Scam Emails Archive : Advance Fee Fraud/419

Subject: Please Reply To E-mail:

From: <>

This email with the subject "Please Reply To E-mail:" was received in one of Scamdex's honeypot email accounts on Tue, 23 May 2006 01:42:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Sir, 
The inspiration to contact you is simply divine 
providence; I am making this proposition because I have to seek the 
partnership of a resource person to help me realize this project. I am 
Geoffrey Wilson A private banking staff.
I contacted you 
independently of our investigation and No one is informed of this 
communication. I would like to intimate you with certain facts that I 
believe would be of interest to you. In 1999, Mr.Dunstan Schweiger came 
to our bank to engage in business Discussions with our private banking 
division which later led to a deposition of Thirty Two Million Seven 
Hundred Thousand United States Dollars, which he wished to have us turn 
over (invest) on his behalf.
The favored route in my advice to 
customers is to start by assessing data on 6000 traditional stocks and 
Bond managers and 2000 managers of alternative Investments. Based on my 
advice, we spun the money around various opportunities and made 
attractive Margins In mid June 2000, he asked that the money be 
Liquidated because he needed to make an urgent Investment requiring 
cash payments in the United States of America. In July of that same 
year, tragedy struck when a Concorde AF4590 Plane crashed killing our 
client with the remaining 108 passengers. 
This was five years ago 
and no claim has been made by any heir and failing to receive viable 
claims the bank Will most probably claim the deposit and the portfolio 
Will be out of my hands and out of the Private Banking Division. What I 
wish to relate to you will smack of Unethical practice but I want you 
to understand something. It is only an outsider to the banking world 
who finds the internal politics of the banking world Aberrational. The 
world of private banking especially is fraught with huge rewards for 
those who occupy certain offices and oversee certain portfolios. You 
should have begun by now to put together the general Direction of what 
I propose. I alone have the relevant Details to make you a Business 
Partner to the Deceased. 
This bank has spent great amounts of money 
trying to Track this man's family; they have investigated for Months 
and have found no family left for claimant. The Investigation has 
almost come to an end. My proposal (Should you accept); I am Prepared 
to place you in a Position where the funds can your inheritance as his 
Business partner which gives you legal rights over the Funds in 
We can fine-tune this based on our interactions. I am 
Aware of the consequences of this proposal. I ask that if you find no 
interest in this project that you should discard this mail. I ask that 
you do not be Vindictive and destructive. 
If my offer is of no 
appeal to you, delete this Message and forget I ever contacted you. Do 
not Destroy my career because you do not approve of my Proposal. 
await your response.
Geoffrey Wilson
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