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

Subject:  SEEKING YOUR URGENT TRUSTED ASSISTANCE.
From:  "Helmut Schimanski" <helmut.chambers000118@gmail.com>
Date:  Mon, 14 Jul 2008 16:52:34 -0700

A Scam Email with the Subject "SEEKING YOUR URGENT TRUSTED ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 16:52:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Helmut Schimanski" <helmut.chambers000118@gmail.com>, although it may have been spoofed.

HELMUT SCHIMANSKI & ASSOCIATES.
Ahornstraße 55
52056 Aachen, Germany.
E-mail:(info.helmutchambers007@gmail.com)

I AM CONTACTING YOU ON BEHALF OF MY CLIENT WHO IS SEEKING YOUR URGENT ASSISTANCE AND SUPPORT. KINDLY GO THROUGH HIS MAIL

BELOW AND GET BACK TO ME TO SEND YOU THE NECESSARY DOCUMENTS NEEDED FOR THE CLAIMS OF THE FUNDS IN A FINANCE HOUSE.

HIS LETTER:
 
MY NAME IS THOMAS HEINZ. I AM THE FORMER PRESIDENT OF A POPULAR CAR
FACTORY, NAME WITHHELD. I WAS FORCED TO RESIGN AS THE PRESIDENT OF
THIS CAR FACTORY BY THE VICE CHANCELLOR OF GERMAN TRADE COMMUNITY (GTC) WHICH WAS SPEARHEADED BY MY FELLOW ASSOCIATES WHO

FORCED ME OUT OF OFFICE DUE TO WHAT I TERM AS INCESSANT COLLABORATION OF THE
COUNCIL/ASSOCIATION OF CAR MANUFACTURERS IN GERMANY FOR FALSE ACCUSATION OVER A 35M EUROS FRAUD. PRESENTLY I AM ON EXILE IN

AUSTRIA WHERE I AM STAYING UNDER CLOSE WATCH BY THE AUSTRIAN GOVERNMENT WHO KINDLY OFFERED ME ASYLUM.
 
I NEED TO TRANSFER WHAT I CALL, MY FUTURE HOPE, IN THE SUM OF
USD$40,400,000.00 {FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS PRESENTLY IN CUSTODY OF A FINANCE

HOUSE, WHICH SHALL BE MADE KNOWN TO YOU IMMEDIATELY THE CLAIMS PROCEDURES COMMENCES. THE MONEY IS TO BE TRANSFERRED INTO YOUR

ACCOUNT OR ANY ACCOUNT THAT YOU CAN GET FOR ME OR A NEW BANK ACCOUNT WITH LITTLE OR NO MONEY IN THERE.
I AM BEING MONITORED AND I DO NOT WANT TO TAKE CHANCES. FOR YOUR
INFORMATION, MY COMMUNICATION AND MOVEMENTS ARE UNDER STRICT
SURVEILLANCE.
 
THEREFORE, MAKE ALL YOUR COMMUNICATIONS TO ME THROUGH MY
ATTORNEY,(BARRISTER HELMUT SCHIMANSKI) WHO IS ALSO MY CLOSE CONFIDANT.
HE WOULD BE ABLE TO ESTABLISH AN INVESTMENT WITH YOUR ASSISTANCE ON MY BEHALF UNTIL I COME OUT OF MY TRAVAIL.

PLEASE I AM PROMISING YOU THAT I AND YOUR FAMILY WILL SHARE THE FUNDS IF YOU CAN QUIETLY GET THIS FUND OUT FROM THE FINANCE

HOUSE, INTO YOUR ACCOUNT.
 
PLEASE, THIS IS AN APPEAL TO BE KEPT CONFIDENTIAL BETWEEN YOU AND MY
CLIENT (THOMAS HENZ). I WILL FORWARD TO YOU INFORMATION OF WHERE THE
MONEY IS CURENTLY LODGED. KINDLY REPLY AS SOON AS POSSIBLE WITH YOUR
DIRECT TELEPHONE,FAX NUMBER AND YOUR ADDRESS TO ENABLE ME PREPARE THE DOCUMENTS WHICH YOU WILL PRESENT TO THE FINANCE HOUSE

FOR THE CLAIMS OF THE FUND.PLEASE KINDLY REPLY TO THIS

E-MAIL(info.helmutchambers007@gmail.com)
THANK YOU AND GOD BLESS.
 
I WAIT PATIENTLY FOR YOUR RESPONSE.
BARRISTER HELMUT SCHIMANSKI.