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

Subject:  Transfer of Title Enquiry: Deutsche.Capital.
From:  micheal perez <>
Date:  Mon, 29 May 2006 12:40:21 -0700

A Scam Email with the Subject "Transfer of Title Enquiry: Deutsche.Capital." was received in one of Scamdex's honeypot email accounts on Mon, 29 May 2006 12:40:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was micheal perez <>, although it may have been spoofed.

Zenith House The Hyde Edgware 
Road London NW9 


Subject: Transfer of Title Enquiry: 

My name is Michael Perez. I work as an executive 
partner for the firm Zenith consulting and Mutual 
Investment Brokers 
and Security Consultants U.K. We 
are conducting an end of year 
consolidated financial 
statement for the year ending Mar.2004 under 
conjunctional agreement with Deutsche Bank the German 
banking giants. This notary enquiry 
involves a client who shares your 
surname and also the 
circumstances surrounding investments made by 
client at Deutsche Bank offshore group a commercial 
investment arm of the parent Bank. 

It was brought to our knowledge 
that the 
aforementioned client died in testate and nominated no 
of kin to the title over the investments made 
with the Bank. We came 
to know of you via the London. 
Global.Database.Center (L.G.D.C.) Hence 
we are making 
this contact. The essence of this communication with 
you is to assist us in our investigation by providing 
us with 
information you may have regarding this 
inquiry on any of the 3 KEY 

Are you aware of any relative/relation whose 
last contact 
address was Brussels, Belgium? 
Who shares a similar name? 
Who' date 
of birth on file was 27/07/1952 

Thank-you for your co-operation and 
best regards, 

Mr. Michael Perez. 
Zenith House The Hyde Edgware 
Road London NW9 6EE 

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