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

Subject:  Assistance/
From:  <>
Date:  Wed, 26 Jul 2006 17:18:29 -0700

A Scam Email with the Subject "Assistance/" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 17:18:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Dear Friend,

My name is Mrs.Pozdniakova Tatiana.I am the chief 
Accountant with Deutsche Bank Moscow Russia. I would want to use this  
medium after going through your profile to seek for assistance in a 
business transaction which is of  mutual benefit. A foreigner late Mr.
David McGrath who is from United State, an Oil merchant/Contractor with 
the  Government of Russia. until his death in a ship mishap on the 2nd 
of May 1999, who banked with us at our Bank and had a closing balance 
of US$21.5 million ,which the bank dose not know any of his available 
next of kin to claim this funds.
To this regards, I have been directed 
by the board of Trustees of the bank to notify the diseased next of 
kin, which I have done and found out that he has no next of kin, which 
means that this funds will be lost to the government,which we all know 
will be stolen. In order to avert this development, myself and some of 
my trusted colleagues in the bank now seek your indulgence to have you 
stand as late Mr David McGrath next of kin so that the fund will be 
subsequently transferred and paid into your foreign account.
indicating your interest, all documents and proofs to enable you get 
this funds will be carefully worked out and we are assuring you a 100% 
risk free transaction. You will be allowed to retain 30% of the total 
amount after the transaction. If this proposal is okay by you, and you 
wish to take advantage of the trust bestowed on you mail me as soon as 
possible at {}  to  enable me furnish you with 
relevant details to this transaction.
Note: This transaction will only 
last us 10 working days.

Please, disabuse your mind by not equating 
this, with the every day online scam that people come accross everyday,
but rather treat it with the utmost level of promptness and 
Best regards,
Mrs.Pozdniakova Tatiana.


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