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

Subject:  Read and get back to me asap
From:  "" <>
Date:  Tue, 19 Mar 2013 07:24:24 -0700 (PDT)

A Scam Email with the Subject "Read and get back to me asap" was received in one of Scamdex's honeypot email accounts on Tue, 19 Mar 2013 07:24:24 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Dear Sir ,

I am Rau Benette, I work as the Fund Executive Manager with HSBC wealth and
Investment Management UK, the world leading Investment & Fund Management
Institution based in United Kingdom, Ireland/Channel Island. I have an
investor under my portfolio with a closing balance of12.5 Million Euros  in
fixed deposit.who died on March 22, 2003 in the line of duty when two Royal
Navy Sea King helicopters collided over the northern Arabian Gulf at around
1.30am  in Bagdad Iraq.Some time ago a lot of money in various currencies were
discovered in  some barrels during his service in Bagdad in Iraq during a
rescue  operation, he happens to be one of the soldiers that lead that
operation that day, and as the first person to discover the money.So he kept
Twelve Million Five Hundred Thousand Euros( 12,500 Million) out of the money
for himself before informing the rest of the troop.

  leaving no WILL or AUTHORIZATION for Re-transfer of his investment and its
proceeds to the INHERITOR. I have personally carried out an investigation on
the subject matter that took me 12 months to finalize and was made to
understand that the family or relatives of the investor knows nothing about
his investment with HSBC and none have any records of all his deposits  with
us, thereby creating an avenue for claiming of the said funds with its accrued
interest on presentation of a trustworthy person that can stand as the
INHERITOR to the deceased.If you are  interested I can present you as the
INHERITOR with proper documentation that will qualify you to have the funds
claimed and on doing this, our establishment will not question the release of
the funds to you as I will make sure that we comply with the banking laws and
ethics of claiming the investment in our establishment.

Our sharing ratio will be equal and we will set aside 1% as
contingency/miscellaneous.Please contact me for more details if interested and
reply on my personal email account.(

Looking forward to hearing from you shortly.

Rau Benette

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