The Scamdex Scam Email Archive

Subject:  Legal Claim
From:  "Dieter Muller"<dietermuller123@sify.com>
Date:  Sat, 06 Mar 2010 22:31:45 -0800

--Hello ,
Thank you for giving me your time. Please be patient and read my email to
you.
I work as an internal auditor for a Swiss Bank. Prior to this position, I
was attached to Private Banking services. I am contacting you concerning
an investment placed under our banks management; you are contacted
independently out of investigation in the bank. I would like to intimate
you with certain facts that I believe would be of interest to you. In the
year 1994, Mr Acosta  a certain single account holder (now deceased) came
to our bank to engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 21 million United
States dollars, which he wished to have us invest on his behalf. I was the
officer assigned to his case; I then proceeded to provide numerous
suggestions and advise in line with my duties as the de-facto Chief
Operations officer of the Private Banking Services Department, especially
given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed. I encouraged him
to consider various growth funds with prime ratings. The favored route in
my advice to customers is to start by assessing data on 600 traditional
stocks and bond managers and alternative investments. Based on my advice,
we spun the money around various opportunities and made very attractive
profits margins during our first months of operation; He desired low risk
and guaranteed returns on investments, and as such we could not utilize
the full potential of the funds.
At some point, he requested disinvestments and directed that the funds be
deposited in a Fixed (Numbered) Deposit account in my branch for 12
calendar months. His instructions were precisely followed to the latter
and all the funds recalled from the active market and deposited. Upon
maturity, I sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from
his contract employers, that he died from an automobile accident. On
further investigation, I found out that he died without making a WILL and
all attempts to trace his next of kin were fruitless.Further investigation of the said account 
revealed that the death occurred
in 1999, the exact year the account was last operated, also he did not
declare any kin or relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This money is still sitting in my Bank
and the interest is being rolled over with the principal sum at the end of
each year. No one will ever come forward to claim it. Banking regulation
and legislation in Switzerland demand that I notify the fiscal authorities
after a statutory time period of twelve years when dormant accounts of
this type are called in by the monetary regulatory bodies. It is only an
outsider to the banking world who finds the internal politics of the
banking world aberrational. The world of private banking especially is
fraught with huge rewards for the rewards for those who occupy certain
offices and oversee certain portfolios.Consequently, my proposal is that I will like you as a 
foreigner to stand
in as the next of kin. This is especially possible as you share same
details as the said investor. This exactly is why I crave your
participation and co-operation. I have seized all relevant documents
(legal and Banking) that will facilitate our putting you forward as the
claimant and beneficiary of the funds and ultimately transfer the money
to any account nominated by you. Of course you shall be handsomely
rewarded for your part in this transaction as I am prepared to share the
deposit with you in halves 50% of the total funds for your efforts, less
expense. I shall however leave out the finer details of this transaction
till I receive an affirmation of your desire to participate. To maintain
the level of security required to see this transaction come to a
successful conclusion, I have intentionally left out the details.
Please acknowledge receipt of this message in acceptance of our mutual
partnership and endeavor by furnishing me with your Full Names, Date of
Birth, Telephone Number, Fax Number, company / position held, Email
address, Contact address and Postal address. These requirements will
enable us file letter of claim to the appropriate departments for
necessary approvals in your favor for the deposit to be released to you
before the funds can be released for transfer.
There is no risk at all as all the paperwork for this transaction will be
done by an attorney and with me as an insider guarantees the successful
execution of this transaction. If you are interested, please reply
immediately to this email: (dietermuller@sify.com). The dynamics
of my industry dictates that I make this move. Such opportunities only
come once in a lifetime. Do not betray my confidence and be rest assured
that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my email: dietermuller@sify.com

Thanks and regards.
Dieter Muller.
Director, Investment Banking.

--Hello , Thank you for giving me your time. Please be patient and read my email to you. I work as an internal auditor for a Swiss Bank. Prior to this position, I was attached to Private Banking services. I am contacting you concerning an investment placed under our banks management; you are contacted independently out of investigation in the bank. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 1994, Mr Acosta a certain single account holder (now deceased) came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 21 million United States dollars, which he wished to have us invest on his behalf. I was the officer assigned to his case; I then proceeded to provide numerous suggestions and advise in line with my duties as the de-facto Chief Operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made very attractive profits margins during our first months of operation; He desired low risk and guaranteed returns on investments, and as such we could not utilize the full potential of the funds. At some point, he requested disinvestments and directed that the funds be deposited in a Fixed (Numbered) Deposit account in my branch for 12 calendar months. His instructions were precisely followed to the latter and all the funds recalled from the active market and deposited. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that he died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.Further investigation of the said account revealed that the death occurred in 1999, the exact year the account was last operated, also he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Banking regulation and legislation in Switzerland demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for the rewards for those who occupy certain offices and oversee certain portfolios.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin. This is especially possible as you share same details as the said investor. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant and beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as I am prepared to share the deposit with you in halves 50% of the total funds for your efforts, less expense. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. To maintain the level of security required to see this transaction come to a successful conclusion, I have intentionally left out the details. Please acknowledge receipt of this message in acceptance of our mutual partnership and endeavor by furnishing me with your Full Names, Date of Birth, Telephone Number, Fax Number, company / position held, Email address, Contact address and Postal address. These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favor for the deposit to be released to you before the funds can be released for transfer. There is no risk at all as all the paperwork for this transaction will be done by an attorney and with me as an insider guarantees the successful execution of this transaction. If you are interested, please reply immediately to this email: (dietermuller@sify.com). The dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. Do not betray my confidence and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email: dietermuller@sify.com Thanks and regards. Dieter Muller. Director, Investment Banking.

What Is This?

This Email with the Subject "Legal Claim" was received in one of Scamdex's honeypot email accounts on Sat, 06 Mar 2010 22:31:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dieter Muller"<dietermuller123@sify.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019