Scam Emails Archive : Generic


From: "DEN BOSCH"<>

This email with the subject "RE:MR.WOLTER VAN DEN BOSCH" was received in one of Scamdex's honeypot email accounts on Sun, 26 Dec 2010 05:08:38 -0800 and has been classified as a Generic Scam.

The sender was "DEN BOSCH"<>, although it may have been spoofed.

Dearest Friend,
I am an auditor/Financial consultant to a Prime Bank in Europe at their offshore banking department. If you are a sincere person I will be happy to work this transaction with you. During one of our periodic audit I discovered a dormant account with credit balance of Thirty Five million EUR. This account has not been operated for the past 14years. In accordance with the Federal Laws, at the expiration of 15th year, this money with the Financial Trust shall revert to ownership of indigenous government if nobody applies as the next of kin to claim the funds. Consequently, based on the facts that you are a foreigner I shall present you as the next of kin with my position in the bank to claim this money as it will be share in the ratio of 50% for me, 50% for you.
I assure you it 100% risk FREE as documents bearing your name will be destroyed and I will use my position to bear and secure approvals and Guarantee the successful execution of this transaction within 7-working days. As at this moment, I am constrained to issue more since I am sending this mail across the internet I would want to hold on to the name of the bank and other details, pending when you receive your response.
If this proposal interests you, let me know and I will send to you the Detailed Information's on how this business would be successfully transacted. Please include your private phone number for voice contact. I look forward to your urgent reply.
Yours Sincerely,
Transbron Europe B.V.
Fosfaatweg 47
1013 BM Amsterdam