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

Subject:  Hello
From:  stefano Fanzini <stefan_fanzini1@hotmail.com>
Date:  Wed, 02 Jul 2014 03:08:45 -0700

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2014 03:08:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was stefano Fanzini <stefan_fanzini1@hotmail.com>, although it may have been spoofed.



Attached Message
My particular interest is this huge deposit with our bank here in which the=
 deceased has an account valued at about ($8.5million US dollars).

 They have issued me a notice to provide the next of kin or the bank will d=
eclare the account unserviceable and thereby send the funds to the bank tre=
asury.
=20
Since I have been unsuccessful in locating any member or any relatives of t=
he deceased for over last 2 years now=2C I am seeking your consent to prese=
nt you as the next of kin of the deceased=2C so that the proceeds of this a=
ccount valued at ($8.5million US dollars) can be paid to you and then you a=
nd I can share the money. All I require is your honest cooperation to enabl=
e us see this deal through. I guarantee that this will be executed under al=
l legitimate arrangement that will protect you from any breach of the law. =
In your reply mail=2C I want you to give me your full names=2C address=2C d=
ate of birth=2C telephone and fax numbers for proper communications.
=20
Thanking you for your anticipated cooperations in advance.

Stefano Fanzini
                                          =

--_f34df461-de29-4869-a560-2a4c5220adb1_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style><!--
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 12pt=3B
font-family:Calibri
}
--></style></head>
<body class=3D'hmmessage'><div dir=3D'ltr'>From Mr Stefano Fanzini<br>&nbsp=
=3B<br>Dear Friend=2C<br>&nbsp=3B<br>My name is Mr Stefano Fanzini=2Cfrom I=
taly=2C a Banker and accountant with a prime bank here in Cote `D Ivoire. I=
 am the personal accounts manager to Engr.Miller a National of Brazil=2C wh=
o used to work with an oil servicing company here in Cote D=92 Ivoire.<br>&=
nbsp=3B<br>My client=2C his wife=2C and their three children were involved =
in the ill fated Kenya Airways crash in the coasts of Abidjan in January 20=
09 in which all passengers on board died. Since then I have made several in=
quiries to the embassy to locate any of my clients extended relatives but h=
as been unsuccessful=2C So i decided to trace his last name over the intern=
et to see if I could locate any member of his family=2C hence I decided to =
contact you.<br><br>My particular interest is this huge deposit with our ba=
nk here in which the deceased has an account valued at about ($8.5million U=
S dollars).<br><br>&nbsp=3BThey have issued me a notice to provide the next=
 of kin or the bank will declare the account unserviceable and thereby send=
 the funds to the bank treasury.<br>&nbsp=3B<br>Since I have been unsuccess=
ful in locating any member or any relatives of the deceased for over last 2=
 years now=2C I am seeking your consent to present you as the next of kin o=
f the deceased=2C so that the proceeds of this account valued at ($8.5milli=
on US dollars) can be paid to you and then you and I can share the money. A=
ll I require is your honest cooperation to enable us see this deal through.=
 I guarantee that this will be executed under all legitimate arrangement th=
at will protect you from any breach of the law. In your reply mail=2C I wan=
t you to give me your full names=2C address=2C date of birth=2C telephone a=
nd fax numbers for proper communications.<br>&nbsp=3B<br>Thanking you for y=
our anticipated cooperations in advance.<br><br>Stefano Fanzini<br>                        =
                  </div></body>
</html>=

--_f34df461-de29-4869-a560-2a4c5220adb1_--