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

Subject:  Good Day ,
Date:  Sat, 18 Aug 2007 05:30:02 -0700

A Scam Email with the Subject "Good Day ," was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 05:30:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR STEPHAN MULLER" <>, although it may have been spoofed.


Good Day ,

I am MR STEPHAN MULLER, credit officer of Citibank,
have an urgent and very confidential business proposition for you.

In June, 1999, a German property consultant and exporter of used cars
,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve
calendar months, valued at DM30,000,000.00(Thirty Million Deutschmark
only)which is now 18,000,000.00(Eighteen Million Euro)only in my
 branch. It was to our utter suprise that we heard of his death, wife and
 children in an AF4590 plane crash in July 2000. See
website below:

On further investigation,I found out that he died without making a
WILL, and hitherto, all attempts to trace his next of kin was
 fruitless. Mr Andreas Schranner was residing at No 1 Rue de Avenida,
 G.R.A.ouagoudougou, burkina faso, West Africa.

I therefore made further investigation and discovered that Mr Andreas
 Schranner did not declare any kin or relations in all his official
 documents, including his Bank Deposit paperwork in my Bank. This sum of
 21,000,000.00 is still sitting in my Bank and the interest is being rolled
 over with the principal sum at the end of each year. No one will ever
 come forward to claim it. According to Laws of Deutschland, at the
 expiration of 7(seven)years,the money will be declared frozen and forfeited
 to German Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to
 stand in as the next of kin or business partner to Mr Andreas Schranner so
 that the fruits of this old man's labor will not be conficated by the
 German Government.

This is simple, I will like you to provide immediately your full names
 and address,phone and fax numbers so that i can prepare the necessary
 documents that will put you in place as the next of kin or business

Your role in this transaction is to send an application for claim of
 the funds to our bank. Then, as top official of the bank, I shall work
 behind-the-scene to make sure that your application is approved by the
 management of the bank, and the funds transfered to your nominated bank

Please note that there is no iota of risks at all as all the paperwork
 for this transaction will be done legitimately and with my position as
 top official of the bank i would ensure a successful execution of this
transaction. If you are interested, please reply immediately to my
email box.

Please send me your confidential telephone and fax numbers for easy

You should observe utmost CONFIDENTIALITY AND SECRECY in this
transaction, and rest assured that this transaction would be most
 profitable for both of us because I will require your assistance to invest
 my share in your country.

I look forward to your prompt response.

Thanks and regards.


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017