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

Subject:  Greetings To You
From:  "Mr Karl Brader." <>
Date:  Mon, 20 Oct 2008 19:56:38 -0700

A Scam Email with the Subject "Greetings To You" was received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2008 19:56:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Karl Brader." <>, although it may have been spoofed.

Your Attention;
Greetings to you and your family. I am with Investment 
Banking, RBA Zentralbank, bern,switzerland. I am contacting 
you independently as no one is informed of this 
communication.On July 6, 2004, a client of ours, a 
consultant/contractor with the Chinese Solid Minerals 
Corporation though now deceased, had a financial portfolio 
with accrued profit and interest standing at 21Million 
United States Dollars, which he requested be liquidated from 
his accounts and have it deposited with our 
affiliatebinvestment and security firm,RBA FINANZ for 
numbered fixed deposit for 6 (six) calendar months for a 
good nvestment interest rate(call deposit) as advised by me 
at that time. I undertook all the processes and ensured I 
followed his precise Instructions to the letter and had the 
funds deposited at RBA FINANZ.Upon maturity several notice 
was sent to him and no response came from him.
   Another notification was sent last year and still no 
response came from him.The Bank officially sent a two-man 
delegate to his contract employers, Chinese Solid Minerals 
Corporation and to his forwarding address in Malaysia where 
he resides only to find out threturn receipt at the business 
mogul and his family perished in the Tsunami disaster.After 
further investigations, it was also discovered that the 
decease did not declare any next of kin in his official 
papers,including the paper work of his bank deposit. So, 
Twenty One Million United State Dollars isstill lying in my 
bank and no one will ever come forward to claim it.According 
to the laws of my country, since the contract period has 
long expired, after rolling over, the funds will revert to 
the ownership of the Government if nobody applies to claim 
the funds.Please note that,I alone have the deposit details 
and I am prepared to share the deposit with you in halves 
plus interest accrued till date.That is: I will simply 
nominate you as the next of kin and have RBA FINANZ Release 
the deposit to you and we share the proceeds 50/50.I need 
your partnership as a foreigner to ask the funds be released 
to you. I assure you that with all legal paperwork secured 
in your favor and drawn up in my bank, the deposit should be 
released to you within a few days via direct transfer to 
your provided account.I now seek your permission to have you 
stand as a next of kin to the deceased as all documentations 
will be carefully worked out by me for the deposit to be 
released in your favor as the beneficiary next of kin.Please 
acknowledge receipt of this message in acceptance of our 
mutual business endeavor.I have intentionally left out the 
details.Please acknowledge receipt of this message in 
acceptance of our mutualpartnership,endeavor by furnishing 
me with your Full Names, Date of Birth,Telephone Number,Fax 
Number,company / position held, Email
address, Contact address and Postal address.
     These requirements will enable us fileletter of claim 
to the appropriate departments for necessary approvals in 
your favor for the deposit to be released to you before the 
transfer can be made. We both stand to be well compensated 
on final conclusion of this project. Your share stays in 
your account while the rest shall be for me forInvestment 
   I find myself privileged to have this information and 
this is a
 great opportunity of a life time of success without risks. 
These requirements will enable us file letters of claim to 
theappropriate departments for necessary approvals in your 
favor for the deposit to be released to you. We both stand 
to be well compensated on final conclusion of this project, 
I intend to go into lucrative investments with you as the 
funds manager, that is if you are willing. 
If this business endeavor is acceptable by you, do not take 
undue advantage of the trust I bestow in you.Please reply to 
this mail:( with youradvised 
information, I would appreciate the mutual relationship.
Karl Brader.

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