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

Subject:  For you.
Date:  Sun, 18 Apr 2010 13:35:17 -0700

A Scam Email with the Subject "For you." was received in one of Scamdex's honeypot email accounts on Sun, 18 Apr 2010 13:35:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNIPOL MERCHANT BANCA"<>, although it may have been spoofed.

Good day, 

Firstly, I apologize for sending you this sensitive information via
E-mail Instead of a Certified mail/Post-mail.

This is due to the urgency and importance of the information. I humbly crave your indulgence to 
read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this 
project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable 
meeting of the minds. Although we never met before, but I have every reason to believe That you are 
a highly respected personality, considering the fact That I got your E- mail address through the 
Internet, my online Network, while searching for a reliable and reputable person to Handle this 

I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am 
writing following an opportunity in my office that will be of immense benefit to both of us. In my 
department we discovered an abandoned sum of 10.5 million Euros (Ten million five hundred Thousand 
Euros Only) in an account that belongs to one of our foreign customers who Unfortunately lost his 
life on his way to the Airport. Since we got information about his death, we have been expecting 
His next of kin or relatives to come over and claim his money because we cannot release it unless 
somebody applies for it as Next of kin or relation to the Deceased as indicated in our banking 

Unfortunately I discovered that his supposed next of kin being his Only daughter and wife died 
along with him in the auto crash leaving nobody with the knowledge of this fund behind for claim. 
It is Therefore upon this discovery that I and his account manager now decided to make business 
with you and release The money to you as the next of kin or beneficiary of the funds for safety 
keeping and subsequent disbursement since nobody is Coming for it and we don't want this money to 
go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates 
that such money remained after seven years the money will be transferred into banking treasury as 
unclaimed funds. We agreed that 35% of this money would be for you as foreign partner, while the 
balance will be for my colleagues and I will visit your country for the disbursement according to 
the percentages indicated above once this money gets into your Account. Please be honest to me. 

To commence this transaction, we require you to immediately Indicate your
Interest by a return e-mail and enclose the Following information: 

1. Full name 
2: Your private telephone and Fax numbers. 
3. Occupations and Nationality. 
4. Date of Birth
5, Present Location

Please note that all the necessary arrangement for the smooth release of these funds to you will be 
finalized as soon as you indicate your role in this transaction. We will discuss much in details 
when I receive your response and also we are not interested in your money, because I and my partner 
is not asking to send any money to us, all we are interested is to make sure that this deal is 
carried our carefully. 

Note: this transaction is confidentail and risk free. as you receive this mail contact me only 
through my private email address: 

Best regards, 
Francesco Calio

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