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

Subject:  CONFIDENTIALITY
From:  "CONFIDENTIALITY"<purchas20@aim.com>
Date:  Fri, 20 Mar 2009 13:11:27 -0700

A Scam Email with the Subject "CONFIDENTIALITY" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 13:11:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CONFIDENTIALITY"<purchas20@aim.com>, although it may have been spoofed.


                                          CONFIDENTIALITY 
 
I got your contact in course of my inquiry to locate relations of my Deceased Client, who died with 
his family in a car crash on 5th August 2007.Please I need your assistance to repatriate the sum of 
US$10.5M which my Deceased Client left behind in a Finance Company in Holland.
 
The fund has been dormant since his demise and the Finance Company is threatening to confiscate the 
fund as "Unclaimed Deposit". Rather leaving the fund confiscated; based on the fact that you share 
the same last name with my Deceased Client I seek your consent and assistance to nominate you as my 
Deceased Client's Relation underlegal process and risk free to repatriate the fund as I have the 
jurisdiction as the Deceased's Anttorny to testify the Deceased's Relation.
 
Also I have the documents to complete the transaction. What I require is your willingness to assist 
me and to treat the transaction as confidential.contact me on this Email: riocobos20@aim.com and 
this number 0034 645-336-069 for further information and commencement of the transaction. 
 
We have only few days left to conclude this transactions, i will email you the details of 
proceedings and conclusions as soon as i get your response .
 
Yours faithfully,
Barr Rio Cobos.


Kindly forward to me the following information to enable me start 
processing the necessary documents:

 
1. Your full name as stated in your international passport.

2. Your residence address.........., age.......... ......and occupation.............

3. Your Cell phone number....... and       Fax numbers...... for easier communication

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