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

From:  <>
Date:  Sat, 22 Jul 2006 10:20:42 -0700

A Scam Email with the Subject "A CORPORATE INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 10:20:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

We are Private Investigators and Intelligence Consultancy firm. My 
name is Mr.Eugene Howard. I am a senior partner of Howard Consultants. 
We are conducting a standard process investigation on behalf of ASN 
Bank Group(ASN).This investigation involves a client of ASN Finance 
Firm , who is a foreign national with a huge investment.

This is all 
about investments made by this client at the Private Banking arm of ASN.
This ABG Private Banking client died interstate and nominated no 
successor in title over the investments made with the bank.

Are you 
aware of any relative/relation whose last known contact address was 
Monte Carlo in Monaco, and can you establish your eligibility to assume 
status of a successor in title to the deceased? 

Please understand 
that we are constrained from providing you with more detailed 
information at this point though I will surely do in my next 
communication. Your prompt response may afford us the opportunity to 
close further investigation.

Because of time constraint, please send 
your response strictly, via my private email given yours such contact 
for quicker communications including your private telephone/Fax 

Email Address:

Thank you for 
accommodating this enquiry, as I will gladly welcome your response 
irrespective of your established relationship with the deceased.

immediate response is highly appreciated.

Eugene Howard.