Scam Emails Archive : Advance Fee Fraud/419

Subject: Partnership

From: "Mr.Dennis Bent" <>

This 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" <>, although it may have been spoofed.

Mr.Dennis Bent.
Clydesdale Bank
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

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

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