The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Urgent..
From:  "Alesky Mateusz"<zimbra@zimbra.steinersystem.com>
Date:  Mon, 13 Feb 2017 23:57:46 -0500

A Scam Email with the Subject "Re: Urgent.." was received in one of Scamdex's honeypot email accounts on Mon, 13 Feb 2017 23:57:46 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alesky Mateusz"<zimbra@zimbra.steinersystem.com>, although it may have been spoofed.

 
 
Good Day Sir/Madam,
 
My apologies to have to approach you in this manner, but please kindly give me a second and go through this open request.
 
My name is Alesky Mateusz. I was born in Poland but migrated with my mum to Spain when I was 10.  I am a senior staff at Aresbank. S.A. in Spain and head of personal banking since 2006, Due to my protected position I have been privileged to maintain some very confidential TIMED account for very special customers. Unfortunately, one of of these customers died in the Montana air disaster of 2009 leaving  timed deposit sum of Ј9,500,000.00.
 
I have tried for over 8 years to locate any relative of Mr. Brent Ching to no avail. As a personal banker to Brent I have been given unreserved instruction from the management of the bank to search and inform the relatives of Mr Brent and invite them to come and receive this deposit. I thought that while I continue to search for a relative, I can bring you in as a next-of-kin and release the funds to you for a profitable investment in viable areas of high yields.I am convinced that so much money can be made from such investment rather than leaving the funds unproductively at the bank while waiting for a relative to arrive if they ever will. Below is the link of accident for your perusal:
 
http://www.nytimes.com/2009/03/24/us/24crash.html
 
I intend for us to share the resulting profits from the investment equally .This will be done net all costs of investment. There will be a proper MOU and Agreements drawn to protect each one us in this transaction and enforceable in any court of law.
 
All the title of deposit transfer documents will be regular and legitimate, the terms and and rules of engagement will be notarized and binding on both parties. If you are interested and can truly invest viably kindly send me all your personal details.
 
If however you do wish to be part of this, I will appreciate you declined without prejudice in order to protect the confidentiality of the late customer and my position
 
Best regards,
 
Mr. Alesky Mateusz
Head of Personal Banking. (Aresbank. S.A.)
Personal email: malesky0492@gmail.com
 
 
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