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

Subject:  Fw: Business Overture
From:  "Pete Cursi" <>
Date:  Mon, 19 Jan 2009 15:31:32 -0800

A Scam Email with the Subject "Fw: Business Overture" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 15:31:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message ----- From: "Mrs Susana Mendoza" <>
To: <undisclosed-recipients:>
Sent: Monday, January 19, 2009 5:20 PM
Subject: Business Overture

From: Mrs. Susana Mendoza.
Credit account officer,
Head office, Banco de Oro Unibank, Inc.
Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines.

Good day,
Let me start by introducing myself, I am Mrs Susana Mendoza, credit
accounts officer Banco de Oro Unibank, Inc., Philippines. I am writing you
letter based on the latest development at my bank which I will like to
bring to
your knowledge.
I am a top official in charge of foreign client accounts. In 2001, my
client was going through a horrendous divorce in the USA and was on the
verge of
losing most of his estate to his vicious wife. As a result of this alarming
predicament, my client came to me with a very brilliant idea since he
didn&#8217;t want to lose all to his crazy wife. He transferred some funds
totally US$10.2Million to a fixed deposit account in my bank under an alias
which only the two of us knew about as the confidentiality of the matter
was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in the
account ever since and will continue to do so perpetually unless we do
something about it. Against this backdrop, my suggestion to you is that I
would like you as a foreigner to stand as the next of kin to my client so
you will be able to receive these funds.
Please note that only a foreigner can take possession of the funds since my
client was a foreigner as well. I want you to know that I have had
everythingplanned out so that we can come out successful. I have contacted an
attorney that will prepare the necessary document that will back you up as
the next
of kin to my client.
All that is required from you at this stage is for you to provide me with
your full names and address and telephone number so that the attorney can
commence his job. The allocation of our money will be as follows:
30%($3.06M) to you
for your part in this, 70% for me. This should be kept very secret and
confidential. I believe you know. I wait for your response with contact
Kind regards,
Mrs Susana Mendoza

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