A Scam Email with the Subject "A PRIVATE INVESTIGATION/ENQUIRY" was received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 09:04:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "eugenehoward\@libero\.it" <email@example.com>, although it may have been spoofed.
We are conducting a standard process investigation on behalf of Bank Finanz Group(BFG).This investigation involves a client of BFG, who is a foreign national. This is all about the huge cash investments made by this client at the Private Banking arm of BFG.This BFG Private Banking client died interstate and nominated no successor in title over the investments made with the bank. The last known contact address of this client was Monte Carlo in Monaco,can you establish your eligibility to assume status of a successor in title to the deceased,we have all relevant valid documents that would nominate you as the beneficiary/next of kin to this client irrespective of your established relationship with the deceased. Please understand that we are constrained from providing you with more detailed information at this point though I will surely do in my next communication. Your prompt response may afford us the opportunity to immediately arrange for the funds release to you as the beneficiary/next of kin. Because of time constraint, please send your response strictly, via my private email given yours such contact for quicker communications including your private telephone/Fax details.(Very important) Email Address: firstname.lastname@example.org Thank you for accommodating this proposal, as I will gladly welcome your response irrespective of your established relationship with the deceased. Your immediate response is highly appreciated. Catherine Hugo. email@example.com ------------------------------------------------------ Passa a Infostrada. ADSL e Telefono senza limiti e senza canone Telecom http://click.libero.it/infostrada03feb07