Scam Emails Archive : Advance Fee Fraud/419

Subject: Unclaimed assets update for your perusal

From: "U.A.C.C"<>

This email with the subject "Unclaimed assets update for your perusal" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 12:51:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "U.A.C.C"<>, although it may have been spoofed.


Unclaimed Assets Control Commission (U.A.C.C) is charged with the responsibility of finding 
unclaimed assets and processing return to the Netherlands Government in the event of no 
beneficiary.Our core objective is to trace family members,beneficiaries or heir to any of this 
amounts, bank accounts, safe deposit box contents etc.

The U.A.C.C implemented active outreach programs designed to reunite unclaimed assets with existing 
beneficiaries. A national database established to track all unclaimed assets revealed about 4.5 
Billion Euros dormant bank accounts in the Netherlands.

The Continous effort of this commission revealed the sum of US$8.25 Million lying unclaimed in a 
financial institution with same last name as yours.Your assistance in the retrieval of this amount 
will definitely be of benefit to you.

kindly respond with your name as stated in your international passport or driver's license, your 
cell/mobile phone number and your present address.

Will update you on this as soon as i get your response.

Sincerely Yours
Root Gerrit

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