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

Subject:  STRICTLY CONFIDENTIAL
From:  Mr Martin Bruce <martinbruce3@virgilio.it>
Date:  Mon, 21 Nov 2005 18:29:34 -0800

A Scam Email with the Subject "STRICTLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 21 Nov 2005 18:29:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Martin Bruce <martinbruce3@virgilio.it>, although it may have been spoofed.

STRICTLY CONFIDENTIAL
(RE: TRANSFER OF$82,000,000,00 EIGHTY TWO MILLION 
USD)
(BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED)
My sincere 
greetings to you.My intention of contacting you is to solicit your 
assistance for a project which will be mutually beneficial.Though I 
know my decision to contact you is to a large extent unconventional, 
the prevailing circumstances necessitated my action. 

My name is Mr 
Martin Bruce, I work in the International operation Indepartment in a 
Local Bank here in South Africa. On a routine inspection I discovered a 
dormant domiciliary account with a BAL. Of 82,000,000,00 (Eighty two 
Million USD) on further discreet investigation, I also discovered that 
the account holder has long since passed away (dead) leaving 
nobeneficiary to the account.

The bank will approve this money to any 
foreigner because the former operator of the a/c is a foreigner and 
from Iraq in particular and I am certainly sure that he is dead, and 
nobody will come again for the claim of this money A foreigner can only 
claim this money with legal claims to the account Holder; therefore I 
need your cooperation in this transaction.

I will provide the 
necessary information needed in order to claim this money,but you will 
need to open an account where this can be transferred. If interested 
send your private Telephone No. And Fax number including full details 
of the account to be used for the Deposit I wish for utmost 
confidentiality in handling this transaction as my job and the future 
of my family would be jeopardized if it were breached.

I want to 
assure you that the transaction is without risk if due process is 
followed accordingly. Finally I will give you 25% for your corporation.
I look forward to a favorable response from you through my private 
account excellmartin@o2.pl  or martinbrucea1@yahoo.com .
Best regards.
Mr Martin Bruce


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