Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "FROM: MR. KARL ODER:" was received in one of Scamdex's honeypot email accounts on Sat, 04 Feb 2006 03:15:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.


My name is Mr. Oder and I work at the 
International operations department in a financial concern which is an 
agent for the ABN AMRO Bank, here in The Netherlands. On a routine 
inspection I discovered a dormant domiciliary account with a Balance of 
$10.5,00,000 USD (ten and half million USD). on further discreet 
investigation, I also discovered that the account holder,a national of 
your country had long passed away (dead) leaving no beneficiary to the 
account. I will need from you a foreign account where this money can be 
transferred. Nobody else knows about these funds, and only a foreigner 
whose name is forwarded to the agent can claim this money from the ABN-
AMRO BANK. So that is why I need your cooperation in this transaction. 
I am doing this not for the financial interest but as a social service 
to remit this fund to where it actually belongs, so that our greedy 
government will not acquire the fund.

I will provide the necessary 
information needed in order to claim this money, But you will need to 
provide an account where this money can be transferred. I wish for 
utmost confidentiality in handling this transaction as my job and the 
future of my family could be jeopardized if it were breached. I want to 
assure you that the transaction is without risk if due process is 
followed accordingly. 

If capable to assist me in this transaction, 
please get back to me immediately.

All I need from you is to furnish 
me with these particulars: 
1) Your full name. 
2) Your company and 
residential address. 
3) Telephone and fax number. 

I look forward for 
your response through the contact below:



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