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

Subject:  Claim Proposal
From:  "Michael Jose Pezzi" <>
Date:  Fri, 26 Sep 2008 08:37:53 -0700

A Scam Email with the Subject "Claim Proposal" was received in one of Scamdex's honeypot email accounts on Fri, 26 Sep 2008 08:37:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Michael Jose Pezzi" <>, although it may have been spoofed.

Firstly I must introduce myself as Michael Jose Pezzi an accountant in the Fondazione Di Vittorio 
Espana, established 1977 by the Multi-Million groups and 
now supported by United Nations Organization (UNO) and the European Union (EU), and conceived with 
the objective of human growth, educational, and community 
development thereby uplifting the standard of living of people. Below is the site.
After further investigation, it was discovered that some of the grant beneficiary did not claim 
their grant as their grant funds has been in our account for 
the passed three years. So, Ђ7, 000 000.00 Euro (Seven Million Euro)  is still lying in our account 
and no one will ever come forward to claim it. What 
bothers me most is the Italians laws, at the expiration of 4 years the funds will revert to Italian 
Government treasury. Against this backdrop, my suggestion 
to you is re-organizing the ownership status of the funds in question and subsequently transferring 
same to you as payment of the Grants that was not claim 
by the recipient.
My duty is to ensure that the legal parameters for this transaction is by all means satisfied and 
within the ambit of local/international laws. My attorney 
is directly and entirely responsible for the facilitation of the beneficiary documents that will 
put you or your company in place as the rightful beneficiary 
of the said funds. Thereafter, you will be legally qualified to transfer the funds into your 
secured bank account for management purposes only.
Most importantly, you will be required to: 
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
Once you have been positioned as the bonafied beneficiary, the attorney will also file in for 
claims on your behalf and secure the necessary approval and 
probate in your favor, hence the consummation of this transaction is 100% risk free.
Consequently, this transaction may commence without delay once we are able to secure your trust and 
partnership as you are adviced to give this transaction 
utmost confidential approach. 
If you prefer to be re-contacted for more express information, please send us your: 
[1] Full Names: 
[2] Contact address: 
[3] Direct Telephone No:
I await your response. 
My regards,
Michael Jose Pezzi

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