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

Subject:  Private Message
Date:  Tue, 08 Dec 2009 17:54:38 -0800

A Scam Email with the Subject "Private Message" was received in one of Scamdex's honeypot email accounts on Tue, 08 Dec 2009 17:54:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNIPOL MERCHANT BANCA ITALY"<>, although it may have been spoofed.

Good day,
Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified 
This is due to the urgency and importance of  these information. I humbly crave your indulgence to 
read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This 
project is based on Trust, Confidentiality and Sincerity in order to have an Acceptable meeting of 
the minds. Although we never met before, but I have every reason to believe That you are a highly 
respected personality, considering the fact That I got your E- mail address through the Internet, 
my online Network, while searching for a reliable  and reputable person to Handle this transaction.
 I am a senior manager , accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I 
am Writing you following an opportunity in my office that will be of Immense benefit to both of us. 
In my department we discovered an Abandoned sum of 10.5 million Euros(Ten million five hundred 
Thousand Euros Only) in an account that belongs to one of our Foreign customers who Unfortunately 
lost his life on his way to the Airport.  Since we got information about his death, we have been 
expecting His next of kin or relatives 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.
Unfortunately I discovered that his supposed next of kin being his Only  daughter and wife died 
along with him in the auto crash leaving nobody with the knowledge of this fund behind for claim. 
It is Therefore upon this discovery that I and his account manager now decided to make business 
with you and release The money to you as the next of kin or beneficiary of the funds for safety 
keeping and subsequent disbursement since nobody is Coming for it and we don't want this money to 
go back into Government treasury as unclaimed.  The banking law and guidelines here stipulates that 
such money remained after seven years the money will be transferred into Banking treasury as 
unclaimed funds.
 We agreed that 35% of this money would be for you as  our Foreign partner,  while the balance will 
be for my colleagues and I. I will visit your country for  the disbursement according to The 
percentages indicated above once this money  gets into your Account. Please be honest to me. To 
commence this transaction, we require you to immediately Indicate your  interest by a return e-mail 
and enclose the Following information:
1. Full name.
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth.
5. Present Location.
 Note this transaction is confidential and risk free. Please note that all the necessary 
arrangement for the smooth release of these funds to you will be finalized as soon as you indicate 
your role in this transaction. We will discuss more in details when I receive your response and 
also we are not interested in your money, because I and my partner is not asking you to send any 
money to us, all we are  interested is to make sure that this deal is carried out carefully for us 
to succeed. I anticipate your response.

Best regards,
Mr. Mario Luca.

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