The Scamdex Scam Email Archive

Subject:  Hello!
From:  "John Van der Veer" <>
Date:  Thu, 17 Jun 2010 15:33:41 -0700
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 lagacy.
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.

What Is This?

This Email with the Subject "Hello!" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 15:33:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "John Van der Veer" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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