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

Subject:  Your urgent reply needed
From:  Samuel Samson <>
Date:  Sat, 17 Feb 2007 17:30:11 -0800

A Scam Email with the Subject "Your urgent reply needed" was received in one of Scamdex's honeypot email accounts on Sat, 17 Feb 2007 17:30:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Samuel Samson <>, although it may have been spoofed.

Attached Message
With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange 
at the foreign remittance  department of Caja De Fortuna Banco in Madrid. I am writing following 
the impressive information about you, l got your contact in my quest for a reliabe and capable 
person to assist me in this deal.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring 
you that all will be well at the end of the day. We have decided to contact you by email due to the 
urgency of this "deal", as we have been reliably informed of your honesty and ability in a 
transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an 
account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) 
who died along with his entire family in July 2000 in a plane crash.

About his death, we have been expecting his next of kin to come forward and claim his money because 
we cannot release it unless somebody applies for it as next of kin or relation to the deceased as 
indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed 
next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for 
the claims. It is therefore upon this discovery that I have decided to make this businness proposal 
to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for 
safety and subsequent disbursement since nobody is coming forth and l dont want this money to go 
into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained 
unclaimed after five years,the money will automatically be transfered into the Bank treasury as 
unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact 
that the customer was a foreigner and a citizen of this country cannot stand or put claims as next 
of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act 
as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any 
expenses incured during the curse of the transaction.

There after, I and my family will visit your country for disbursement and for investment in your 
country. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply 
first to the bank as relation or next of kin of the deceased indicating your bank name, your bank 
account number, your private telephone and fax number for easier and effective communication and 
location where the money will be transfer. Upon receipt of your reply, I will send to you by fax or 
email the text of the application. I will not fail to bring to your notice that this transaction is 
hitch free and that you should not entertain any atom of fear as all required arrangements have 
been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look forward to receiving your 
immediate response through my private email below


Yours faithfully,
Samuel Samson

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