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

From:  Mr. Paul Watson <>
Date:  Sat, 14 Oct 2006 08:53:31 -0700

A Scam Email with the Subject "CONTACT ME ASAP." was received in one of Scamdex's honeypot email accounts on Sat, 14 Oct 2006 08:53:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Paul Watson <>, although it may have been spoofed.

Head Of Claim Dept
180 Baker Street
London NW1 5RU

Dear friend,

I am seeking your cooperation to present you to my bank as the Next of kin to Mrs. Sigrid 
Fassnacht, a foreign contractor from Germany Who Died on a plane crash on July 25th 2000.Mrs 
Sigrid, her husband Rudi Fassnacht, and their two Daughters  perished in the air France Concorde 
new York bound flight; please click here below for Verification.

Before her death she was a contractor to British national petroleum Cooperation (BNPC) and has a 
bank balance with my bank to the amount of (30 Million pounds sterling GB) which will be paid to 
you as her Beneficiary. For your information, I am the head of investigation Department With hsbc 
bank plc London.

The board of directors of hsbc bank plc mandated me to look for any Known relative of Mrs. Sigrid 
Fassnacht, since, after her death all my Efforts traces has not been successful. It came to my 
understanding that there is no relative. Based on that, I am writing you, to ask for your 
Cooperation to front you as the suppose next of kin/business partner to The Late Mrs. Sigrid 
Fassnacht to enable us claim this money because it will Amount To injustice if we do not take this 
decisive step to secure this Deposit and Invest it, because if nobody comes forward to claim the 
fund it will be Forfeited to the federal government based on that i have contacted you to assist me 
in making this transaction a reality.

I only have to approve your application as the next of kin and the Fund (30 Million pounds) will be 
paid to you as the beneficiary .we are to share This Money between ourselves, you will retain 30% 
of the total fund 60% for Me And 10% we will donate to charity organizations and tsunami victims if 
you are really interested in this offer you should contact me through this Email Address:

I will need your name in full address, fax and phone number to enable Me Commence on securing all 
legal document that will proof you as the next Of  Kin/business partner to our deceased customer 
Mrs. Sigrid Fassnacht. Note that this transaction is 100% risk free. I will commence immediately in 
Securing all legal document in your favor on your acceptance to fully cooperate with me.

I await your urgent response to enable us jumpstart this project and Nature It to reality.
Yours faithfully,

Mr. Paul Watson.

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