ADMIN Scam Email: MRS.SUSAN CLARK . from [date added: 2016-07-20 21:40:17]

The Scamdex Scam Email Archive X

Subject: MRS.SUSAN CLARK .

From: susan_clark@sifymail.com

Date: Fri, 16 Feb 2007 19:10:28 -0800

Date Added: 2016-07-20 21:40:17

This Email with the Subject "MRS.SUSAN CLARK ." was received in one of Scamdex's honeypot email accounts on Fri, 16 Feb 2007 19:10:28 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as susan_clark@sifymail.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.



Good day,

Bank PLC,London International Branch, on resumption of duties after theCustomer,Mr.Joshua Wang,an Indonesia by birth ,a consultant/contractor withone of the victims of the Tsunami disaster in the Asia World, he has being aDeposit,valued at £8,500,000.00(Eight Million,Five Hundred Thousand Great

disaster in his home country of Indonesia, in which he was on a private visitin London and through some foreign mission in Indonesia, and has discoveredlocal community in Indonesia.On further investigation,it also discovered thatkin was fruitless, it was discovered in the Late Mr.Joshua Wang, bank papersalso died with him in the disaster, so presently their is no persons towill ever come forward to claim it,as the bank papers/documents have only hisaccordance with the Banking Federal Laws and constitution,the money willto claim the funds within certain period.

of kin to late Mr.Joshua Wang,so that you and I can benefit from the fruits ofvictims of the Tsunami disasters through humanitarian Organization.Be informedof a Security and Finance Company here in London that have branches all over

for the drafting of the LAST WILL & TESTAMENT of Late Mr.Joshua Wang and tofor payment approval in my bank headquarters in your favor.I guarantee thatany breach of the law as I will use my position as the senior Bank's personnelsecure approvals and guarantee the successful execution of this transaction.

reply me immediately and please include your private phone number for voicerelevant documents that will help you understand the transaction well.


Awaiting your urgent reply.

Thanks
Best Regards,
Mrs. Susan Clark.

TEXT ONLY EQUIVALENT
Good day,

I am Mrs.Susan Clark,Institutional Fund Services,Middle East and Africa,HSBC 
Bank PLC,London International Branch, on resumption of duties after the 
Christmas and New year celebration i discovered that one of my bank 
Customer,Mr.Joshua Wang,an Indonesia by birth ,a consultant/contractor with 
the military relief Group,a charity organization at the United Nation {UN}was 
one of the victims of the Tsunami disaster in the Asia World, he has being a 
private resident here in London for 3 years, made a numbered time {Fixed} 
Deposit,valued at �8,500,000.00(Eight Million,Five Hundred Thousand Great 
British Pounds Sterling) for twelve calendar months in my Branch.


As representative with contacts in the Middle East /Africa, upon the Tsunami 
disaster in his home country of Indonesia, in which he was on a private visit 
to see his sick old parents,I have made personal contacts to his resident here 
in London and through some foreign mission in Indonesia, and has discovered 
that he and his entire family perished in the said natural disaster in his 
local community in Indonesia.On further investigation,it also discovered that 
he died without making a WILL (En-state) and all attempts to trace his next of 
kin was fruitless, it was discovered in the Late Mr.Joshua Wang, bank papers 
that the only persons stated as his entitled next of kin is his only wife, who 
also died with him in the disaster, so presently their is no persons to 
declare as the next of kin to the said fund and as it stand now .No person 
will ever come forward to claim it,as the bank papers/documents have only his 
late wife name,since they have no child before their sudden death.In 
accordance with the Banking Federal Laws and constitution,the money will 
revert to the ownership of the Government if nobody applies as the next of Kin 
to claim the funds within certain period.


Consequently,I shall present you as a foreign partner to stand in as the next 
of kin to late Mr.Joshua Wang,so that you and I can benefit from the fruits of 
this old man's labor and also donate certain portion of the fund to all 
victims of the Tsunami disasters through humanitarian Organization.Be informed 
that I have in my capacity/position carefully moved this fund into the Vault 
of a Security and Finance Company here in London that have branches all over 
Europe/America where this fund can be claim.


Upon acceptance of this proposal,we shall employ the services of a solicitor 
for the drafting of the LAST WILL & TESTAMENT of Late Mr.Joshua Wang and to 
obtain all other relevant papers in your name for the necessary documentation 
for payment approval in my bank headquarters in your favor.I guarantee that 
this will be executed under legitimate arrangement that will protect you from 
any breach of the law as I will use my position as the senior Bank's personnel 
in the Institutional fund services, Middle East and Africa,HSBC BANK PLC, to 
secure approvals and guarantee the successful execution of this transaction.


Please your utmost confidentiality is required. If this interests you,please 
reply me immediately and please include your private phone number for voice 
contact and fax number so that I can provide you with more details and 
relevant documents that will help you understand the transaction well.


Awaiting your urgent reply.

Thanks
Best Regards,
Mrs. Susan Clark.

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive