Scam Emails Archive : Advance Fee Fraud/419

Subject: Hello

From: Asset Liability Managerial Company <>

This email with the subject "Hello" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 13:14:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Asset Liability Managerial Company <>, although it may have been spoofed.

Dear Friend,

I work as an international auditor for a reputable Bank (ALM) Asset Liability Managerial department 
monitoring five branches including Singapore, Belgium and Netherlands. I have taken pains to find 
your contact through personal endeavors which I may explain to you upon your response.

A possible family member of yours (name withheld for security reason) died nine months ago leaving 
behind an investment totaling a very tidy sum with my bank. With interest at today's value, the 
said investment has grown considerably.

His lawyer has since notified my department of the sudden death of the said investor in a car crash 
and the lawyer has also asked us to check through our records to see who his client may have 
indicated as next of kin to the investment, since the fiance (Derby Myrthe) who was indicated in 
his WILL as beneficiary to most of his properties also died in the same car crash.

Findings and verification as auditor in the bank has led me to realize that the investor has also 
named his fiance as next of kin to the investment.

We have as yet not informed anyone of this because of the implications, the investor's lawyer will 
obviously handover his properties including the investment to the government which will in turn be 
shared amongst undeserving government officials.

However, because of the relevance of the sameness of your surname and you being a possible relative 
to the late investor, we are making you this proposal since my boss and I can provide you with much 
needed information to claim the investment.

You are guaranteed that this will be executed under a legitimate arrangement that will protect you 
from any breach of the law, as the funds did not originate from terrorism or drugs, but through 

Please kindly reply through my private email ( to confirm your full name, 
telephone and fax number to enable us discuss and facilitate all due process regarding this 

Yours truly,

This communication, together with any attachments hereto or links contained herein, is for the sole 
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