The Scamdex Scam Email Archive

Subject:  Await your willingness
Date:  Tue, 24 Jan 2006 10:59:01 -0800
Good day!
  Upon special auditing panel set-up by the Boards of directors of my
bank LACAZAX BANK SPAIN to investigate all credit account operated by it
costumers, that has been in operation for the last five (5) years. I
discover a credit account with A/C N0: NL85ABNA6008341843 floating with a
huge funds amounting to(7,467,000.00 Euros.
  On further trace I came across the file and found out that the true
owner of this funds is Mr. Andreas Schranner, a German who was a
property magnate unfortunately lost his life, including his wife and their
daughter in the plane crash (German Concorde Flight AF4590) which crashed
on July 31st 2000 killing all 109 people on board.
For more information visit the web link below:
  I have been monitoring this account ever since I discovered this
information and found out that no
body has ever came on behalf of the Late Mr. Andreas Schranner as is
next of kin for this fund.
 I am contacting you as a reliable partner to execute this transaction
with me. Upon your acceptance, I will provide you with his account file
information’s and documents of deposit of the account and a text of
application you will submit to the bank and I will then instruct you on
how to claim as the next of kin to the late Mr. Andreas Schranner, so
that the funds could be transfer to your overseas A/C, without any
question arising from the bank.
  And for your information, the transfer payment to apply for as the
next of kin should be Two Million Five Hundred Thousand And Fifty Five
Euros (2.5,000,055.00 Euros). As soon as you confirm your interest and
co-operation with me, I will give you guidelines on how you can transact
with the bank for the approval of the funds to your A/C.
For more details reply to my personal mailbox:
Auditor (LACAZX BANK )

What Is This?

This Email with the Subject "Await your willingness" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2006 10:59:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as CRISTINA DIE ROS <>, 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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