ADMIN Scam Email: this was an email i received april 7/06 from the flower shoppe [date added: 2016-07-20 21:34:27]

The Scamdex Scam Email Archive X

Subject: this was an email i received april 7/06

From: "the flower shoppe" <flowergirl@bellnet.ca>

Date: Fri, 07 Apr 2006 12:39:51 -0700

Date Added: 2016-07-20 21:34:27

This Email with the Subject "this was an email i received april 7/06" was received in one of Scamdex's honeypot email accounts on Fri, 07 Apr 2006 12:39:51 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "the flower shoppe" <flowergirl@bellnet.ca>.< /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.

From:Mr.Richard Cohen
Bills & Exchange Department
Irish Nationwide
Building Society
Bankcentre,
Ballsbridge,
Dublin, Ireland
Apr.7.2006

I am contacting you in regards to a business transfer of a huge sum
of
money from a deceased customer's account who On the 25th of July
2000,
the deceased, Christian Eich, 57, an Engineer, his wife and two
children and his wife's parents all perished in the jet. You can read
through for more information via the following ;
http://news.bbc.co.
uk/1/hi/world/europe/859479.stm

Although I know that a transaction of
this magnitude might make
anyone apprehensive,I would like to assure
you that we are sending
you this mail with the best of intensions.

Since then We have been trying to get this funds out of the bank, the
sum of US$11,500,000.00 (Eleven Million, Five Hundred United States
Dollars)in an account that belongs to our foreign customers who died
along with his entire family in the above accident stated above.

Since
his death, none of his next-of-kin or relations has come
forward to lay
claims to this money as the heir. We cannot release
the fund from his
account unless someone applies for claim as the
next-of-kin to the
deceased as indicated in our banking guidelines.
Upon this discovery,
we now seek your permission to have you stand as
a next of kin to the
deceased as all documentations will be carefully
worked out by us for
the funds (US$11,500,000.00) to be released in your
favour as the
beneficiary's next of kin.It may interest you to know
that we have
secured from the probate court, an order of madamus to locate any
of
the deceased beneficiaries.

Please acknowledge receipt of this message
in acceptance of our
mutual business endeavour by furnishing me with
the following;

1. Your Full Names and Address.
2. Direct Telephone and
Fax numbers.

These requirements will enable us file a letter of claim
to the
appropriate departments for necessary approvals in your favour
before
the transfer can be made. We shall be compensating you with 1.5
Million Dollars on final conclusion of this project, while the rest
shall be for us.Your share stays with you while the rest shall be for
us for investment purposes in your country.as I am almost due for
retirement.

If this proposal is acceptable by you, do not take undue
advantage of
the trust we have bestowed in you, I await your urgent
response to
this email.

Regards,

Mr.Richard Cohen

TEXT ONLY EQUIVALENT
From:Mr.Richard Cohen
Bills & Exchange Department
Irish 
Nationwide 
Building Society
Bankcentre,
Ballsbridge,
Dublin, 
Ireland
Apr.7.2006


I am contacting you in regards to a business 
transfer of a huge sum
of 
money from a deceased customer's account who On 
the 25th of July
2000, 
the deceased, Christian Eich, 57, an Engineer, his 
wife and two 
children and his wife's parents all perished in the jet. You 
can read 
through for more information via the following ; 
http://news.bbc.co.
uk/1/hi/world/europe/859479.stm

Although 
I know that a transaction of 
this magnitude might make
anyone 
apprehensive,I would like to assure 
you that we are sending
you this mail 
with the best of intensions.

Since then We have been trying to get this 
funds out of the bank, the
sum of US$11,500,000.00 (Eleven Million, Five 
Hundred United States
Dollars)in an account that belongs to our foreign 
customers who died
along with his entire family in the above accident stated 
above.

Since 
his death, none of his next-of-kin or relations has 
come
forward to lay 
claims to this money as the heir. We cannot 
release
the fund from his 
account unless someone applies for claim as 
the
next-of-kin to the 
deceased as indicated in our banking 
guidelines.
Upon this discovery, 
we now seek your permission to have you 
stand as
a next of kin to the 
deceased as all documentations will be 
carefully 
worked out by us for 
the funds (US$11,500,000.00) to be 
released in your
favour as the 
beneficiary's next of kin.It may interest 
you to know 
that we have 
secured from the probate court, an order of 
madamus to locate any 
of 
the deceased beneficiaries.

Please 
acknowledge receipt of this message 
in acceptance of our
mutual business 
endeavour by furnishing me with 
the following;

1. Your Full Names and 
Address.
2. Direct Telephone and 
Fax numbers.

These requirements 
will enable us file a letter of claim 
to the
appropriate departments for 
necessary approvals in your favour 
before
the transfer can be made. We 
shall be compensating you with 1.5
Million Dollars on final conclusion of 
this project, while the rest
shall be for us.Your share stays with you while 
the rest shall be for
us for investment purposes in your country.as I am 
almost due for 
retirement.



If this proposal is acceptable by 
you, do not take undue 
advantage of
the trust we have bestowed in you, I 
await your urgent 
response to
this 
email.

Regards,

Mr.Richard Cohen

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