The Scamdex Scam Email Archive X

Subject:  Destiny For Us
From:  "frankd@adinet.com.uy" <frankd@adinet.com.uy>
Date:  Thu, 03 Aug 2006 19:11:54 -0700
Date Added:  2016-07-20 21:43:59

An Email with the Subject "Destiny For Us" was received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 19:11:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "frankd@adinet.com.uy" <frankd@adinet.com.uy>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




Attached Message

>

Compliments of the day,

Before proceeding, I wish to introduce myself to you; I am Barrister=20
Donald Frank, an attorney, legal adviser and notary public, member of=20
Brick court chambers London. I am pleased to get across to you for a=20
very urgent and profitable business proposal which I believe will=20
profit the both of us after completion. I contacted you after a careful=20
thought that you might be capable of handling this business=20
transaction, which I explained below.=20
There is this immigrant Mr. Andreas schranner, property magnate based=20
in the U.K., who happens to be one of our very good clients. On the=20
25th of July 2000, the deceased, German property magnate Andreas=20
Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her=20
husband Christian, 57, and their children Katharina, eight, and=20
Maximilian, 10, all died in the air France concord plane crash bound=20
for New York in their plan for a world cruise.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
before his death, he was having a closing balance of =C2=A318 million=20
pounds (eighteen million British pounds only) in Barclays bank with=20
account no: 01514770727 & deposit code no: bbacxxbsl. Upon maturity, a=20
routine notification was forwarded to his address but we got no reply.
All attempts to trace his next of kin were fruitless. I therefore made=20
further investigations and discovered that Mr. Andreas Schranner did=20
not declare any next of kin or relation in all his official documents,=20
including his bank deposit paperwork in the bank. This sum of=20
=C2=A318,000,000.00 has been floating as unclaimed since 2000 in the bank a=
s=20
all efforts to get his relatives have hit the stones.
According to the British Law, the money will revert to the ownership=20
of the British government if nobody applies to claim the fund. To avoid=20
this money being sent to the British treasury as unclaimed funds, I=20
have decided to seek your assistance to have you stand as his next of=20
kin so that the said fund (=C2=A318million) would be released in your name=
=20
as the next of kin and paid into your account before I come over to=20
meet you in person for sharing.=20
=20
All documents and proof that will have you claim this fund without=20
stress will be forwarded to you upon your response to this mail more=20
so, I want to inform you that I have unanimously agreed to offer you=20
30% of the sum for the assistance and role you are going to play in=20
this transaction, 20% will be given to charity organizations, 40% will=20
be my share while the remaining 10% will be reserved for miscellaneous=20
expenses. As a Christian, I cannot stand and see this money being sent=20
to the British treasury and shared among top government personnel while=20
the poor suffer.

Please acknowledge receipt of this message in acceptance of our mutual=20
business endeavor by furnishing me with the following;=20
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the=20
appropriate departments for necessary approvals in your favor before=20
the transfer can be made. If this proposal is acceptable by you, Please=20
treat very CONFIDENTIAL and do not take undue advantage of the trust we=20
have bestowed in you, I await your urgent response to this email.=20
God bless you.

Barr. Donald Frank Esq.