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

Subject:  FROM: MR. CARL.
From:  <caanl_001@virgilio.it>
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 <caanl_001@virgilio.it>, although it may have been spoofed.

FROM: MR. CARL.
 
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 
accordingly. 
 
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 
particulars: 
1) Your full name. 
2) Your company and residential 
address. 
3) Telephone and fax number. 
I look forward for your 
response through the contact below:
 
smithanl@netscape.net

 
 
Best 
regards,
 
Carl.
 
 
 
 
 
 

 




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