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

Subject:  Destiny For Us
From:  "frankd@adinet.com.uy" <frankd@adinet.com.uy>
Date:  Thu, 03 Aug 2006 19:11:54 -0700

A Scam 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. The sender was "frankd@adinet.com.uy" <frankd@adinet.com.uy>, although it may have been spoofed.



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.



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