Scam Emails Archive : Generic


From: "Michel Robert" <>

This email with the subject "ATTN: PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 16:48:27 -0700 and has been classified as a Generic Scam.

The sender was "Michel Robert" <>, although it may have been spoofed.

Dear Friend,

 I write to solicit your assistance in the execution of a
 transaction of mutual benefit.

 I work for a prime bank in Amsterdam, Netherlands as an
 independent auditor, during my last auditing activities I
 realized an unclaimed Bank Draft of Euro 8,528,000 (Eight
 Million Five Hundred and Twenty Eight Thousand Euro).

 Further investigation on my part led to the fact that these
 funds actually belong to nobody as it was originally prepared in
 error as an over draft payment for a contract executed since
 1990, since that time these funds has been unclaimed.

 With my influence I am very confident that I can present
 you as the suppose beneficiary of these funds, which would be
 transferred to you for the benefit of the two of us, be rest assured that
 legal documentations would be strictly complied with making this
 transaction 100% safe and risk free.

 Should you be willing to assist me in this transaction, so
 I can further inform you on how we intend to carry out this
 transaction, the funds shall be shared 50/50 between the two
 of us at the completion of this transaction.

 I await your urgent response.


 Mr. Michel Robert