Scam Emails Archive : Advance Fee Fraud/419


From: DZ BANK AG <>

This email with the subject "INTRODUCTION" was received in one of Scamdex's honeypot email accounts on Wed, 29 Oct 2014 19:46:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was DZ BANK AG <>, although it may have been spoofed.

Manfred Gerhard Fasel
London Branch
150 Cheapside
London EC2V 6ET
United Kingdom

My name is Manfred Gerhard Fasel, DZ BANK AG,London Branch .
I discovered a huge sum secretly in a high profile  account.
0n investigation I discovered it is without any administrator thus a floating funds.

I want you to partner with me to transfer this funds out into your account on.
We shall share the money in terms that we will both agree .
Let me know if you are willing to partner with me.
Please do in your reply email state your:
1.Full Name number
I call to give you more  information.

I await your reply to this private email address only
Please Call me on Telephone number:+447042038114
Manfred Gerhard Fasel