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

Subject:  Request for Next of Kin/Will Beneficiary
From:  "Mr. Petru Saracut" <>
Date:  Sun, 23 May 2010 11:43:27 -0700

A Scam Email with the Subject "Request for Next of Kin/Will Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 23 May 2010 11:43:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Petru Saracut" <>, although it may have been spoofed.

Mr. Petru Saracut
Berkeley Square London.

Greetings From London,

I feel quite safe dealing with you in this business proposition. I urge
you to treat it with the seriousness it deserves. I also guarantee you
that this deal is risk free and legitimate from all what you may think of.
I am a banker by profession and currently holding the post of Director
Auditing and Accounting Unit of the bank.. My office monitors and controls
the affairs of all banks and Financial Institutions in United Kingdom
concerned with foreign claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local
and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed Deposits and over-invoiced sum etc. On this note, I
wish to have a deal with you as regards to the unpaid funds and as it is
my duty to recommend the transfer of these surplus funds to the British
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions received two days ago
from the Foreign Debts Reconciliation Department to submit the List of
payment reports/expenditures and audited reports of revenues.

Among several others, I have decided to present you as the NEXT OF
KIN/WILL BENEFICIARY to an overdue inheritance sum of Ten Million Five
Hundred Thousand British Pounds Sterling only (GBP10,500,000.00) belonging
to our Late customer Mr. Richard Burson, who died on (Egypt Air Flight
990) along with his family on a plane crash, please view link

Following my idea that we can have a Deal/Agreement and I am going to do
this legally with your name as the bonafide beneficiary of the amount in
question by employing the service of a UK accredited attorney, who will
handle all the legal documentations and lay claims through his legal
authority on your behalf. Listen 45% of this money will be for you, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 45% would be for me as I have
planned to come to your Country as soon as the transfer is completed.

My Conditions:
1) The sum of Ten Million Five Hundred Thousand British Pounds Sterling
only (GBP10,500,000.00) only will be transfer into your account after the
processing of all relevant legal documents with your name as the bonafide
beneficiary, the transfer will be made by Telegraphic Transfer(T/T),
confirmable in 5-7 working days.

2) This deal must be kept secret forever, and all correspondence will be
strictly by email/telephone, for security purposes.

3) There should be no third party as most problems associated with
transfers of fund release are caused by beneficiary's agents or
representative. If you AGREE with my Conditions, I will advise you on what
to do immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the 5-7
working days mandate.

If you are interested contact me with the below informations to me through
my private email address: and further details of the
transfer will be forwarded to you as soon as I receive your return mail.

(1) Your full name.
(2) Phone, Fax and Mobile #.
(3) Company name, Position and Contact Address.
(4) Profession, Age and Marital Status

I hope you don't reject this offer and have the funds transferred to your
nominated bank account.

Waiting for your urgent reply.

Yours Sincerely,

Mr. Petru Saracut

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