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

Subject:  Business Collaboration
From:  "Senior Auditor"<>
Date:  Sun, 21 Sep 2008 22:37:08 -0700

A Scam Email with the Subject "Business Collaboration" was received in one of Scamdex's honeypot email accounts on Sun, 21 Sep 2008 22:37:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Senior Auditor"<>, although it may have been spoofed.


I am Mr.Victor Savage, Senior Audit Officer of Barclays Bank Plc United Kingdom. I am seeking your 
assistance to help me receive the sum of Ј22.8million British Pounds Sterling (Twenty Two Million 
Eight Hundred Thousand British Pounds Sterling) to your possession.

The funds was an abandoned account that belongs to one of our foreign customer, a German estate 
tycoon, late Mr.Andreas Schranner who died along with his entire family in the plane crash of Air 
France Concorde flight 4590 which crashed on July 25th 2000 after indebt investigation. Since his 
death, none of his relation has come forward to lay claims on this money as the heir,his supposed 
next of kin died along with him in the plane crash leaving nobody with the knowledge of this fund 
behind for the claim. We cannot release the funds from his account unless someone apply for claim 
as the beneficiary to the funds as indicated in our banking guidelines.

It is therefore upon this discovery that i and one other official now decided to make business with 
you and release the money to you as the beneficiary of the funds for safety keeping and subsequent 
disbursement since nobody is coming for it and we don't want this money to go back into Government 
treasury as unclaimed bill.

We would file a letter of claim to the appropriate departments of my bank for necessary approvals 
in your favour,after this the money will be release to you for both of us.

We agreed that 30% of the funds will be for you as foreign partner, while the balance will be for 
me and my coleague after reimburse all expenses incurred by all parties during the transaction. 

I will visit your country for the disbursement according to the percentages indicated above once 
the funds gets into your account. I will need your assurance that our percentage share will be 
released to us in good faith when this funds finally gets into your nominated bank account.

I believe that you are a reliable and honest person capable of handling this transaction hoping 
that you will never let me down.

All necessary arrangement for the smooth release of these funds to you has been finalised, further 
details will be given to you when i do receive your response. 


Mr.Victor Savage

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