recipients: 
Sent: Wednesday, July 23, 2008 3:08 PM
Subject: Re:Treat Urgent

Subject: Re: Treat Urgent 
Date: Tuesday, July 22, 2008, 2:45 PM 
From: Michael Ford 
General Manager, UBS investment 

For 
your kind attention 

I am Michael Ford, the 
General Manager, UBS investment. I  have a business transaction I want to 
share with you for 
mutual 
benefit. I would like you to assist me relocate the  sum of Ten Million, 
Five hundred thousand U.S dollars 
(US$10.5M) for safe keeping and possible investment in any  viable 
area you may advise on in your country. 

This amount US$10.5M arose 
from a deposit made by a citizen  of your country before his untimely 
death. 
We have tried to contact 
his immediate family for the  claims but all prooves abortive. On that 
development, I and 
two of my 
collegues are the ones with full documents used by  the deceased to deposit 
the fund. Having tried to no avail 
to locate any of his relatives, we have therefore decided  to 
transfer it out to you as the next of kin to the eased for mutual benefit. 

We shall provide all necessary documents and paper 
works to  back up this claim and to identify you as the bonafide next 

of kin and beneficiary without 
any risks or suspision from  any angle. This became necessary because the 
public service 
code of conduct 
here does not permit we civil servants to operate foreign account, that is why 
we decided to contact 
you and 
hoping that you will not betray the trust and confidence impose on you. 

Please note that as insiders, we shall insure that 
all  necessary approvals will be secured in your name to give 

you the legal backing it deserves 
without any fear or risk attached to it. 

As compensation for your 
efforts and contribution in this transaction, you will be entitled to 35% of the 
total 
amount and you will also be 
allowed to take good custody of our own share by investing and managing it 
profitably 
pending our coming 
over the take full charge of the investment. 

Kindly indicate your interest by sending us your full name, address and 
telephone number for easy commucation. This is 
necessary to enable us give you further 
operational details and procedure. 

Best Regards, 

Michael Ford 

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