A Scam Email with the Subject "EuroBanco Request" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jun 2006 16:53:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR ADAMS <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, Greetings/Compliments of the day, On 25th July 2000, Germany lost 96 passengers that were flying to New York to join a Caribbean cruise organized by Deilmann on a Concorde Flight AF4590. Visit the below link for further detail on the disaster which "shattered and stunned" Germany. http://news.bbc.co. uk/1/hi/world/europe/859479.stm http://news.bbc.co. uk/1/hi/world/europe/851119.stm http://www.guardian.co. uk/concorde/story/0,7369,347596,00.html In view of the above, I wish to introduce myself. I'm Frank Adams, a chartered accountant by profession. I have worked as a Financial Accountant at the Independent Newspapers, with previous work experience as an Internal Auditor at the University of Cambridge and Business Advisor at the Small Business Development Firm .I completed my articles with KPMG. I know the acknowledgement of this mail sounds intriguing considering the fact that there wasn't earlier information regarding my mail. Being an auditor, In December 2002 during an audit session with a client bank here in trinidad tobago.I discovered an account opened in the Bank in 1998 by Christian Eich.I went through the files of this foreign customer which gave me a clear picture that his account has been termed dormant according to the banking laws and ethics here in trinidad and tobago. The funds in his account cannot exceed six years of dormancy or it would be recalled back to the Government Treasury. I studied his file and understood clearly that he did not declare his next of kin in his deposit application form which indicates that he had no will attached to his account. This prompted me to send a routine notification to his forwarding address but got no reply. I further investigated with keen interest to find out that Christian Eich (57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 and Daughter Katharina, 8.) on board Concorde Plane AF4590. It's really a tragic scene. Having known this, the management now want to use this opportunity to channel the funds for their own personal use. My consolidated investigations showed that they intend to use the funds for the purchase of war arms if no one comes for claims at the end of the first quarter 2006. My friend rather than support war, terrorism etc, Have a look at the Tsunami and Hurricane disaster, they need our assistance to make a new life. The funds in question are huge and wish not to disclose it at the moment. Furthermore, since the bank is still waiting for anyone with documents to substantiate the claims, I humbly request your co-operation and participation to claim this fund out of my country. This fund can only be approved to a foreigner having in mind that it belongs to a foreigner. I have worked on all modalities with the assistance of my close confident attorney for years now to make this a success and it all proved positive. In essence, I have every detail on ground to establish you as the authentic beneficiary to the estate. I can procure and notarize all legal back-up documentation needed for us to get this fund out of my country. Finally, all I need from you is your trust, co-operation and assistance. When you receive this letter, showing your dedication and honesty to assist, I will like you to contact me immediately so that we would take the necessary steps immediately and I would provide you with a detailed mail of the business venture. I look forward to your prompt response. Regards, frank Adams.