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

Subject:  Can You Be Trusted?
From:  "Dr. Andrew Formica"<>
Date:  Fri, 11 Jun 2010 01:12:57 -0500

A Scam Email with the Subject "Can You Be Trusted?" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 01:12:57 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Andrew Formica"<>, although it may have been spoofed.

Kindest Attention,

 I am Dr. Andrew Formica, the Chief Auditor of CM Financial Management Limited, United Kingdom. My 
office audits and controls the affairs of all customer accounts (especially for foreigner) 
concerned with foreign claim payments in my company (CM Financial Management Limited). I urge you 
to treat this with all seriousness and urgency it deserves. I also guarantee you that this deal is 
risk free and legitimate from all what you may think of.

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. In the course of my job, I discovered a floating fund in an account which was opened in 1999 
belonging to a foreigner (Romanian) who died in 2002. All effort made to track any member of her 
family or next of kin has since failed, hence I got in contact with you to stand as her next of 
kin. She died leaving no heir or a will. 

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 funds to the British Government Treasury Department 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 Revenue Reports for the year 2010, among several other 
reasons. I have decided to present you as the NEXT OF KIN/WILL BENEFICIARY to an overdue 
inheritance sum of Fifty Million Great British Pounds Sterling (50,000,000.00GBP) belonging to our 
Late customer Mrs. Kenny Pietro Nasa of Bucharest, Romania.

I have went through the deceased records, files and I discovered the following; 

(1) No one has operated this account since 2002 till date

(2) She died without an heir or an inheritance or next of kin to her funds,  hence the money has 
been floating in the account which became dormant.

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. I have decided to give to you 20% of the funds in respect to the 
provision of a foreign account which will be provided by you to receive the funds in question, 10% 
will be set aside for expenses incurred during the business and 70% would be for me as I have 
planned to come to your Country as soon as the transfer is completed for my own share. I hope I 
will not be betrayed by you after receiving the funds into your account?

My Conditions:

1) The sum of Fifty Million Great British Pounds Sterling only (50,000,000.00GBP) only will be 
transfer into your account after the processing of all relevant legal documents in your name as the 
bonafide beneficiary, the transfer will be made by Telegraphic Transfer(T/T) or delivered to you 
via the company's Private Diplomatic Delivery System confirmable in 5-7 working days.

2) This deal must be kept secret forever, during and after the execusion of it and all 
correspondence will be strictly by email/telephone, for security purposes.

3) That there will not be any 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 forward to you a drafted Application Letter which you will fill and forward to the Head of 
International Funds Remittance Department of my company and I will also advise you on what to do 
immediately so that the transfer will commence immediately without delay as I will proceed to audit 
your name on the Payment Schedule instantly to meet the 5-7 working days mandate of the company.

If you are interested contact me with the below informations.

(1) Your Full name.

(2) Tel Phone, Fax and Mobile #.

(3) Company name, Position and Contact Address.

(4) Profession, Age and Marital Status

(5) Country of Residence and Origin

If you think you are capable and will be committed to making this deal a success,give me a call or 
send me an email as soon as possible to confirm your interest.

Dr. Andrew Formica
Chief Auditor (CM Financial Management Ltd)

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