The Scamdex Scam Email Archive

Subject:  A PRIVATE INVESTIGATION/ENQUIRY
From:  "eugenehoward\@libero\.it" <eugenehoward@libero.it>
Date:  Sat, 03 Feb 2007 09:04:14 -0800
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: catherinehugo@katamail.com

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.

catherinehugo@katamail.com














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What Is This?

This 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 Email. The sender shows as "eugenehoward\@libero\.it" <eugenehoward@libero.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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