The Scamdex Scam Email Archive - Generic o

Subject:  OVER DUE PAYMENT UNCLAIM, PLEASE ASSIST ME TO CLAIM FUND
From:  <dennisplatt5@virgilio.it>
Date:  Mon, 24 Jul 2006 17:23:57 -0700

A Scam Email with the Subject "OVER DUE PAYMENT UNCLAIM, PLEASE ASSIST ME TO CLAIM FUND" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 17:23:57 -0700 and has been classified as a Generic Scam. The sender was <dennisplatt5@virgilio.it>, although it may have been spoofed.

Dear Sir, 
I apologize if the contents hereunder are contrary to your 
moral 
ethics, But please treat it with absolute secrecy and personal 
courtesy. I am Dennis Platt an Auditor of a   Bank here in the Benin 
Republic, in the the process of auditing our bank accounts I and one 
of 
my colleagues discovered that there is a dormant account valued at 
the 
sum $15,000,000.00 (Fifteen million united states Dollars) and 
after 
due verification of this account we discovered that the account 
owner 
died On the 25th of July 2000, the deceased, his wife and their 
two 
Children died in the Air France concord plane crash bound for New 
York 
in their plan for a world cruise. Below is the website you can 
check if 
need be. 

http://news.bbc.co.uk/1/hi/world/europe/859479.
stm 
The idea of presenting somebody who is not related to our 
deceased 
customer to act as his next of kin came into our mind, that 
is how and 
why we have contacted you to present you as his next of kin 
, so that 
the $15,000.000.00 will be paid to you and we can both 
disburse 
the fund according to the percentage we will agree on. In 
view of this, 
I am seeking for your co-operation and understanding to 
stand as the 
next of kin to our deceased customer, to enable us claim 
the fund from 
my bank. Hence, If this proposal is OK by you and you do 
not wish to 
take undue advantage of my trust, then I hope to bestow on 
you. 

Please kindly get back to me immediately, to enable me enlighten 
you on 
how we are to   proceed. On getting your response, we shall 
agree on 
the percentage   of disbursing the $15,000,000.00 between us, 
as we 
intend to invest   part of our own share in real estate business 
in 
your country, and we would appreciate if you can put us in the 
right 
part investing in your country. I will not contact any person 
or 
company until I hear 
from you, so as to enable me decide on what 
to do next. Be rest assured 
that this business is 100% risk free. We 
await for your prompt 
response. 
Regards, 
Dennis Platt
NB: PLEASE 
NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY 
LATE 
CUSTOMER, THE FUND WILL STILL BE PAID TO YOU, SINCE WE ARE 
PRESENTING 
YOU AS HIS NEXT OF KIN.ALLTERNATIVE EMAIL:dennisplatt311007@yahoo.com