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

Subject:  Dormant Vault
From:  "David R Blair"<>
Date:  Mon, 29 Dec 2008 11:54:02 -0500

A Scam Email with the Subject "Dormant Vault" was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 11:54:02 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "David R Blair"<>, although it may have been spoofed.


May the good tides of the lord be with you my name is David Richard Blair, I worked in a bank in 
the United Kingdom.(UK). I am contacting you for a businesstransaction Of a huge sum of money from 
a deceased client of mine. Though I know that a transaction of this magnitude will make any one 
apprehensive and worried,
but I am assuring you that everything has been taken care of, and all will be well at the end of 
the day. I decided to contact you due tothe urgency of this transaction.


I was the account officer of a foreigner named Bernard Poirier who died in an air crash along with 
his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline 990 with other 
passengers on board(May their soul rest in peace).You can confirm this from the website below which 
was published by CNN. Since his death,no one has 
come to lay claims to his estate as his heir.The bank will not Release the funds from his account 
unless someone applied for claim as the next-of-kin/beneficiary to the deceased.After five years 
the funds was called back to the bank treasury as unclaimed bills and the money shared amongst the 
directors of the bank which was done in mid 2006. At that period he had $14,210,045m (Fourteen 
Million two hundred and ten thousand dollars) in hisaccount.

Due to the relationship between me and the deceased (Bernard Poirier) he told  me of a diamond 
business Which he had to do and left me in care of the CERTIFICATE OF DEPOSIT which he used to 
lodge some funds in a Security firm this is to the tune of $8.4m (Eight million four Hundred 
thousand dollars).Note: that
I decided to seek for whom his/her name shall be used as the next of kin/beneficiary to claim the 
funds at the security firm rather than allow the funds to lay unclaimed. It may interest you to 
know that I have secured from the probate a WRIT OF MANDAMUS to Locate any of the deceased 
beneficiaries again; no One was found. Please acknowledge the receipt Of this message in acceptance 
of our mutual business endeavour by furnishing me with the
Following informations if you are interested

1. Full name in order for me to prepare the document in your name.

2. Direct telephone and fax numbers for our

Personal Contact and mutual trust in each other.You shall be compensating me with 40% percent Of 
the whole funds on the final conclusion of this Project for my assistance.This i shall use for 
investment purposes because I just retired.If this Proposal is acceptable by you, please endeavor 
to contact me immediately.Do not take undue advantage of the trust I have bestowed on you.I await 
your urgent mail.

Stay blessed,

David Richard Blair

This communication (and any attachment) is confidential. It should only be read by the person(s) to 
whom it is addressed. If you have received this communication in error, please notify the sender by 
reply and delete this

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