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

Subject:  Treat As Special
From:  "Naut Klasse"<>
Date:  Mon, 26 Jan 2009 14:13:52 -0800

A Scam Email with the Subject "Treat As Special" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 14:13:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Naut Klasse"<>, although it may have been spoofed.

Dear Interested Partner, 

Greetings and compliments.

I am Naut Klasse, 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 
3rd shortly after 
taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members 
aboard, Ref: 
(View: 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 then next of kin, so that my late 
client's fund 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 marked 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 and next of kin of my late client will be procured.

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 send me 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,
Naut klasse

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