Email spam

From: Nick Hill (nick_at_mailbox.invalid.net)
Date: 08/02/03 

Date: Sat, 2 Aug 2003 19:12:18 +0100

Hi

How should I stop this scammer?

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Return-Path: <kuhlusa@ecplaza.net>
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From: "Duke Hamilton" <kuhlusa@ecplaza.net>
Reply-To: kuhlusa@ecplaza.net
To:
Date: Sat, 2 Aug 2003 19:00:20 +0100
Subject: REQUEST FOR PARTNERSHIP
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Duke Hamilton

Personal Banker

Standard Bank (Isle Of Man Offshore Banking)

Respond Back To My Private Email: dukehamilton@accountant.com

REQUEST FOR PARTNERSHIP

Please forgive me for approaching you through this medium

I am Duke Hamilton personal banker with standard bank Offshore Banking
Limited (Isle Of Man).

I have just been transfer to Isle Of Man Offshore Banking from my branch in
South Africa. I require an urgent and very confidential business for you to
assist me with as a

result of what I presently have at hand.

In the year September 1998 a Mexican who is a mining consultant contractor

with the South Africa Energy and mines Mr Navarro Angel made a numbered time

fixed deposit for twelve calendar months valued at USD$12.500,000.00 (Twelve

Million Five Hundred Thousand United States Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but

got no reply. After a month I sent a reminder and finally I discovered from

his contract employers the South Africa Energy and Mines that Mr Navarro

Angel died from an automobile accident.

On further investigations, I found out that he died without making a WILL

and all attempts to trace his next of kin was fruitless.

I made further investigations and discovered that Mr Navarro Angel did not

declare any kin or relations in all his official documents including his

bank deposit paper work in my bank.

This sum of USD$12,500,000.00 is still sitting in my bank and the interest

is being rolled over with his principal sum at the end of each year No one

will ever come forward to claim it.

According to the South Africa law at the expiration of Ten years the money

will be reverted back to the energy and mines and probably ends up with some

corrupt directors if nobody applies to claim the fund.

You will assist me to transfer the money to your account, all documents

relating to the funds will be destroyed once the funds are transferred

oversee successfully.

You will receive 30% of U$12.5M as compensation, I will settle with 65% as

my share and 5% for charity of our choice.

For my security and confidentiality I would like you to respond back to me

through my private fax number: +44-709-201-4341, and also send me an email

using the email address below:

As soon as I receive your response I will explain to you in details what we

need to do in other to complete the transfer to your oversea bank.

EMAIL ADDRESS: dukehamilton@accountant.com

Yours sincerely

Duke Hamilton

Personal Banker

Standard Bank (Isle Of Man Offshore Banking)

(NOTE: This Letter is being sent by ordinary mail for confidentiality
purpose Only)

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