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

Subject:  Greetings
From:  "Michael ANDERSON" <>
Date:  Fri, 08 Aug 2008 04:11:50 -0700

A Scam Email with the Subject "Greetings" was received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 04:11:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Michael ANDERSON" <>, although it may have been spoofed.

Greetings and compliments.

I am Michael Anderson, a solicitor at law.

I was the personal attorney to Eng. Gilbert
M. Reain, a national of your
country who used to work with an oil
servicing company here in the
Netherlands thereof
be referred to as my client. Eng. Gilbert
M. Reain, 62 years of age made a
fixed deposit of
fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United
States Dollars Only) with a Finance Company
here in Europe and unfortunately
lost his life in an Egyptian charter plane
Boeing 737 which crashed into the
Red Sea early on January 3 shortly after
taking off from the resort of
Sharm el-Sheikh, killing all the 135
passengers and 13 crew members
aboard, Ref:

He left no clear beneficiary as Next of Kin
except some vital documents
related to the deposit still in my
possession. Recently, the governing
body of the Finance Company contacted me on
this matter, requesting
that I should notify the next of kin of my
late client to claim the funds
and I am yet to provide the Next of Kin to
lay claims to the Fund.

I know that my client had no living next of
kin but I went ahead and
made several inquiries to your embassy to
locate any of my late client's
extended relatives but this has proved
unsuccessful. Under a clear and
legitimate agreement with you, I seek your
consent to present you as
the next of kin, so that my late client's
funds will not be confiscated by
the Finance Company.

You and I can share the money, you will be
entitled to 40% of the total
fund for your role as the relative and next
of kin of my late client,
50% for me while 10% is to be map out for
any expenses that will be
incurred during the clearance or process of
transfer of the fund to your
bank account. Be informed that there is no
risk involved as all necessary
legal documents that will be used to back
you up as the legal beneficiary
andnext of kin of my late client will be

All I require is your sincerity, honesty;
co-operation and utmost good
faith to enable us see this deal through. I
guarantee that this will be
executed under a legitimate arrangement
that will protect you from any
breach of the law. Kindly, get in touch
with me by my e-mail
( or telephone
to enable us discuss
further.You may also send your telephone
number so that I can call you.

Do not forget that a transaction of this
magnitude requires utmost
Confidentiality and sincerity. I look
forward to your urgent response.

Thank you,

Phone: +31-645-431-146

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