A Scam Email with the Subject "MR REX PIETRO ." was received in one of Scamdex's honeypot email accounts on Mon, 04 Jul 2005 11:50:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR REX PIETRO . <email@example.com>, although it may have been spoofed.
Dear Sir, It is my pleasure to seek for your assistance and I want to believe that this proposal is real and I want you to consider it very important and I am assuring you that it is not a dubious mail. I am MR REX PIETRO WORKING IN AUDIT AND ACCOUNT UNIT OF ZENITH TRUST BANK ITALY. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1993 and since year 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died with his next of kin,and since then nobody has been able to trace his family . The owner of this account is MR KHALID MOHAMMED,he is from Kuwait, an Industrialist who died along side with his next of kin on November 2nd 1999 in plane crash. Until now no other person(s) knows about this account or could give any documentary evidence concerning this ! account. Meanwhile the total amount involved is Thirty six million United States Dollars (U.S.$36.000,000.00 only.) I am only contacting you as a foreigner because this money can not be approved to a local account without valid international foreign "Agreement" but could only be approved to any foreigner with valid international documents: Passport or Driver’s license and Foreign Account because this sum is in U.S. dollars and the former owner of the account MR KHALID MOHAMMED is a foreigner too, thus the money could only be approved to a foreigner. I will like both of us to build confidence and trust to sign an agreement that will build us together before transferring the money to any account of your choice where the fund will be safe for safety keeping,To prove the authenticity of the business I have the deceased file jacket with me regarding any question that may comes up from the bank. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me while 10% will be for any expenses that might be incurred during the transfer process. This business is 100% risk free on both sides so be rest assured that this deal is legal. Please you can contact me on my private e-mail : firstname.lastname@example.org Best regards. MR REX PIETRO .