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

Subject:  I am seeking your humble assistance!!!
From:  "Mr Plashniku.Fevzi"<>
Date:  Fri, 13 Mar 2009 00:28:22 -0400

A Scam Email with the Subject "I am seeking your humble assistance!!!" was received in one of Scamdex's honeypot email accounts on Fri, 13 Mar 2009 00:28:22 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Plashniku.Fevzi"<>, although it may have been spoofed.


I  am Mr. Plashniku. Fevzi,Senior Staff with a Bank here in Madrid . I got your contact while 
searching for a reliable someone to contact for this 
transaction in regards to a business transfer for a huge sum of money in a dormant account. I need 
your assistance to transfer to overseas Nine Million, Five 

Hundred and Fifty Thousand United States Dollars Only (US$9,550.000.00).

I am seeking your humble assistance to provide either an existing bank account or set up a new Bank 
account to receive this fund, even an empty account can 
serve this purpose, or you help to seek an honest and, reliable businessman who can assist us. 
Though I know that a transaction of this magnitude will make 
any one apprehensive and worried, but I am assuring you that this transaction is being handled by 
me and my colleagues, who are also departmental heads in 

the same bank. We decided to contact you due to the urgency of this transaction.

During the course of our auditing we discovered a floating fund in a domiciliary account opened in 
the bank in 2000 and since 2004 nobody has operated on 
this account, after going through some old files in the records we discovered that the owner of the 
account who is a foreigner died in Madrid Bombing of 11th 
of March 2004,without any traceable next of kin hence the dormant nature of the account and if 
nobody come to claim this funds it will be re- channel to 

government coffers as unclaimed funds.
I am only contacting you as a foreigner that bears the same last name with the depositor because 
this money cannot be approved for a local account as the 
depositor is a foreigner, the fund can only be approved to a foreigner or into a foreign account.

I need your full co-operation to make this project a success, There is no risk at all, the 
paperwork for this transaction will be done by an attorney and my 
position guarantees the successful execution of this transaction. If you are interested and know 
that you will not sit on this money after its successful 
transfer to you, please reply immediately and upon your response, I shall provide you with more 
details on what to do. Please observe utmost confidentiality 
and be rest assured that this transaction would be most profitable for both of us.

Upon your response I will inform you on the steps ahead and your compensation for providing an 
account for this transaction. If you find yourself capable of 
working with me, contact me through email address below.

Please observe this instruction with the utmost care. I send you this letter not without a measure 
of fear as to what the consequences may be, but I know 
within me that nothing ventured is nothing gained and that success and riches never come easy or on 
a platter of gold.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in 
you, I await your swift response via my personal mail

Yours faithfully,
Mr.Plashniku. Fevzi

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018