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

Subject:  Mr.Patrick Olivier.
From:  Mr.Patrick Olivier <>
Date:  Sun, 01 Apr 2007 02:45:05 -0700

A Scam Email with the Subject "Mr.Patrick Olivier." was received in one of Scamdex's honeypot email accounts on Sun, 01 Apr 2007 02:45:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Patrick Olivier <>, although it may have been spoofed.

Dear Sir/Madam,
                                    A PROPOSAL FOR OUR MUTUAL BENEFIT

My name is Mr. Patrick Olivier, Assistant Group Treasurer State Bank of Mauritius Ltd. I have an 
and very confidential business proposal for you.
On April 14, 2003, a Zimbabwe Oil consultant contractor with Mauritius Mining Corporation, Eng. 
Mugova Dragun made a numbered time of Fixed Deposit for twelve calendar months valued at 
US$20,000,000.00 Twenty Million Dollars in my branch, upon the maturity time of the fund we sent a 
routine notification to his forwarding address but got no reply. After a month, we sent a reminder 
finally we discovered from his contract employers from the Island of Mauritius Mining Corporation 
Eng. Alex Mugova Dragun died in Zimbabwe and that he died without making a WILL and all attempts to 
trace his relatives or next of kin were fruitless.
I therefore made further investigation and discovered that Eng. Alex Mugova Dragun did not declare 
next of kin or relations in all his official documents including his Bank Deposit paperwork in my 
This sum of US$20,000,000.00 has being moved to a security and finance house in the Netherlands and 
interest is being rolled over with the principal sum at the end of each year. Since his death no 
one has 
ever come forward to claim this fund. According to the Island of Mauritius Law, at the expiration 
of 5(five) 
years, the money will revert to the Island of Mauritius Government if nobody applies for claim the 
Consequently, my proposal is that I will like you as a foreign partner to stand in as the next of 
kin to Eng. 
Alex Mugova Dragun so that the fruits of this old man's labour will not get into the hands of some 
Government officials. This is simple. I will like you to provide immediately  for us Your 
( Full name, Address, Occupation, Age, Your private telephone and Fax numbers )respectively through 
my below Email address to enable us change some necessary document in your name and file for the 
claim of this fund as the next of kin. 
NOTE. Please be inform the reason why we required your assistant is because it against the law for 
government worker to have foreign account in my country and most especially Eng. Alex Mugova 
Dragun is a foreigner there is no way a Mauritius CITIZEN will claim next of kin. THESE ARE THE TWO 
So if you are interested I advice you to write back to me and send me your details through my 
email below in order for me to send you the whole arrangement about this transaction. Hope to get 
understanding, trust and capability of handling this transaction.
Thanks for your understanding.

Yours faithfully,
Mr. Patrick Olivier
Contact Email:
Private Email:

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