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

Date:  Tue, 02 Feb 2010 15:32:37 -0800

A Scam Email with the Subject "URGENT BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2010 15:32:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR SMITH ALLEN<>, although it may have been spoofed.

From: Desk of Dr Smith Allen,
National Financial Bank
International Remittance Department, (Mutual Fund)
Hamilton, Canada

Dear Friend, 

This message might meet you in utmost surprise! How ever, it's just my
urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Hamilton Canada and currently holding the
post of Director of Finance Department of the bank.

I have the opportunity of transferring the left over funds ($4.5million) of
one of my bank clients (Andreas Schranner) REAL ESTATE BROKER who died along
with his entire family on 31 July 2000 in a plane crash. 

You can confirm the genuiness of the deceased death by clicking on this web

Hence, l am inviting you for a business deal where this money can be shared
between us in the ratio of 50/50,  you don't have to worry about any thing,
l am here to give you all the necessary information, please kindly keep this
transaction confidential because my job is still pending with this financial
If you agree to my business proposal, further details of the transfer will
be forwarded to you as soon as l receives your return mail.
Have a great day. 

Yours Faithfully, 
Smith Allen
Operation Manager.
Office Email
Fax Number 1416-507-9703

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