Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "RE: URGENT BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 06 Oct 2010 00:23:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Sir/ Madam,

I am extending this message to you in my capacity as the director of international remittance of 
Dutch Bank, London. During the Auditing of the Bank's Accounts, we came across $35Million belonging 
to one Mr Karl Podoski, a German citizen who Died along with his family in a plan crash leaving him 
without a next of kin. According to monetary regulations of our bank, such account will cease to be 
operative and will be kept in a suspense account after five years. This is what we want to avoid 
because this is the fift year.

We wish to transfer this said amount into your account as the beneficiary. I will appreciate if you 
can respond urgently to enable me give you more details about the fund and the next line of action. 

I will forward the necessary approval papers to support the transfer into your account within 7 
working days. As top civil servants, we are not authorized by law to operate foreign bank account, 
hence our decision to use your account on full trust and confidence to transfer this money outside 

More over, this transaction is risk free as all arrangement have been made for a successful and 
hitchfree transfer of the fund. We have resolved to give you 30% of the total sum for your 
assistance. If you are interested, kindly send to me the following information.

1) Your Full Name. 
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address. 
4) Profession, Age and Marital Status.

Note that due to the nature of this transaction, you are to keep it confidential. You are not to 
reveal it to anyone including your bankers.

Thanks for your understanding and corporation. Your reply should go to my personal email address