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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at
?9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the South African Solid Gold
Corporation that MRS CEPARO GRANT ROMAN died in an underground train crash in the eastern city of
Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the bank
is still unrelenting in its bid to contact any of the relatives to claim This
money, you can confirm through this website: http://news.bbc.co.uk/2/hi/europe/5143738.stm
On further investigation, I found out that she died without making a WILL, and all attempts to
trace his next of kin was fruitless. I therefore made further investigation and discovered that MRS
CEPARO GRANT ROMAN did not declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of ?9.5M is still sitting in my Bank. my proposal
is that I will like you as a foreigner to stand in as the next of kin to MRS CEPARO GRANT ROMAN, I
will like you to provide immediately the below information so that the attorney will prepare the
necessary documents and affidavits that will put you in place as the next of kin. The Attorney will
draft and notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favour for the transfer.
The money will be paid into your account for us to share in the ratio of 50% for me and 50% for
you. There is no risk at all as all the paperwork for this transaction will be done by the attorney
and my position as a prominent official of HSBC guarantees the successful execution of this
transaction. If you are interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and relevant documents that will
help you understand the transaction.
Please send me the below information, Please observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of us because I shall require your assistance to
invest my share in your country.
Full Name:
Current Address:
Phone, Fax, Mobile Numbers:
Profession:
Marital Status:
Age:
Nationality:
Copy Of Your Identification(International Passport Or Drivers License)
Thank you for finding time to read this as I await your urgent reply via my confidential email
address:
E-mail: nmanchris1@yahoo.co.jp
Mr.Newman Chris
E-mail: nmanchris1@yahoo.co.jp
TEXT ONLY EQUIVALENT Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at
?9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the South African Solid Gold
Corporation that MRS CEPARO GRANT ROMAN died in an underground train crash in the eastern city of
Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the bank
is still unrelenting in its bid to contact any of the relatives to claim This
money, you can confirm through this website: http://news.bbc.co.uk/2/hi/europe/5143738.stm
On further investigation, I found out that she died without making a WILL, and all attempts to
trace his next of kin was fruitless. I therefore made further investigation and discovered that MRS
CEPARO GRANT ROMAN did not declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of ?9.5M is still sitting in my Bank. my proposal
is that I will like you as a foreigner to stand in as the next of kin to MRS CEPARO GRANT ROMAN, I
will like you to provide immediately the below information so that the attorney will prepare the
necessary documents and affidavits that will put you in place as the next of kin. The Attorney will
draft and notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favour for the transfer.
The money will be paid into your account for us to share in the ratio of 50% for me and 50% for
you. There is no risk at all as all the paperwork for this transaction will be done by the attorney
and my position as a prominent official of HSBC guarantees the successful execution of this
transaction. If you are interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and relevant documents that will
help you understand the transaction.
Please send me the below information, Please observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of us because I shall require your assistance to
invest my share in your country.
Full Name:
Current Address:
Phone, Fax, Mobile Numbers:
Profession:
Marital Status:
Age:
Nationality:
Copy Of Your Identification(International Passport Or Drivers License)
Thank you for finding time to read this as I await your urgent reply via my confidential email
address:
E-mail: nmanchris1@yahoo.co.jp
Mr.Newman Chris
E-mail: nmanchris1@yahoo.co.jp
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