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

Subject:  Urgent Property Investment,Pls read/call me ASAP.
From:  "Gustova Forest" <>
Date:  Thu, 21 Sep 2006 07:44:33 -0700

A Scam Email with the Subject "Urgent Property Investment,Pls read/call me ASAP." was received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2006 07:44:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gustova Forest" <>, although it may have been spoofed.

From: Mr. Gustova Forest

To: The Manager/CEO
Dear Sir/Madam,

My name is Gustavo Forest, I got your contact through your country Chamber of Commerce and Industry, and I am writing to seek for your urgent business cooperation.

I am an Auditor and my colleague with Barclay’s Bank Somerset Branch
England want to transfer to overseas bank account the sum of ($18,500.000.00) Eighteen million Five Hundred Thousand United States Dollars), it’s a Deal, the money belongs to one Mr. Arnold Hasler of the blessed memory, he died since 1995 living no name as Heirs of the fund deposited in the year 1990 with the Barclay's bank’s Escrow Acc , now we want to transfer the money to your region or country in particular then we share the money among ourselves since nobody have ever come forward to claim the money and instead the Bank to confiscate the money should they (Bank) know the history of the money, therefore we have decided to give you 30% as the facilitator, 5% to cover expenses and 65% left for me and my colleague.

Meanwhile due to the menace of terrorists attack in England and America
which make it difficult for us to transfer the money through Bank-Bank, we therefore have solidly make a comprehensive arrangement to move the money in cash to your country through Diplomatic baggage, therefore, I want you to indicate your interest/preparedness to receive the money which is already in Safety Box ready for transportation, soon the money leaves UK here to your destination, I will travel down to meet with you for us to secure the money together then you help me to open bank account where I will deposit our share of 65% which I will like you to help me and invest my own share into properties investment in your country. If your are interested and capable, reply to this mail and indicate your interest so that I can give you more insight on the terms/modalities and as well as the information’s/documents needed from you to enable us complete the documentation on the shipment to in favor of your name.

Please reply to this mail and send to me your direct telephone number
and call me on my pvt telephone + 44 70111 20561 to enable discuss in details and Seal the Deal immediately.

Waiting for your earliest response and treat as urgent/confidential.
Best regards,
Mr. Gustavo Forest.
Tel/ + 44 70111 20561

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