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

Subject:  From MR.Tatiana Georgieva to you thanks very as you mail back forgood
From:  "MR.Tatiana Georgieva." <>
Date:  Tue, 31 Oct 2006 07:19:44 -0800

A Scam Email with the Subject "From MR.Tatiana Georgieva to you thanks very as you mail back forgood" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 07:19:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.Tatiana Georgieva." <>, although it may have been spoofed.


Dear Friend,

I am MR.Tatiana Georgieva. I work as a Manager, Bills 
and Exchange SOCIAL BANK LTD, LONDON, UK. I have an urgent and very 
confidential business proposal for you. An American Oil 
consultant/contractor, Mr.AndreasSchranner, deposited funds with us, 
his bankers,SOCIAL BANK LTD, LONDON, UK., London, UK to the tune of 
Â17,300,000.00 Pounds Sterling (Seventeen Million,Three Hundred 
thousand Pounds). He died in a ghastly automobile accident. He died 
with his wife and two kids without leaving any elations I have tried 
several years after his death 
to trace any of his relations that might 
come over to claim the funds deposited with us as his next of kin but 
found none. 

Consequently, my proposal to you is that I want you as a 
foreigner to stand as the next of kin to the deceased so that the funds 
will not be claimed back by the Government officials here. I shall 
provide you with more details and relevant documents that will help you 
understand the transaction. Please observe utmost confidentiality and 
be rest assured that this transaction would be most profitable for both 
of us.

If you are interested, please reply immediately to my


Thanks and best 
regards in anticipation of your response.