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

Subject:  Elliot Francis
From:  "Logistic's Dept." <>
Date:  Mon, 23 Jul 2007 22:27:34 -0700

A Scam Email with the Subject "Elliot Francis" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 22:27:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Logistic's Dept." <>, although it may have been spoofed.


I got your details after an extensive online search for a reliable foreign
business partner.

It involves a time deposit of $48.3million (Forty Eight Million And Three
hundred thousand United States Dollars only) in an account in the

The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.

With very strong feeling that no one will ever come forward to claim the
funds and the investigation coming to a close after several months, the
for assistance becomes crucial, as a next of kin to the depositor is
earnestly sought for and your name fits exactly the family name of the
depositor and that is why i have contacted you today.

I have a legal and totally risk free means through which the funds can be
released to you or your nominated bank account within a very short time
after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next
of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct
Fax number: 0031-84 724 4423.or Phone: +31-644-961-187.You can also send an
email to my private email address which is as follows: . I shall advice you on what we need to do on
receipt of a positive response from you.

Best regards,

Elliot Francis
Phone: +31-644-961-187