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

From:  "eugenehoward\@libero\.it" <>
Date:  Wed, 13 Dec 2006 06:42:23 -0800

A Scam Email with the Subject "AN OFFICIAL ENQUIRY" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 06:42:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "eugenehoward\@libero\.it" <>, 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, who is a foreign national.

This is all about investments made by this client at the Private Banking arm of ASN.This ASN 
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 details.

Email Address:

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

Your immediate response is highly appreciated.

Eugene Howard.

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