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

Subject:  Next of Kin to Sigrit fassnacht
From:  "Mr. Nicholas James" <>
Date:  Sun, 07 Jan 2007 15:16:58 -0800

A Scam Email with the Subject "Next of Kin to Sigrit fassnacht" was received in one of Scamdex's honeypot email accounts on Sun, 07 Jan 2007 15:16:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Nicholas James" <>, although it may have been spoofed.


Dear friend,

I am seeking your cooperation to present you to my bank as the next of kin to Mrs. Sigrit fassnacht a foreign contractor from Germany who died in a plane crash on July 25th 2000 with her husband and children who all perished in the air France Concorde New York bound flight. Please click here below for verification.

Before her death she was a contractor to British National Petroleum cooperation (BNPC) and has a bank balance with my bank to the amount of (30 million pounds sterling GBP) which will be paid to you as her beneficiary. For your information I am the accountant manager of HSBC bank plc. London, United Kingdom.

The board of directors of HSBC bank plc. Mandated me to look for any known relative of Mrs. Sigrit Fassnacht, since after her death all my efforts, traces has not been successful. It came to my understanding that there is no relative. Based on that, I am writing you, to ask for your cooperation to front you as the supposed next of kin/business partner to the late Mrs. Sigrit Fassnacht to enable us claim this money because it will amount to injustice if we do not take this decisive step to secure this deposit and invest it into a valuable business, because if nobody comes forward to claim the found it will be forfeited to the federal government based on that I have contacted you to assist me in making this transaction a reality.

I only have to approve your application as the next of kin and the fund (30 million) will be paid to you as the beneficiary. We are to share this fund between ourselves, you will retain 30% of the total founds 60% for me and 10% will be donated to charity organization and tsunami victims in united state of America if you are really interested in this offer you should contact me through my private email address:

I will need your name in full, address, fax and phone number to enable me commence on securing all legal document that will proof you as the next of kin/business partner to our deceased customer Mrs. Sigrit Fassnacht.

Please note that this transaction is 100% risk free. I will commence immediately in securing all legal documents in favor on your acceptance to fully cooperate with me.

I await your urgent response to enable us jumpstart this project and nature it to reality.

Yours  truly,

Mr. Nicholas James

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