The Scamdex Scam Email Archive

Subject:  this was an email i received april 7/06
From:  "the flower shoppe" <>
Date:  Fri, 07 Apr 2006 12:39:51 -0700

You are viewing an Email identified as a Scam, It has the Subject "this was an email i received april 7/06" and it was received in one of Scamdex's honeypot email accounts on Fri, 07 Apr 2006 12:39:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "the flower shoppe" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From:Mr.Richard Cohen
Bills & Exchange Department
Irish Nationwide
Building Society
Dublin, Ireland

I am contacting you in regards to a business transfer of a huge sum
money from a deceased customer's account who On the 25th of July
the deceased, Christian Eich, 57, an Engineer, his wife and two
children and his wife's parents all perished in the jet. You can read
through for more information via the following ;

Although I know that a transaction of
this magnitude might make
anyone apprehensive,I would like to assure
you that we are sending
you this mail with the best of intensions.

Since then We have been trying to get this funds out of the bank, the
sum of US$11,500,000.00 (Eleven Million, Five Hundred United States
Dollars)in an account that belongs to our foreign customers who died
along with his entire family in the above accident stated above.

his death, none of his next-of-kin or relations has come
forward to lay
claims to this money as the heir. We cannot release
the fund from his
account unless someone applies for claim as the
next-of-kin to the
deceased as indicated in our banking guidelines.
Upon this discovery,
we now seek your permission to have you stand as
a next of kin to the
deceased as all documentations will be carefully
worked out by us for
the funds (US$11,500,000.00) to be released in your
favour as the
beneficiary's next of kin.It may interest you to know
that we have
secured from the probate court, an order of madamus to locate any
the deceased beneficiaries.

Please acknowledge receipt of this message
in acceptance of our
mutual business endeavour by furnishing me with
the following;

1. Your Full Names and Address.
2. Direct Telephone and
Fax numbers.

These requirements will enable us file a letter of claim
to the
appropriate departments for necessary approvals in your favour
the transfer can be made. We shall be compensating you with 1.5
Million Dollars on final conclusion of this project, while the rest
shall be for us.Your share stays with you while the rest shall be for
us for investment purposes in your I am almost due for

If this proposal is acceptable by you, do not take undue
advantage of
the trust we have bestowed in you, I await your urgent
response to
this email.


Mr.Richard Cohen

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