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

Subject:  FROM: MR. CARL.
From:  <>
Date:  Mon, 20 Feb 2006 04:35:27 -0800

A Scam Email with the Subject "FROM: MR. CARL." was received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2006 04:35:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

My name is Mr. Carl and I work at the International 
operations department in a financial concern which is an agent for the 
ABN AMRO Bank, here in The Netherlands. On a routine inspection I 
discovered a dormant domiciliary account with a Balance of $10.5,00,000 
USD (ten and half million USD). on further discreet investigation, I 
also discovered that the account holder,a national of your country had 
long passed away (dead) leaving no beneficiary to the account. I will 
need from you a foreign account where this money can be transferred. 
Nobody else knows about these funds, and only a foreigner whose name is 
forwarded to the agent can claim this money from the ABN-AMRO BANK. So 
that is why I need your cooperation in this transaction. I am doing 
this not for the financial interest but as a social service to remit 
this fund to where it actually belongs, so that our greedy government 
will not acquire the fund.
I will provide the necessary information 
needed in order to claim this money, But you will need to provide an 
account where this money can be transferred. I wish for utmost 
confidentiality in handling this transaction as my job and the future 
of my family could be jeopardized if it were breached. I want to assure 
you that the transaction is without risk if due process is followed 
If capable to assist me in this transaction, please get 
back to me immediately.
All I need from you is to furnish me with these 
1) Your full name. 
2) Your company and residential 
3) Telephone and fax number. 
I look forward for your 
response through the contact below:



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