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

Subject:  Unclaimed assets update for your perusal
From:  "U.A.C.C"<>
Date:  Mon, 13 Apr 2009 03:43:08 -0700

A Scam Email with the Subject "Unclaimed assets update for your perusal" was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 03:43:08 -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

This e-mail,any attachments thereto and response string is intended solely for the attention and 
use of the addressee(s) named herein and may contain legally privileged and/or confidential 
information.If you are not the intended recipient(s), you have received this communication in error 
and any review,use,dissemination,forwarding, printing,copying or other distribution of this message 
and any attached file(s) is strictly prohibited.If you have received this e-mail in error, please 
notify the sender immediately and permanently delete the original message and any attachment(s).

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