The Scamdex Scam Email Archive - Generic o

From:  "Eusman Michel Robert" <>
Date:  Tue, 18 Aug 2009 13:42:57 -0700

A Scam Email with the Subject "READ CAREFULLY" was received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2009 13:42:57 -0700 and has been classified as a Generic Scam. The sender was "Eusman Michel Robert" <>, although it may have been spoofed.


Dear Friend,

I write to solicit your assistance in the execution of a transaction of Mutual benefit, I work for 
a Bank as an independent auditor, during my last auditing activities in one of the banks I realized 
an unclaimed safe deposit of 29,528,000 (twenty-nine Million Five Hundred and Twenty Eight Thousand 
Dollars) in their security vault department. 

Further investigation on my part led to the fact that these safe deposit actually belong to nobody 
as it was originally prepared in error as an over draft payment for a contract executed since 1990, 
since that time these funds has been unclaimed.

With my influence I am very confident that I can present you as the suppose beneficiary of this 
safe deposit which would be released to you for the benefit of the two of us, be rest assured that 
all legal documentations would be strictly complied with making this transaction risk free.

Should you be willing to assist me in this transaction, so I can further inform you on how we 
intend to carry out this transaction, the funds shall be shared 50/50 between the two of us at the 
completion of this transaction.

I await your urgent response.


Eusman Michel Robert

CONFIDENTIALITY NOTICE:  This electronic message and any attachments are for
the exclusive and confidential use of the intended recipient.  If you are
not the intended recipient, do not read or take action in reliance on this
message.  Further, any dissemination, distribution, or copying of this
communication or any of its contents is strictly prohibited.