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

Subject:  CAN WE WORK THIS DEAL TOGETHER?
From:  Vincent Nelson <vin_nelson306@yahoo.es>
Date:  Fri, 20 Apr 2007 22:45:12 -0700

A Scam Email with the Subject "CAN WE WORK THIS DEAL TOGETHER?" was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 22:45:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Vincent Nelson <vin_nelson306@yahoo.es>, although it may have been spoofed.

Greetings,
 
I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance.
 
I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.
 
The funds in question are quite large (about US$57.5M). I will expect a straight answer from you. Yes or no. If yes, and then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed.
Closing with anticipation.
 
Mr. Vincent Nelson.


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