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

Subject:  I Hope To Read From You Again
From:  "bdk_org" <bdk_org@wooow.it>
Date:  Sat, 07 Apr 2007 08:26:42 -0700

A Scam Email with the Subject "I Hope To Read From You Again" was received in one of Scamdex's honeypot email accounts on Sat, 07 Apr 2007 08:26:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bdk_org" <bdk_org@wooow.it>, although it may have been spoofed.


Dear Friend,

I am making this proposition to you because of the urgent
need to seek for the partnership of a resource person to
help me realize the success of this project.

I am Mr. Clark Anderson.A retired banker and investment
consultant based in London the United kingdom. 

I was attending a business lunche on in Berlin Germany and I
got introduced to the renowned German businessman and
property mogul: Mr. Andreas Schranner (of the blessed
memory).
Then as his accounting officer but later a business
consultant after my retirement,he engaged my services as his
investment consultant and my primary assignment was to
spearhead his investment forays in the United Kingdom.

Three months later I invited him to London and under my
professional guidance and based on my advice he made a fixed
deposit of 6,800,000,00 million pounds sterling 
(SIX MILLION EIGHT HUNDRED THOUSAND POUNDS STERLINGS) at a
financial institution. 

This deposit was for 2years and upon maturity I made effort
to contact my client, I could not reach him or any member of
his family.

I was forced to travel to Germany and there I got the tragic
news that on July 25 2000, my client Mr. Andreas schranner,
his wife Maria, their daughter Eich and husband Christian
and their two children perished in the air France Concorde
new York bound flight; the website below narrates the tragic
incidence explicitly: 

http://news.bbc.co.uk/1/hi/world/europe/859479.stm 


I have made efforts to locate any member of his family at
least with strong biological links to my late client without
success. The search to find a close relation is one that has
consumed time and resources. 

The institution is asking me to either present a next of kin
to late Mr. Andreas Schranner or forfeit the deposit.My
proposal is to package, present you as next of kin to late
Mr.AndreasSchranner and process the fixed deposit and
transfer custody to you for our mutual benefit.

My capacity as solicitor/investment consultant to my late
client gives me the discretion to package and transfer the
deposit to you.I will give you 40% of the total sum as your
own for your effort while remaining 60% is for me.

I feel it will amount to injustice if I do not take this
decisive step to secure this deposit and invest it.The late
schranner was also a friend in addition to our business
relationship.

I will wait for your reaction and response and then together
we can commence with this project and nurture it to reality.
For the commencement of this business project,you are
adviced to send me your full information as indicated below:

1.YOUR FULL NAME 

2.YOUR MOBILE TELEPHONE AND FAX INCLUDING OUR OFFICE AND
HOME PHONE NUMBER. 

3.YOUR MAILING ADDRESS. 

4.YOUR AGE AND OCCUPATION.

5.YOUR COMPANY NAME. 

6. THE NAME OF YOUR CLOSEST AIRPORT IN YOUR CITY

I await your respond via my personal email address:

Thank you,
Mr. Clark Anderson

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