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

Subject:  From: Alfred Daniel
From:  "Alfred Daniel"<>
Date:  Mon, 22 Mar 2010 19:18:55 -0700

A Scam Email with the Subject "From: Alfred Daniel" was received in one of Scamdex's honeypot email accounts on Mon, 22 Mar 2010 19:18:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alfred Daniel"<>, although it may have been spoofed.

*This message was transferred with a trial version of CommuniGate(tm) Pro*
Dear Friend,

I am Alfred Daniel an accountant with All Zenith Securities.  I am contacting you to assist me in 
repatriating the sum of Ђ28.5 Million Euro, belonging to a dead foreigner who was involved in a car 
accident on 21st of April 2002 with his wife and their two children, unfortunately all occupants of 
the car lost their lives.

I have made several enquiries to his embassy here to locate any of Extended relatives also to track 
his last name over the Internet this has proved unsuccessful to locate any member of  his family. 
Now the management of the bank has issued me a notice to provide the next of kin to claim the funds 
or they have the account frozen. 

I am therefore write to ask you that you partner with me and providing an account or setting up a 
new one that will serve the purpose of receiving this fund. Even an empty account can also serve as 
long as there will be honesty to me till the end of the deal and I hope you will never let me down. 
After going through records and files, I discovered that: 
(1) No one has operated this account since 2003;
(2) He died without an heir; hence the money has been floating. 
(3) No other person knows about this account and there was no known beneficiary. AND IF I DO NOT 

Do note that your identity or country of origin does not matter. I will require your urgent reply 
so that I give you the next step. Kindly forward your telephone. 

Best Regards,
Alfred Daniel.

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