Scam Emails Archive : Generic


From: "Mr. Hanson Muller" <>

This email with the subject "REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 14:07:29 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Hanson Muller" <>, although it may have been spoofed.

Mr. Hanson Muller
Valiant Privat Bank AG
Postfach 3001 Bern, Switzerland.
Confidential Tel:+871-764107753
Confidential Fax:+871-764107751

Dear Sir/Madam,

I am contacting you on a business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We decided to contact you due to the
urgency of this transaction.

We discovered an abandoned sum of US$7,500,000.00 (Seven million five
hundred thousand United States dollars) in an account that belongs to one
of our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
for this money as the heir. We cannot release the funds 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$7,500,000.00) 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 an order of madamus to locate  any of deceased beneficiaries.

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

1. Name and address (to be used as the Beneficiary)

2. Direct Telephone and fax numbers (to contact you)

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 ONE MILLION
DOLLARS on final conclusion of this project, while THE REST shall be for
us for investment purposes.  If this proposal is acceptable by you, do not
take undue advantage of the trust we have bestowed on you.

NB:If you are willing to assist me,please include the informations I
requested and call me immediately on my Confidential Tel: +871-764107753.
I wait your call and response.You can also reply me via


Mr. Hanson Muller.