Scam Emails Archive : Advance Fee Fraud/419


From: Joseph Young <>

This email with the subject "CONFIDENTIAL REQUEST" was received in one of Scamdex's honeypot email accounts on Wed, 21 Nov 2007 20:19:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Joseph Young <>, although it may have been spoofed.

I deem it vital to contact you for a business proposal based on my position as the head of Accounts department of a bank here in Scotland, United Kingdom.During our QUARTERLY AUDITING/ACCOUNTING,I discovered in a DOMICILIARY ACCOUNT favoring a foreign customer,The floating sum of US$15,000,000(fifteen million US dollars).
During my investigations on the abandoned sum,I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no  next of kin to his account.Visit the web-site as posted dated.
Based on these factual statements,Plus the available facts and figures in the bank archives,we stand on a vantage point to putting up a claim on the fund.This providential mission is  hinged on the fact that,it is only a foreigner that can successfully claim this fund since the late depositor was a foreigner himself.
What you are required to do is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable approach because you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of us.
Any questions,Information that may be required by the bank during the process of the reclaimation will be forwarded to you on demand as to ensure that this venture is successful.It is highly confidential and risk free by virtue of my position as an insider in the bank.
Finally, I shall give you 30% in respect of your assistance to get these funds transfered into your account overseas.I will release to you a detailed information covering the abandoned funds on your urgent reply.There is no banking and legal implications.

I await your humble response at my private

Mr.Joseph Young

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