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" <email@example.com>, 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. 1.http://www.fondazionedivittorio.it 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. MODALITIES: 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: . Act as the original beneficiary of the funds. . Receive the funds into a business/private bank account. . 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:  Full Names:  Contact address:  Direct Telephone No: I await your response. My regards, Michael Jose Pezzi