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

Subject:  ENTRUSTMENT FOR MUTUAL BENEFIT
From:  GAWAB FINANCIAL <patrekev@mutualbenefit.ass>
Date:  Sun, 21 Feb 2010 00:28:44 -0800

A Scam Email with the Subject "ENTRUSTMENT FOR MUTUAL BENEFIT" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 00:28:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was GAWAB FINANCIAL <patrekev@mutualbenefit.ass>, although it may have been spoofed.



GAWAB FINANCIAL / WEALTH ADVISORS & ASSET MANAGER SARL

TABIDZE STREET, 0105, TIBILISI, REPUBLIC OF GEORGIA.

TEL: +44-702-402-7823   FAX: +44-872-115-2977

E-mail: patrekevmirakhovick@gawab.com   Private E-mail: patrekmirakhovic@aol.com



IN THE EVENT OF ANY DEFECT IN THIS TRANSMISSION, PLEASE NOTIFY US IMMEDIATELY





From:-PATREKEV DENNIS MIRAKHOVICK



Attn:- PRESIDENT/CEO



                             ENTRUSTMENT FOR MUTUAL BENEFIT



Dear Sir/Madam,



I write in respect of the above seeking your assistance though it's difficult as we have not met 
before, but I believe you are capable in handling this urgent international transaction, based on 
your business profile. I am Patrekev Dennis M, the Wealth Advisor & Investment Manager to Mr. 
Aleksey Brahmovic who was a businessman and top Government dignitary in the Republic of Georgia 
(breakaway from former Soviet Union {USSR}).



My Client (Deceased) stood firm against Russia Government indirect rule over The Republic of 
Georgia, hence he was murdered with his 2 Children on April 14, 2000 in a planned motor accident by 
dissidents forces working secretly for Russia Government in his province on their way home. This 
incident occurred at about 10:15pm Georgian time, my client did not die on the spot rather he was 
rushed to a nearby hospital by an unknown Samaritan. On getting there he reminded me of his 
deposited sum of $30.5M(Thirty Million, Five Hundred Thousand United States Dollars) with an 
International Fiduciary Financial Firm outside his Country based on my advice due to the crisis 
resulting from the power tussle between Republic of Georgia and Russia till date. I now decide to 
present you as his available Next-of-Kin to the International Fiduciary Financial Firm for this 
fund to be transferred into your Private/Company bank account, with respect to my late clients' 
wife request to source for a foreign investor.



Be assured that this transaction is highly risk free and we have resolved to give you reasonable 
percentage of the total amount, certain percentage  for  Humanitarian Projects and 50% for my 
deceased clients' wife. Note that, 30% of her share would be invested in your Country under your 
care in any  business you deem fit, bear in mind that her life depend on this fund and I do hope 
that this fund will be safe when finally received and secured into

your possession.



The basis of this is that,if the fund is not collected after 10years of deposition it shall be 
returned back to the Government Treasury as UNCLAIMED FUND. Kindly reach me through my private 
e-mail: patrekmirakhovic@aol.com



Hoping to hear from you soonest.



Sincerely Yours



E-mail: patrekevmirakhovick@gawab.com

Private e-mail: patrekmirakhovic@aol.com

Phone#:     +44-702-402-7823

Fax#:         +44-872-115-2977



PATREKEV DENNIS M.

GAWAB FINANCIAL / WEALTH ADVISORS