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

Subject:  Review The Audit
From:  "Mr. Christos Dallis"<sound@indco.net>
Date:  Sat, 30 Oct 2010 22:07:35 -0700

A Scam Email with the Subject "Review The Audit" was received in one of Scamdex's honeypot email accounts on Sat, 30 Oct 2010 22:07:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Christos Dallis"<sound@indco.net>, although it may have been spoofed.

Dear Friend,
 
I am Mr. Christos Dallis, the Auditor General, National Bank of Greece. 
In the course of my auditing, I discovered a floating fund in an 
account, which was opened in 1990 belonging to a dead foreigner who 
died in 1999. Every effort made to track any member of his family or 
next of kin has since failed; hence I got in contact with you to stand 
as his next of kin since you bear the same last name with him. He died 
leaving no heir or a will.
 
My intention is to transfer this sum of US$15.5M Dollars in the 
aforementioned account to a safe account overseas. I am therefore 
proposing that you quietly partner with me and provide an account or 
set up a new one that will serve the purpose of receiving this fund.

For your assistance in this venture, I am ready to part with a good 
percentage of the entire funds.After going through the deceased 
person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known 
beneficiary.
 
If I do not remit this money urgently, it would be forfeited and 
subsequently converted to company's funds, which will benefit only the 
directors of my firm. This money can be approved to you legally as with 
all the necessary; documentary approvals in your name. However, you 
would be required to show some proof of claim, which I will provide you 
with and also guide you on how to make your applications.

Please reply so that I can send you detailed information on the 
modalities of my proposition. I completely trust you to keep this 
proposition absolutely confidential, if you are interested to work with 
me kindly forward below information:
 
Your First and Last Names:
Telephone and fax numbers
Occupation:
Your Age:
Your Nationality:
 
Best Regards, 
Mr. Christos Dallis

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