Scam Emails Archive : Advance Fee Fraud/419

Subject: EuroBanco Request

From: MR ADAMS <>

This 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 <>, 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
"shattered and stunned" Germany.
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
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

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.

frank Adams.