Scam Emails Archive : Advance Fee Fraud/419

Subject: Business proposal


This email with the subject "Business proposal" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 04:26:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Mobile Phone+31-61-673-5656.
Private E-mail:
Attn:Managing Director/Ceo

I am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.V as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification., Before her death she was a contractor to Shell National Petroleum  Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the FIRST DIAMOND SECURITY & FINANCE B.V for security reason according to their WILL their family lawyer presented.

Note that you are to stand as the next of kin of the deceased to the Security Company in order to have the money deposited as a Family Treasure claim for our sharing. For your information, I am the Head of  Investigation Department with Rabo Bank NL  NETHERLANDS.
The board of directors of Rabo Bank nl which I am also a member, mandated me to look for any known relation of Mrs. Sigrid Fassnacht, since after her death. However, all my efforts traces prove abortive, that is the main reason I am writing you this to ask for your co-operation for us to  claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the funds it will be forfeited to the government, based on that, I am contacting  you to assist me in making this transaction a reality. I only have to present you as the next of kin and the deposited funds will be release to you as the next of kin.

We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address: or call me on +31-61-673-5656 for more oral discussions.
For detail of this transaction and procedures, please do forward me your
full address, phone number/mobile number, your company name or occupation these info will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.

I await your urgent response to enable us start this project and
nurture it to reality.
Yours faithfully,