The Scamdex Scam Email Archive - Generic o

Subject:  If You Are Intrested Contact Me Immediatily
From:  "Daniel Ottis"<>
Date:  Sat, 11 Apr 2009 23:31:49 -0700

A Scam Email with the Subject "If You Are Intrested Contact Me Immediatily" was received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2009 23:31:49 -0700 and has been classified as a Generic Scam. The sender was "Daniel Ottis"<>, although it may have been spoofed.

Compliment of the day to you! I am Daniel Ottis the branch Manager of
Brazilian Banco Itaъ here in URUGUAY. today due to the economic crise
banco Itaъ are geting casting/collapse,In the process of auditing our 
accounts this quarter, I discovered that there is a dormant account with
the sum of Three Hundred and Thirthy six Million URUGUAYOS
PESOS(336,00000) which is One Million Four Hundred Thousand US dollars
(1.400,0000) trapped in it. After thorough verifications and
investigations, I discovered that the account owner is a foreigner his
from SPAIN and that he is dead. This money can be paid to the relatives
of our late customer only through our head office,before our banco quit 
from here in uruguay I have contacted you
to present you as the next of kin to the deceased before our head office
so that the money in the dormant account will be paid to you. The reason 
i contacted you to stand as the deceased next of kin is because the
deceased operated this account secretly without the knowledge of anyone
because he lied during his divorce that he didn't have any wealth except
those he declared before the court and for this reason, he kept an open
next of kin to this account. Since the dormant account is domiciled in
my branch, I will provide you with all necessary information from my
branch to back you up as the next of kin at our head office. I will also
write a letter to our head office from my branch recommending that you
are indeed the true next of kin to the deceased. In view of this, I am
seeking for your co-operation and understanding to stand as the next of
kin to our deceased customer to enable us claim the fund from our banco.
If this idea is accepted by you, kindly reply to me at my private
email, and upon your reply, I will give you
details. On getting your response, we shall discuss on the percentage
ratio to share the money upon conclusion. Note that this mail is
intended to you the Director of banco Itaъ:
Address 18 Julio,Punta Carretas,
Punta del Este Uruguay 

Head Office:Zabala 1463
11000 Montevideo, Uruguay

Have a Nice Day

Daniel Ottis.

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