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

Subject:  Hello!
From:  "Jacir Lorenzi" <>
Date:  Mon, 14 Jun 2010 19:55:58 -0700

A Scam Email with the Subject "Hello!" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 19:55:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jacir Lorenzi" <>, although it may have been spoofed.

Dear Partner,
This is an urgent situation which I know it may bit your imagination, I am 
sorry for reaching you through this medium as we have not meant before now to 
discuss issues like this. Despite the nature of things round the world of 
Internet, you and I know the unsolicited email we received on the internet 
everyday regardless of various offers which is not trusted or truthful, this 
is not one of the SPAM email from the Internet and I will treat this issue 
very sincere to your understanding.
The recent partnership/merging agreement between my bank Abn Amro N.V. with 
Royal Bank of Scotland (RBS), I was made head of service in my department
by the Board of directors of my bank ABN AMRO N.V. (The Netherlands) to 
compile all credit accounts that has been in operation with the bank.
Details About The Merging News Visit The Web Site Below:-

During the compilation of all credit accounts, I 
discovered a credit account with A/C N0: NL85-ABNA- and 
(7,467,000.00Million Euros)deposited. My investigation of the said account 
reveals that the investor died in September 11, 2001 Terrorist Attacks and 
destruction of the World Trade Center in USA when he went for a business 
trip, It was A German who Ran car maker BMW's museum and that was the exact 
period the account were last operated. I can confirm with certainty that no 
body has ever come as heir apparent of Late Engineer Erich Anorld legacy. 
Details About The Terrorist Attacks On The Web Site Below:-
The Netherlands law demands that I notify the fiscal authorities after a 
statutory time period of nine (9) years when dormant accounts of this type
are called in by the monetary regulatory bodies. The above set of facts 
underscores my reason for writing and making the following proposal to you. I
have chosen to seek your consent to work with me as a partner to achieve this 
fund under the legitimacy as the heir apparent of Late Engineer Erich Anorld
Without any fear or doubt arising from the bank authority. This is not a 
cheat, it's just an opportunity and any one with useful information regarding 
this account information can apply but been the only one to discover this i 
have to contact you. Please, do let me know your readiness towards achieving 
this goal together as a partner by responding to me immediately.
Sincerely Yours,
Mr. John van der Veer
Appointed Auditor
Abn-Amro Bank N. V.
Amsterdam, The Netherlands.

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