A Scam Email with the Subject "Partnership" was received in one of Scamdex's honeypot email accounts on Mon, 01 Sep 2008 08:15:36 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Dennis Bent" <firstname.lastname@example.org>, although it may have been spoofed.
Mr.Dennis Bent. Clydesdale Bank Glasgow-Scotland United Kingdom I am Mr.Dennis Bent. head of Auditing, Clydesdale Bank Scotland.On Wednesday 19 April,2000 one Mr. Andreas Schranne,German National, a property magnate,whom I was his accounting officer made a numbered time (Fixed)Deposit,valued at £6,550,000.00 (Six Million,Five Hundred and Fifty Thousand Pounds ) for twelve calender months in my Bank Branch.Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr.Andreas Schranne,his wife and only daughter was aboard the AF4590 plane,which crashed Monday, 31 July, 2000 into the Hotelissimo.You can read more about the crash on visiting this site http://news.bbc.co.uk/1/hi/world/europe/859479.stm My investigation, proved that he died with his supposed next of kin the daughter Mrs.Andrea Eich, in the crash.The total sum,£6,550,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.Consequently, I shall present you to stand in as the next of kin to the late Mr.Andreas Schranne.Consequently,Upon acceptance of this proposal,I will give you a detailed information on how this deal would be carried out.The money will be shared in the ratio: sixty five percent(65%) for me,thirty five percent(35%) for you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head of Auditors and his accounting officer to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required.On your reply include your (1)Private telephone/fax number. (2)Your full name. 3)Your private email address. Awaiting your urgent reply. Best regards, Mr.Dennis Bent ---------------------------------------------------- This mail has been sent using Alpikom webmail system http://www.alpikom.it